Form 8-K
8-K — Digimarc CORP
Accession: 0001437749-26-014256
Filed: 2026-04-30
Period: 2026-04-30
CIK: 0001438231
SIC: 7373 (SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN)
Item: Submission of Matters to a Vote of Security Holders
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8-K — dmrc20260427_8k.htm (Primary)
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2026-04-30
2026-04-30
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 30, 2026
DIGIMARC CORPORATION
(Exact name of registrant as specified in its charter)
Oregon
001-34108
26-2828185
(State or other jurisdiction
of incorporation)
(Commission
File No.)
(IRS Employer
Identification No.)
8500 SW Creekside Place, Beaverton Oregon 97008
(Address of principal executive offices) (Zip Code)
(503) 469-4800
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class
Trading Symbol
Name of Each Exchange on Which Registered
Common Stock, $0.001 Par Value Per Share
DMRC
The NASDAQ Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders
(a) The Company held its annual meeting of shareholders (the “Annual Meeting”) on April 30, 2026.
(b) At the Annual Meeting, 19,233,511 shares were represented to vote either in person or by proxy, or 87% of the outstanding shares, which constituted a quorum. The final results of voting for each matter submitted to a vote of shareholders at the Annual Meeting are as follows:
Proposal 1: Vote to Approve an Agreement and Plan of Reorganization, including the Agreement and Plan of Merger Attached Thereto
The vote to approve an agreement and plan of reorganization, including the agreement and plan of merger attached thereto, received 15,133,305 votes in favor, 188,478 votes against, 105,252 abstentions and 3,806,476 broker non-votes.
Proposal 2: Election of Directors
Lashonda Anderson-Williams, Rishi Bajaj, Sheila Cheston, Sandeep Dadlani, Katie Kool, Riley McCormack, Dana Mcilwain, and Michael Park were elected as directors for a term of one year. The voting for each director was as follows:
Broker
For
Withheld
Non-Votes
Lashonda Anderson-Williams
15,001,315
425,720
3,806,476
Rishi Bajaj
14,991,746
435,289
3,806,476
Sheila Cheston
14,987,391
439,644
3,806,476
Sandeep Dadlani
14,999,749
427,286
3,806,476
Katie Kool
14,891,076
535,959
3,806,476
Riley McCormack
14,400,402
1,026,633
3,806,476
Dana Mcilwain
15,009,835
417,200
3,806,476
Michael Park
15,097,588
329,447
3,806,476
Proposal 3: Ratification of the Appointment of Independent Registered Public Accounting Firm
The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified with 18,970,980 votes in favor, 223,954 votes against and 38,577 abstentions.
Proposal 4: Advisory Vote to Approve Executive Compensation
The nonbinding advisory vote to approve compensation paid to the Company’s executive officers received 13,726,756 votes in favor, 1,543,072 votes against, 157,207 abstentions and 3,806,476 broker non-votes.
Proposal 5: Vote to Approve Adjournment of the Annual Meeting, if Necessary
The vote to approve the adjournment of the Annual Meeting, if necessary, received 14,913,107 votes in favor, 461,271 votes against, 52,657 abstentions and 3,806,476 broker non-votes.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: April 30, 2026
By:
/s/ Charles Beck
Charles Beck
Executive Vice President, Chief Financial
Officer and Secretary
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