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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): May 20, 2026

 

SENSEONICS HOLDINGS, INC.
(Exact Name of Registrant as Specified in its Charter)

 

Delaware   001-37717   47-1210911
(State or Other
Jurisdiction of Incorporation)
  (Commission File Number)   (IRS Employer
Identification No.)

 

20451 Seneca Meadows Parkway
Germantown, MD 20876-7005
(Address of Principal Executive Office) (Zip Code)

 

Registrant's telephone number, including area code: (301) 515-7260

 

Not Applicable

Former name or former address, if changed since last report

 

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(s) Name of each exchange on which registered
Common Stock SENS 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 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

At the 2026 Annual Meeting of Stockholders held on May 20, 2026 (the “Annual Meeting”), the stockholders of Senseonics Holdings, Inc. (the “Company”) approved an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “Restated Certificate”) to increase the authorized number of shares of the Company’s common stock from 70,000,000 to 140,000,000 shares. The increase in the authorized number of shares of the Company’s common stock was effected pursuant to Certificate of Amendment to Amended and Restated Certificate of Incorporation (the “Certificate of Amendment”) filed with the Secretary of State of the State of Delaware on May 20, 2026 and was effective as of such date.

 

The foregoing description is qualified in its entirety by the Certificate of Amendment, which is attached as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

At the Annual Meeting, the stockholders of the Company considered six proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 6, 2026, as amended on April 9, 2026. Of the 41,795,466 shares outstanding as of the record date, 23,650,239 shares, or 56.59%, were present or represented by proxy at the Annual Meeting. Set forth below are the results of the matters submitted for a vote of stockholders at the Annual Meeting.

 

Proposal No. 1: Election of three nominees to serve as directors until the 2029 annual meeting of stockholders and until their respective successors are elected and qualified. The votes were cast as follows:

 

Name   Votes For     Votes Withheld     Broker Non-Votes  
Timothy T. Goodnow     10,737,689       2,223,065       10,689,485  
Francine R. Kaufman     10,995,083       1,965,671       10,689,485  
Sharon Larkin     10,883,177       2,077,577       10,689,485  

 

All nominees were elected.

 

Proposal No. 2: Approval, on an advisory basis, of the compensation paid to the Company’s Named Executive Officers, as described in the proxy statement. The votes were cast as follows:

 

    Votes For     Votes
Against
    Abstained     Broker Non-
Votes
 
Approval, on an advisory basis, of the compensation paid to the named executive officers     10,358,401       2,379,720       222,633       10,689,485  

 

Proposal No. 3: Approval of the frequency of advisory votes on the compensation of the Company’s named executive officers. The votes were cast as follows:

 

   One Year   Two Years   Three Years   Abstained    Broker Non-
Votes
 
Frequency of advisory votes on compensation of the Company’s named executive officers  10,790,815      160,133    994,902    1,014,904    10,689,485 

 

Consistent with the stockholder voting results above and the recommendation of the Board of Directors of the Company as disclosed in the Company’s proxy statement for the Annual Meeting, the Company has determined to solicit a non-binding advisory vote on the compensation of the Company’s named executive officers every year until the next required stockholder vote on the frequency of such non-binding advisory vote or until the Board of Directors of the Company determines that a different frequency of such non-binding advisory vote is in the best interest of the Company’s stockholders.

 

 

 

 

Proposal No. 4: Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026. The votes were cast as follows:

 

    Votes For     Votes
Against
    Abstained  
Ratification of appointment of KPMG LLP     21,085,578       2,185,666       378,995  

 

Proposal No. 5: Approval of an amendment to the Company’s amended and restated certificate of incorporation to increase the authorized number of shares of common stock from 70,000,000 to 140,000,000 shares (the “Amendment”):

 

    Votes For     Votes
Against
    Abstained  
Approval of an amendment to the Company's amended and restated certificate of incorporation     15,735,743       6,871,884       1,042,612  

 

Following the approval of Proposal No. 5, on May 20, 2026, the Company filed the Amendment with the Secretary of State of the State of Delaware.

 

Proposal No. 6: Approval of the Senseonics Holdings, Inc. 2026 Equity Incentive Plan:

 

    Votes For     Votes
Against
    Abstained     Broker Non-
Votes
 
Approval of the Senseonics Holdings, Inc. 2026 Equity Incentive Plan       10,458,422         2,307,794         194,538        10,689,485  

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits.

 

Exhibit    
Number   Description
     
3.1   Certificate of Amendment to Amended and Restated Certificate of Incorporation of the Registrant.
     
104   Cover Page Interactive Data (embedded within the Inline XBRL document).

 

 

 

 

SIGNATURES

 

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: May 20, 2026 SENSEONICS HOLDINGS, INC.

 

  By: /s/ Rick Sullivan
  Name: Rick Sullivan
  Title: Chief Financial Officer