Cricut 8K Submission of Matters to a Vote of Security Holders

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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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 16, 2024

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Cricut, Inc.

(Exact name of registrant as specified in its charter)

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Delaware	001-40257	87-0282025
(State or other jurisdiction of incorporation or organization)	(Commission File Number)	(I.R.S. Employer Identification Number)

10855 South River Front Parkway

South Jordan, Utah 84095

(Address of principal executive offices, including zip code)

(385) 351-0633

(Registrant’s telephone number, including area code)

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:


☐			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

Class A Common Stock, par value $0.001 per share

CRCT

The Nasdaq Global Select Market

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 5.07 Submission of Matters to a Vote of Security Holders.

Cricut Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (“Annual Meeting”) on May 16, 2024. At its Annual Meeting, the Company elected the following seven individuals to its Board of Directors (the “Board”). Each director will serve for the ensuing year and until his or her successor is duly elected and qualified.


Nominee	Votes For	Votes Withheld	Broker Non-Votes
Ashish Arora	667,460,309	9,063,168	18,811,976
Len Blackwell	668,344,021	8,179,456	18,811,976
Steven Blasnik	666,306,584	10,216,893	18,811,976
Russell Freeman	667,032,768	9,490,709	18,811,976
Jason Makler	662,634,806	13,888,671	18,811,976
Melissa Reiff	669,793,181	6,730,296	18,811,976
Billie Williamson	669,794,323	6,729,154	18,811,976

In addition, the following proposals were voted on and approved at the Annual Meeting.


	Votes For	Votes Against	Abstentions	Broker Non-Votes
Proposal to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers as described in the proxy statement.	665,657,127	10,425,315	441,035	18,811,976
Proposal to ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.	694,749,693	351,959	233,801	0

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.


		Cricut, Inc.

Date:	May 17, 2024	/s/ Kimball Shill
		Kimball Shill
		Chief Financial Officer

Cricut (CRCT) 8-KSubmission of Matters to a Vote of Security Holders