Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On June 23, 2021 HyreCar Inc. (the "Company") announced that Serge De Bock has
been appointed to serve as the Company's new Chief Financial Officer. Mr. De
Bock will assume the Chief Financial Officer position effective July 5, 2021.
The Board of Directors appointed Mr. De Bock as Chief Financial Officer as a
result of the retirement of Scott Brogi who notified the Company that, for
personal reasons, effective July 5, 2021 he will retire from all positions he
holds with the Company. Mr. Brogi will provide on-going consulting services to
the Company to assist in the transition of his duties to Mr. De Bock.
As Chief Financial Officer Mr. De Bock's base salary will be $350,000, payable
in accordance with the Company's standard payroll schedule. Mr. De Bock will
also receive an equity award in accordance with the terms of the Company's
equity compensation plan. Mr. De Bock is expected to enter into an agreement
that imposes various restrictive covenants on Mr. De Bock, with the terms of
that agreement to be substantially similar to those entered into by other
Company executives.
Prior to joining the Company Mr. De Bock, age 40, served as the Senior Vice
President of Finance at Spin, a Ford mobility company, acting as its Divisional
Chief Financial Officer, a position he held since April 2020. In his role as
Divisional Chief Financial Officer at Spin Mr. De Bock led the finance,
accounting and procurement functions of the organization. Prior to his tenure at
Spin, from March 2018 through until April 2020, Mr. De Bock served as the Head
of Finance of Twitch, an interactive gaming, social video, and content platform.
Prior to joining Twitch, starting in August 2015 Mr. De Bock held various
positions as Liberty Mutual Insurance, including serving as an Assistant Vice
President and Senior Director, Strategy, Finance and Analytics where he led
teams providing analytical support, strategic planning and financial reporting
in the organization. Mr. De Bock is a 2002 graduate of the Université
Catholique de Louvain and received an MBA from The University of Chicago Booth
School of Business in 2009.
Item 5.07 Submission of Matters to a Vote of Security Holders
On June 23, 2021, the Company held its Annual Meeting of Stockholders (the
"Annual Meeting"). A total of 14,877,024 shares of common stock were present or
represented by proxy at the Annual Meeting, representing approximately 73% of
the Company's issued and outstanding common stock as of the April 26, 2021
record date. The following are the voting results for the proposals considered
and voted upon at the Annual Meeting, each of which were described in the
Company's Definitive Proxy Statement filed with the Securities and Exchange
Commission on April 30, 2021.
Item 1 - Election of two Class III members to the board of directors for a term
of office expiring at the annual meeting of stockholders in 2024 and until his
successor has been duly elected and qualified.
Nominee Votes FOR Votes WITHHELD Broker Non-Votes
Grace Mellis 5,121,181 3,487,023 6,268,820
Brooke Skinner Rickets 5,471,246 3,136,958 6,268,820
Item 2 - Approval of the adoption of the HyreCar 2021 Equity Compensation Plan.
Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes
5,137,319 3,358,351 112,534 6,268,820
Item 3 - Ratification of the appointment of dbbmckennon as the Company's
independent registered public accounting firm for the fiscal year ending
December 31, 2021.
Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes
14,723,936 148,638 4,450 0
Based on the foregoing votes, the director nominees were elected and Items 2 and
3 were approved.
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Item 7.01 Regulation FD Disclosure
On June 23, 2021, the Company made available a presentation to its stockholders
at the Annual Meeting. The presentation is furnished as Exhibit 99.1 to this
Current Report on Form 8-K.
The information contained in the presentation materials is summary information
that is intended to be considered in the context of the Company's Securities and
Exchange Commission filings and other public announcements. The Company
undertakes no duty or obligation to publicly update or revise this information,
although it may do so from time to time.
The information furnished in this Item 7.01 shall not be deemed "filed" for
purposes of Section 18 of the Securities Exchange Act of 1934, as amended,
("Exchange Act"), or incorporated by reference into any filing under the
Securities Act of 1933, as amended (the "Securities Act") or the Exchange Act.
Item 8.01 Other Events.
On June 23, 2021, the Company issued a press release announcing the retirement
of Mr. Brogi and the appointment of Mr. De Bock as Chief Financial Officer. A
copy of the press release is attached hereto as Exhibit 99.1. A copy of the
press release announcing is "furnished" as Exhibit 99.1 to this Current Report
on Form 8-K. The information in Exhibit 99.1 shall not be deemed "filed" for
purposes of Section 18 of the Exchange Act, or incorporated by reference into
any filing under the Securities Act or the Exchange Act.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Description
Presentation materials for the June 23, 2021 HyreCar Inc. Annual
99.1 Shareholder Meting
99.2 Press release issued by HyreCar Inc. on June 23, 2021
2© Edgar Online, source Glimpses
HYRECAR INC. 
