UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On March 31, 2025, Roadzen Inc. (the “Company”) held an Annual General Meeting of Shareholders (the “Annual Meeting”). On March 19, 2025, the record date for the Annual Meeting, there were 74,259,298 ordinary shares of the Company, par value $0.0001 per share (“Ordinary Shares”) entitled to be voted at the Annual Meeting. At the Annual Meeting, 42,569,517 of the Ordinary Shares, or approximately 57.33% of the shares entitled to vote at the Annual Meeting, were represented in person or by proxy.
Director Election Proposals
The shareholders of the Company approved the proposals to elect each of the seven directors named as nominees in the accompanying proxy statement to the Annual Meeting, each to serve until the end of the annual meeting of shareholders to be held in respect of the fiscal year ended March 31, 2025, or as to each, until their respective successors are elected and qualified, or their earlier death, resignation, disqualification or removal. The final voting results for each proposal submitted to a vote are set forth below:
Name | Votes For | Votes Withheld | ||||||
Rohan Malhotra | 42,561,867 | 7,650 | ||||||
Saurav Adhikari | 42,504,050 | 65,467 | ||||||
Steven Carlson | 42,078,221 | 491,296 | ||||||
Ajay Shah | 42,474,745 | 94,772 | ||||||
Supurna VedBrat | 42,085,024 | 484,493 | ||||||
Zoë Ashcroft | 42,543,376 | 26,141 | ||||||
Diane B. Glossman | 42,557,969 | 11,548 |
Auditor Ratification Proposal
The shareholders of the Company approved the proposal to ratify the appointment of ASA & Associates LLP as the Company’s independent registered public accounting firm for the fiscal year ended March 31, 2025. The final voting results for the proposal submitted to a vote are set forth below:
Votes For | Votes Against | Abstentions | ||||||
41,763,812 | 9,989 | 795,716 |
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. | Description of Exhibit | |
104 | Cover Page Interactive Data File (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.
ROADZEN INC. | |||
Date: | April 3, 2025 | By: | /s/ Rohan Malhotra |
Name: Title: |
Rohan
Malhotra Chief Executive Officer |