ALTA EQUIPMENT GROUP INC. Seeks Shareholder Vote Approval

TL;DR

ALTA EQUIPMENT GROUP INC. is asking shareholders to vote on something important. Details to follow.

AI Summary

On June 7, 2024, ALTA EQUIPMENT GROUP INC. filed an 8-K report detailing the submission of matters to a vote of its security holders. The filing indicates that the company is seeking approval for certain corporate actions from its shareholders. No specific details regarding the nature of the vote or the proposals were provided in this initial report.

Why It Matters

This filing signals that ALTA EQUIPMENT GROUP INC. is proceeding with important corporate decisions that require shareholder consent, potentially impacting the company's future direction and shareholder rights.

Risk Assessment

Risk Level: medium — Shareholder votes can introduce uncertainty and potential changes to corporate governance or strategy, which may carry inherent risks.

Key Numbers

• 001-38864 — SEC File Number (Identifies the company's filing with the SEC.)
• 83-2583782 — IRS Employer Identification No. (Company's tax identification number.)

Key Players & Entities

• ALTA EQUIPMENT GROUP INC. (company) — Registrant
• June 7, 2024 (date) — Date of earliest event reported
• Delaware (jurisdiction) — State of incorporation
• 13211 Merriman Road, Livonia, Michigan 48150 (address) — Principal executive offices
• B. Riley Principal Merger Corp. (company) — Former company name

FAQ

Key Financial Figures

• $0.0001 — nge on which registered Common stock, $0.0001 par value per share ALTG The New Yo

Filing Documents

• altg-20240607.htm (8-K) — 54KB
• 0000950170-24-071058.txt ( ) — 195KB
• altg-20240607.xsd (EX-101.SCH) — 45KB
• altg-20240607_htm.xml (XML) — 6KB

07 Submissions of Matters to a Vote of Security Holders

Item 5.07 Submissions of Matters to a Vote of Security Holders. On June 7, 2024, Alta Equipment Group Inc. (the "Company") held its Annual Meeting of Stockholders (the "Meeting"). During the Meeting, the Company's stockholders voted on the matters set forth below. Proposal 1 The two Class II director nominees named in our proxy statement were elected, each for a two-year term as set forth in the Company's proxy statement dated April 25, 2024. The following table sets forth the vote of the stockholders at the Meeting with respect to the election of directors: Nominee For Against Abstain Broker Non-Votes Ryan Greenawalt 23,448,146 — 1,155,235 4,782,082 Andrew Studdert 14,855,607 — 9,583,042 4,946,814 Proposal 2 The Company's stockholders voted upon and approved the ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for 2024 based upon the following votes: For Against Abstain Broker Non-Votes 29,380,669 1,619 3,175 — Proposal 3 The Company's stockholders approved in a non-binding advisory vote the compensation paid to our named executive officers based upon the following votes: For Against Abstain Broker Non-Votes 24,101,256 501,728 3,037 4,779,442 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. ALTA EQUIPMENT GROUP INC. Dated: June 10, 2024 By: /s/ Ryan Greenawalt Ryan Greenawalt Chief Executive Officer 1

View Full Filing

View this 8-K filing on SEC EDGAR