BARK, Inc. Seeks Shareholder Vote Approval
Ticker: BARKW · Form: 8-K · Filed: Sep 18, 2024 · CIK: 1819574
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
TL;DR
BARK is asking shareholders to vote on something important.
AI Summary
On September 12, 2024, BARK, 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 shareholder approval for certain proposals, though the specific details of these proposals are not elaborated upon in the provided text.
Why It Matters
This filing signals a potential upcoming decision or change that requires shareholder consent, which could impact the company's future direction or operations.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose any immediate financial distress or significant negative events.
Key Players & Entities
- BARK, Inc. (company) — Registrant
- September 12, 2024 (date) — Date of Report
- 120 Broadway, Floor 12 New York, NY 10271 (location) — Principal Executive Offices
- (855) 501-2275 (phone_number) — Registrant's Phone Number
FAQ
What specific matters are being submitted for a vote of BARK, Inc.'s security holders?
The provided text states that matters are being submitted to a vote of security holders, but does not specify the exact proposals.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on September 12, 2024.
What is BARK, Inc.'s state of incorporation?
BARK, Inc. is incorporated in Delaware.
What is the Commission File Number for BARK, Inc.?
The Commission File Number for BARK, Inc. is 001-39691.
Where are BARK, Inc.'s principal executive offices located?
BARK, Inc.'s principal executive offices are located at 120 Broadway, Floor 12, New York, NY 10271.
Filing Stats: 708 words · 3 min read · ~2 pages · Grade level 13.9 · Accepted 2024-09-18 16:30:49
Key Financial Figures
- $0.0001 B — ch registered Common Stock, par value $0.0001 BARK New York Stock Exchange Warrants,
- $11.50 — of Common Stock at an exercise price of $11.50 per share BARK WS New York Stock Exchan
Filing Documents
- bark-20240912.htm (8-K) — 45KB
- 0001819574-24-000041.txt ( ) — 208KB
- bark-20240912.xsd (EX-101.SCH) — 3KB
- bark-20240912_def.xml (EX-101.DEF) — 15KB
- bark-20240912_lab.xml (EX-101.LAB) — 28KB
- bark-20240912_pre.xml (EX-101.PRE) — 16KB
- bark-20240912_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders On September 12, 2024, BARK, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") to consider and vote on the proposals set forth below, each of which is described in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on July 29, 2024. The final voting results are set forth below. Proposal 1 Election of Class C Director Nominees The stockholders elected the persons named below as Class C directors to serve a three-year term ending at the Company's 2027 annual meeting and until his or her successor is elected and qualified. The results of such vote were as follows: Director Nominee For Withhold Broker Non-Votes Larry Bodner 88,658,790 382,457 40,108,824 Jim McGinty 84,036,233 5,005,014 40,108,824 Proposal 2 Ratification of Appointment of Independent Registered Public Accounting Firm The stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2025. The results of such vote were as follows: For Against Abstain Broker Non-Votes 128,697,753 362,174 90,144 N/A Proposal 3 Advisory Vote to Approve the Compensation of the Company's Named Executive Officers The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers. The results of such vote were as follows: For Against Abstain Broker Non-Votes 88,134,300 751,425 155,522 40,108,824 Proposal 4 Approval of the Amendment to the Company's Certificate of Incorporation The stockholders approved the amendment to the Company's Certificate of Incorporation to remove the waiver and renunciation of corporate opportunities related to the Company. Approval of the amendment required the affirmative vote of the holders of at least a majority in voting power of the outstanding shares of stock entitled to vote th
SIGNATURES
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. BARK, Inc. By: /s/ Allison Koehler Name: Allison Koehler Title: Chief Legal Officer and Secretary Date: September 18, 2024