Allbirds Files 8-K on Shareholder Vote Matters
Ticker: BIRD · Form: 8-K · Filed: Jun 11, 2024 · CIK: 1653909
| Field | Detail |
|---|---|
| Company | Allbirds, Inc. (BIRD) |
| Form Type | 8-K |
| Filed Date | Jun 11, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.0001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, filing
TL;DR
Allbirds filed an 8-K on June 11th about a shareholder vote that happened on June 7th.
AI Summary
Allbirds, Inc. filed an 8-K on June 11, 2024, reporting on matters submitted to a vote of security holders on June 7, 2024. The filing details the company's corporate structure and its principal executive offices located at 730 Montgomery Street, San Francisco, CA 94111.
Why It Matters
This filing provides transparency regarding decisions made by Allbirds' security holders, which can impact the company's governance and strategic direction.
Risk Assessment
Risk Level: low — This filing is a routine disclosure of a shareholder vote and does not indicate any immediate financial or operational risks.
Key Players & Entities
- Allbirds, Inc. (company) — Registrant
- 730 Montgomery Street, San Francisco, CA 94111 (location) — Principal executive offices
- June 7, 2024 (date) — Date of earliest event reported
- June 11, 2024 (date) — Date of report
FAQ
What specific matters were submitted to a vote of Allbirds' security holders on June 7, 2024?
The filing states that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.
What is the exact address of Allbirds' principal executive offices?
The principal executive offices of Allbirds, Inc. are located at 730 Montgomery Street, San Francisco, CA 94111.
When was the 8-K report filed with the SEC?
The 8-K report was filed on June 11, 2024.
What is Allbirds' state of incorporation?
Allbirds, Inc. is incorporated in Delaware.
What is the Commission File Number for Allbirds, Inc.?
The Commission File Number for Allbirds, Inc. is 001-40963.
Filing Stats: 565 words · 2 min read · ~2 pages · Grade level 12.7 · Accepted 2024-06-11 17:01:20
Key Financial Figures
- $0.0001 — hich registered Class A common stock, $0.0001 par value BIRD The Nasdaq Stock Market
Filing Documents
- bird-20240607.htm (8-K) — 33KB
- 0001653909-24-000035.txt ( ) — 157KB
- bird-20240607.xsd (EX-101.SCH) — 2KB
- bird-20240607_lab.xml (EX-101.LAB) — 22KB
- bird-20240607_pre.xml (EX-101.PRE) — 13KB
- bird-20240607_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On June 7, 2024, Allbirds, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders voted on the two proposals set forth below. A more detailed description of each proposal is set forth in the Company's Proxy Statement filed with the Securities and Exchange Commission on April 25, 2024. Proposal No. 1: Election of Directors Dick Boyce, Timothy Brown, and Mandy Fields were each elected to serve as a Class III director of the Company's Board of Directors until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected or until their earlier resignation or removal, by the following votes: Name Votes For Votes Withheld Broker Non-Votes Dick Boyce 512,120,928 19,725,294 30,663,074 Timothy Brown 513,946,003 17,900,219 30,663,074 Mandy Fields 518,319,454 13,526,768 30,663,074 Proposal No. 2: Ratification of the Selection of Independent Registered Public Accounting Firm The stockholders ratified the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024, by the following votes: Votes For Votes Against Abstained Ratification of selection of Deloitte & Touche LLP 561,987,269 329,725 192,302
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Allbirds, Inc. Dated: June 11, 2024 By: /s/ Ann Mitchell Ann Mitchell Chief Financial Officer