Brilliant Earth Group Files 8-K on Shareholder Votes

TL;DR

BRIL filed an 8-K for shareholder votes on June 12th.

AI Summary

Brilliant Earth Group, Inc. filed an 8-K on June 14, 2024, to report on matters submitted to a vote of security holders. The filing date for the report is June 12, 2024. The company is incorporated in Delaware and its principal executive offices are located in San Francisco, California.

Why It Matters

This filing indicates that Brilliant Earth Group held a vote of its security holders, which could pertain to important corporate governance matters or strategic decisions.

Risk Assessment

Risk Level: low — This filing is a routine disclosure of a shareholder vote and does not appear to contain immediate financial or operational risks.

Key Numbers

• 001-40836 — SEC File Number (Identifies the company's filing history with the SEC.)
• 87-1015499 — IRS Employer Identification No. (Company's tax identification number.)

Key Players & Entities

• Brilliant Earth Group, Inc. (company) — Registrant
• June 12, 2024 (date) — Date of earliest event reported
• June 14, 2024 (date) — Filing date
• Delaware (jurisdiction) — State of incorporation
• San Francisco, CA (location) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.0001 — which registered Class A common stock, $0.0001 par value per share BRLT The Nasdaq Glo

Filing Documents

• brlt-20240612.htm (8-K) — 33KB
• 0001866757-24-000104.txt ( ) — 159KB
• brlt-20240612.xsd (EX-101.SCH) — 2KB
• brlt-20240612_lab.xml (EX-101.LAB) — 22KB
• brlt-20240612_pre.xml (EX-101.PRE) — 13KB
• brlt-20240612_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 The 2024 Annual Meeting of Stockholders (the "Annual Meeting") of Brilliant Earth Group, Inc. (the "Company") was held on June 12, 2024. At the Annual Meeting, the Company's stockholders: (a) Elected the two Class III director nominees, each director to hold office until the 2027 annual meeting of stockholders and until such director's successor is duly elected and qualified, or until such director's earlier death, resignation or removal; and (b) Ratified the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The proposals considered and voted upon at the Annual Meeting are described in more detail in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on April 22, 2024. Each share of the Company's Class A common stock and Class B common stock entitles its holders to one vote per share on all matters presented to stockholders generally, and each share of Class C common stock entitles its holders to ten votes per share on all matters presented to stockholders generally. Holders of the Company's Common Stock voted together as a single class on all matters presented at the Annual Meeting. The following is a summary of the final voting results for each matter presented to stockholders. Proposal 1: Election of Class III Directors. Nominee Votes For Votes Withheld Broker Non-Votes Jennifer N. Harris 528,831,222 521,616 4,353,817 Beth J. Kaplan 528,226,966 1,125,872 4,353,817 Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm. Votes For Votes Against Abstentions Broker Non-Votes 533,350,040 65,160 291,455 0

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. BRILLIANT EARTH GROUP, INC. Date: June 14, 2024 By: /s/ Jeffrey Kuo Jeffrey Kuo Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR