Consumer Portfolio Services, Inc. 8-K Filing

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• cps_8k.htm (8-K) — 47KB
• cpss_ex1001.htm (EX-10.1) — 157KB
• cpss_ex1002.htm (EX-10.2) — 40KB
• 0001683168-25-008677.txt ( ) — 457KB
• cpss-20251119.xsd (EX-101.SCH) — 3KB
• cpss-20251119_lab.xml (EX-101.LAB) — 34KB
• cpss-20251119_pre.xml (EX-101.PRE) — 22KB
• cps_8k_htm.xml (XML) — 4KB

02 Departure of Directors or Certain Officers; Election of

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. At the annual meeting of shareholders of Consumer Portfolio Services, Inc. (the "Company") on November 19, 2025 (the "Annual Meeting"), the Company's shareholders approved the Consumer Portfolio Services, Inc. 2025 Equity Incentive Plan (the "2025 Plan"). The 2025 Plan provides for the award to employees (including officers and directors who are also employees), non-employee directors, consultants and advisors to the Company or any of its subsidiaries of stock options (including nonqualified stock options and incentive stock options), stock appreciation rights, restricted stock, restricted stock units, performance stock units, performance units, and other awards based on or related to shares of common stock up to an aggregate of (a) 4,501,330 shares of the Company's common stock, plus (b) the number of shares of common stock that, as of the effective date of the 2025 Plan, are subject to awards granted under the CPS 2006 Long-Term Equity Incentive Plan (the "2006 Plan") and that, on or after the effective date of the 2025 Plan, are forfeited, surrendered, terminated (other than by exercise), cancelled, lapsed or reacquired by the Company prior to vesting, without the delivery of any shares of common stock, and otherwise comply with the recycling provisions of the 2006 Plan and 2025 Plan. The foregoing summary is qualified in its entirety by reference to the 2025 Plan, which is filed as Exhibit 10.1 hereto and incorporated herein by reference. The Compensation Committee of our board of directors approved a new Form of Stock Option Award Agreement for grants under the 2025 Plan, which is attached hereto as Exhibit 10.2 and is incorporated herein by reference.

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. At the Annual Meeting, five proposals were placed before our shareholders: proposal one, to elect directors; proposal two, to ratify the appointment of Crowe LLP as our independent auditors for the fiscal year ending December 31, 2025; proposal three, to adopt an advisory resolution approving our named executive officer compensation; proposal four, to adopt the Company's 2025 Plan; and proposal five, to adopt an advisory resolution on the frequency of future advisory votes on named executive officer compensation. Nine individuals were nominated for election to our board of directors, constituting the entire board. Such individuals received votes as follows, and each of the following nine was elected: Votes for Votes withheld Broker Non-Votes Charles E. Bradley, Jr. 13,892,405 6,050,759 1,146,936 Stephen H. Deckoff 18,491,821 1,451,343 1,146,936 Louis M. Grasso 14,059,399 5,883,765 1,146,936 William W. Grounds 12,159,965 7,783,199 1,146,936 Brian J. Rayhill 18,533,396 1,409,768 1,146,936 William B. Roberts 9,346,158 10,597,006 1,146,936 James E. Walker III 18,491,821 1,451,343 1,146,936 Gregory S. Washer 18,616,810 1,326,354 1,146,936 Daniel S. Wood 12,553,477 7,389,687 1,146,936 2 Proposals two, three and four were approved, on the following votes: Votes for Votes against Abstentions Broker Non-Votes Proposal Two 20,852,660 235,962 1,477 – Proposal Three 12,309,473 7,573,654 60,034 1,146,939 Proposal Four 11,438,832 8,461,888 42,442 1,146,938 Proposal five offered multiple choices, that future advisory votes on named executive officer compensation be held every year, every two years, or every three years. The votes cast were as follows: One Year Two Years Three Years Abstentions Broker Non-Votes Proposal Five 18,015,514 1,130 1,884,103 42,417 1,146,936 The reso

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits Two exhibits are included with this report: 10.1* Consumer Portfolio Services, Inc. 2025 Equity Incentive Plan 10.2* Form of Stock Option Award Agreement under the Consumer Portfolio Services, Inc. 2025 Equity Incentive Plan 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) * Filed herewith. Indicates management contract or compensatory plan or arrangement. 3

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, thereunto duly authorized. CONSUMER PORTFOLIO SERVICES, INC. Dated: November 25, 2025 By: /s/ DENESH BHARWANI Denesh Bharwani Executive Vice President Signing on behalf of the registrant 4

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