Cantaloupe, Inc. Files 8-K on Shareholder Matters

TL;DR

CANTALOUPE FILES 8-K ON SHAREHOLDER VOTES - MALVERN, PA HQ CONFIRMED

AI Summary

Cantaloupe, Inc. filed an 8-K on November 30, 2023, reporting on matters submitted to a vote of security holders. The filing details the company's corporate structure and its principal executive offices located at 101 Lindenwood Drive, Suite 405, Malvern, Pennsylvania. The company was incorporated in Pennsylvania and its fiscal year ends on June 30.

Why It Matters

This filing provides essential corporate information and updates regarding shareholder votes, which are crucial for understanding corporate governance and potential changes within Cantaloupe, Inc.

Risk Assessment

Risk Level: low — This filing is primarily informational, detailing corporate structure and reporting on shareholder votes without disclosing significant financial or operational risks.

Key Numbers

• 001-33365 — SEC File Number (Identifies the company's filing with the SEC.)
• 23-2679963 — IRS Employer Identification No. (Company's tax identification number.)

Key Players & Entities

• CANTALOUPE, INC. (company) — Registrant
• Pennsylvania (location) — State of incorporation
• 101 Lindenwood Drive, Suite 405, Malvern, Pennsylvania 19335 (location) — Principal Executive Offices
• November 30, 2023 (date) — Date of Report

FAQ

Filing Documents

• usat-20231130.htm (8-K) — 47KB
• usat-20231130_g1.jpg (GRAPHIC) — 98KB
• 0001628280-24-035653.txt ( ) — 360KB
• usat-20231130.xsd (EX-101.SCH) — 2KB
• usat-20231130_lab.xml (EX-101.LAB) — 21KB
• usat-20231130_pre.xml (EX-101.PRE) — 12KB
• usat-20231130_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 November 30, 2023, Cantaloupe, Inc. (the "Company") held the Company's 2024 annual meeting of shareholders (the "Annual Meeting"). The final voting results for each of the proposals submitted to a vote of the shareholders at the Annual Meeting are set forth below. 1. Election of Directors Each nominee for director was elected, and the voting results were as follows: Nominee Votes for Votes against Abstentions Broker Non-Votes Douglas G. Bergeron 37,982,664 291,911 12,794 6,799,512 Lisa P. Baird 37,959,091 315,899 12,379 6,799,512 Ian Harris 37,181,632 1,090,939 14,798 6,799,512 Jacob Lamm 38,095,685 176,733 14,951 6,799,512 Michael K. Passilla 37,941,537 331,034 14,798 6,799,512 Ellen Richey 36,074,560 2,200,231 12,578 6,799,512 Anne M. Smalling 36,200,825 2,073,966 12,578 6,799,512 Ravi Venkatesan 38,106,543 166,091 14,735 6,799,512 Shannon S. Warren 36,170,082 2,104,819 12,468 6,799,512 2. Advisory Vote on named executive officer compensation. The Company's shareholders approved, on an advisory basis, the Company's named executive officer compensation as disclosed in the Company's proxy statement for the Annual Meeting, and the voting results were as follows: Votes for 37,051,335 Votes against 1,165,612 Abstentions 70,422 Broker Non-Votes 6,799,512 3. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year ending June 30, 2024. The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024 was approved, and the voting results were as follows: Votes for 44,992,388 Votes against 86,909 Abstentions 7,584

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits Exhibit Number Ex. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 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. Cantaloupe, Inc. Date: August 7, 2024 By: /s/ Anna Novoseletsky Anna Novoseletsky Chief Legal & Compliance Officer and General Counsel

View Full Filing

View this 8-K filing on SEC EDGAR