Cantaloupe, Inc. Files 8-K on Shareholder Vote Matters

TL;DR

Cantaloupe (CTLP) filed an 8-K for a shareholder vote on Nov 20th.

AI Summary

Cantaloupe, Inc. filed an 8-K on November 25, 2024, reporting on a submission of matters to a vote of security holders that occurred on November 20, 2024. The company, formerly known as USA Technologies Inc., is based in Malvern, PA.

Why It Matters

This filing indicates that Cantaloupe, Inc. has held or is holding a shareholder vote, which is a crucial event for corporate governance and decision-making.

Risk Assessment

Risk Level: low — The filing is a standard procedural report on a shareholder vote and does not contain information about significant financial changes or operational risks.

Key Players & Entities

• CANTALOUPE, INC. (company) — Registrant
• USA TECHNOLOGIES INC (company) — Former company name
• November 20, 2024 (date) — Date of earliest event reported
• November 25, 2024 (date) — Date of report
• Malvern, PA (location) — Principal Executive Offices

FAQ

Filing Documents

• usat-20241120.htm (8-K) — 46KB
• usat-20241120_g1.jpg (GRAPHIC) — 98KB
• 0001628280-24-049145.txt ( ) — 359KB
• usat-20241120.xsd (EX-101.SCH) — 2KB
• usat-20241120_lab.xml (EX-101.LAB) — 21KB
• usat-20241120_pre.xml (EX-101.PRE) — 12KB
• usat-20241120_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 20, 2024, Cantaloupe, Inc. (the "Company") held the Company's 2025 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 56,123,390 279,547 11,189 8,032,188 Lisa P. Baird 56,120,123 228,433 65,570 8,032,188 Ian Harris 55,156,306 1,247,581 10,239 8,032,188 Jacob Lamm 56,103,881 258,702 51,543 8,032,188 Michael K. Passilla 54,062,313 2,301,848 49,965 8,032,188 Ellen Richey 55,795,589 563,937 54,600 8,032,188 Anne M. Smalling 55,844,640 555,282 14,204 8,032,188 Ravi Venkatesan 56,282,211 119,118 12,797 8,032,188 Shannon S. Warren 56,251,400 137,301 25,425 8,032,188 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 55,756,452 Votes against 563,652 Abstentions 94,022 Broker Non-Votes 8,032,188 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, 2025. The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025 was approved, and the voting results were as follows: Votes for 64,301,853 Votes against 123,980 Abstentions 20,481

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: November 25, 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