Expensify Files 8-K on Shareholder Votes and Financials

TL;DR

EXFY filed an 8-K for shareholder votes & financials. All good.

AI Summary

On June 14, 2024, Expensify, Inc. filed a Form 8-K to report on the submission of matters to a vote of security holders and to provide financial statements and exhibits. The filing details Expensify, Inc.'s corporate information, including its incorporation in Delaware and its principal executive offices located at 401 SW 5th Avenue, Portland, Oregon.

Why It Matters

This filing provides an update on Expensify's corporate governance and financial reporting, which is important for investors to stay informed about the company's operational status.

Risk Assessment

Risk Level: low — This is a routine filing reporting on corporate matters and financial statements, not indicating any immediate operational or financial distress.

Key Players & Entities

• Expensify, Inc. (company) — Registrant
• Delaware (jurisdiction) — State of Incorporation
• 401 SW 5th Avenue, Portland, Oregon (location) — Principal Executive Offices
• June 14, 2024 (date) — Date of earliest event reported

FAQ

Key Financial Figures

• $0.0001 — tered Class A Common Stock, par value $0.0001 per share EXFY The Nasdaq Stock Market

Filing Documents

• exfy-20240614.htm (8-K) — 43KB
• 0001476840-24-000113.txt ( ) — 166KB
• exfy-20240614.xsd (EX-101.SCH) — 2KB
• exfy-20240614_lab.xml (EX-101.LAB) — 22KB
• exfy-20240614_pre.xml (EX-101.PRE) — 13KB
• exfy-20240614_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 14, 2024, the Company held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). Set forth below are the matters acted upon at the Annual Meeting and the final voting results on each matter. Proposal 1: Election of Directors The Company's stockholders elected David Barrett, Ryan Schaffer, Anu Muralidharan, Jason Mills, Daniel Vidal, Timothy L. Christen, Vivian Liu and Ellen Pao as members of the Company's board of directors to serve until the Company's 2025 annual meeting of stockholders and until their respective successors have been duly elected and qualified. The results of the vote were as follows: Nominee For Withheld Broker Non-Votes David Barrett 459,593,019 19,735,475 14,392,331 Ryan Schaffer 461,085,896 18,242,598 14,392,331 Anu Muralidharan 461,161,886 18,166,608 14,392,331 Jason Mills 460,528,917 18,799,577 14,392,331 Daniel Vidal 460,814,719 18,513,775 14,392,331 Timothy L. Christen 467,989,533 11,338,961 14,392,331 Vivian Liu 472,122,758 7,205,736 14,392,331 Ellen Pao 472,078,349 7,250,145 14,392,331 Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm The Company's stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The results of the vote were as follows: For Against Abstain Broker Non-Votes 486,703,962 226,686 6,790,177 — Proposal 3: Advisory Vote on the Compensation of Our Named Executive Officers The Company's stockholders approved, on an advisory basis, the compensation paid to the Company's named executive officers. The results of the vote were as follows: For Against Abstain Broker Non-Votes 472,392,741 6,901,783 33,970 14,392,331 Based on the foregoing votes, the eight director nominees were elected and Proposals 2 and 3 were approved. No other matters were submitted for stockholder a

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits (d) Exhibits . Exhibit No. 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. Expensify, Inc. By: /s/ Ryan Schaffer Name: Ryan Schaffer Title: Chief Financial Officer Date: June 20, 2024

View Full Filing

View this 8-K filing on SEC EDGAR