EXP World Holdings Files 8-K on Security Holder Vote

TL;DR

EXP World Holdings is asking shareholders to vote on something important.

AI Summary

On May 13, 2024, EXP World Holdings, Inc. filed an 8-K report detailing a submission of matters to a vote of its security holders. The filing does not specify the exact nature of the matters to be voted upon or any associated financial implications.

Why It Matters

This filing indicates that EXP World Holdings, Inc. is seeking shareholder approval for certain corporate actions, which could impact the company's future direction or governance.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose specific financial risks or material changes.

Key Players & Entities

• EXP World Holdings, Inc. (company) — Registrant
• May 13, 2024 (date) — Date of earliest event reported
• Delaware (jurisdiction) — State of incorporation
• 2219 Rimland Drive, Suite 301 (address) — Principal executive offices
• Bellingham, WA 98226 (address) — Principal executive offices

FAQ

Key Financial Figures

• $0.00001 — nge on which registered Common Stock, $0.00001 par value per share EXPI The Nasdaq

Filing Documents

• expi-20240513x8k.htm (8-K) — 72KB
• expi-20240513x8k001.jpg (GRAPHIC) — 9KB
• 0001558370-24-008406.txt ( ) — 213KB
• expi-20240513.xsd (EX-101.SCH) — 3KB
• expi-20240513_lab.xml (EX-101.LAB) — 15KB
• expi-20240513_pre.xml (EX-101.PRE) — 10KB
• expi-20240513x8k_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On May 13, 2024, eXp World Holdings, Inc. (the "Company", "us", "we", or "our") held its 2024 annual meeting of stockholders (the "Annual Meeting"). The record date for stockholders entitled to notice of, and to vote at, the Annual Meeting was March 15, 2024. At the close of business on that date, the Company had 151,954,073 shares eligible to vote, based on 181,781,769 shares of common stock outstanding as of the record date, of which 29,827,696 shares were held as treasury stock. At the Annual Meeting, the Company's stockholders voted on four proposals, which are described in more detail in the Company's proxy statement filed with the U.S. Securities and Exchange Commission on March 27, 2024. The preliminary voting results for the four proposals are set forth below and are subject to change. If the results change, the Company will file an amendment to this current report on Form 8-K to disclose the final results within four business days after they are known. 1. Election of Directors Our stockholders elected each of Glenn Sanford, Randall Miles, Dan Cahir, Monica Weakley, Peggie Pelosi, and Fred Reichheld to serve until our 2025 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, or removal. Set forth below are the results of the stockholder vote on the director candidates: Name of Nominee Number of Votes Cast For Number of Votes Cast Against Number of Abstentions Broker Non-Votes Glenn Sanford 79,511,369 16,019,148 32,760 30,340,869 Randall Miles 80,483,866 15,028,774 50,637 30,340,869 Dan Cahir 89,918,465 5,596,911 47,901 30,340,869 Monica Weakley 94,110,659 1,401,075 51,543 30,340,869 Peggie Pelosi 88,982,135 6,523,907 57,235 30,340,869 Fred Reichheld 94,840,728 675,332 47,217 30,340,869 2. Ratification of Appointment of Independ

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 thereunto duly authorized. eXp World Holdings, Inc. (Registrant) Date: May 17, 2024 /s/ James Bramble James Bramble Chief Legal Counsel

View Full Filing

View this 8-K filing on SEC EDGAR