Flywire Corp Sets Annual Shareholder Meeting for June 27

TL;DR

Flywire's shareholder meeting is June 27th - time to vote on directors and auditors.

AI Summary

Flywire Corporation announced on June 7, 2024, that its annual meeting of stockholders will be held on June 27, 2024. The primary purpose of the meeting is for security holders to vote on the election of directors and the ratification of the appointment of its independent registered public accounting firm for the fiscal year ending December 31, 2024.

Why It Matters

This filing informs shareholders about the upcoming annual meeting where key corporate decisions, including director elections and auditor ratification, will be made, impacting the company's governance and financial oversight.

Risk Assessment

Risk Level: low — The filing is a routine procedural announcement regarding an annual shareholder meeting, with no immediate financial or operational risks disclosed.

Key Numbers

• 001-40430 — SEC File Number (Identifies Flywire's filings with the SEC.)
• 27-0690799 — IRS Employer Identification No. (Tax identification number for Flywire Corporation.)

Key Players & Entities

• Flywire Corporation (company) — Registrant
• June 27, 2024 (date) — Annual Meeting Date
• June 7, 2024 (date) — Report Date
• June 4, 2024 (date) — Earliest Event Reported Date
• Delaware (jurisdiction) — State of Incorporation
• Boston, MA (location) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.0001 — which registered Voting Common Stock, $0.0001 par value per share FLYW The Nasdaq

Filing Documents

• d660717d8k.htm (8-K) — 32KB
• 0001193125-24-157391.txt ( ) — 148KB
• flyw-20240604.xsd (EX-101.SCH) — 3KB
• flyw-20240604_lab.xml (EX-101.LAB) — 17KB
• flyw-20240604_pre.xml (EX-101.PRE) — 11KB
• d660717d8k_htm.xml (XML) — 3KB

From the Filing

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 7, 2024 ( June 4, 2024 ) FLYWIRE CORPORATION (Exact name of Registrant as specified in its charter) Delaware 001-40430 27-0690799 (State or other jurisdiction of incorporation) (Commission File No.) (IRS Employer Identification No.) 141 Tremont St #10 Boston , MA 02111 (Address of principal executive offices and zip code) Registrant's telephone number, including area code: (617) 329-4524 Not Applicable (Former Name or Former Address, if Changed Since Last Report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Voting Common Stock, $0.0001 par value per share FLYW The Nasdaq Stock Market LLC (Nasdaq Global Select Market) Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (240.12b-2 of this chapter). Emerging growth company If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. Item5.07. Submission of Matters to a Vote of Security Holders At the 2024 annual meeting of stockholders (the "Annual Meeting") of Flywire Corporation (the "Company") held on June 4, 2024, the following proposals were submitted to the stockholders of the Company: Proposal 1: The election of two directors to serve as Class III directors until the Company's 2027 annual meeting of stockholders or until their successors are duly elected and qualified. Proposal 2: The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. Proposal 3: The approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers. For more information about the foregoing proposals, see the Company's definitive proxy statement on Schedule 14A filed with the United States Securities and Exchange Commission on April 22, 2024 (the "Proxy Statement"). Of the 122,262,045 shares of the Company's voting common stock entitled to vote at the Annual Meeting, 113,586,728 shares, or approximately 93%, were represented at the meeting in person or by proxy, constituting a quorum. The number of votes cast for, against or withheld, as well as abstentions and broker non-votes, if applicable, in respect of each such proposal is set forth below: Proposal1: Election of Directors. The Company's stockholders elected the following directors to serve as Class III directors until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified. The votes regarding the election of the directors were as follows: Director Votes For Votes Withheld Broker Non-Votes Phillip Riese 71,790,522 32,042,777 9,753,429 Edwin Santos 76,124,107 27,709,192 9,753,429 Proposal2: Ratification of Appointment of PricewaterhouseCoopers LLP. The Company's stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The votes regarding this proposal were as follows: Votes For Votes Against Votes Abstaining 113,529,941 23,870 32,917 Proposal3: Advisory Vote on Executive Compensation. The Company's stockholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as described in the Proxy Statement. The votes regarding this proposal were as follows: Votes For Votes Against Votes Abstaining Broker Non-Votes 96,109,899 7,656,614 66,786 9,753,429 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. FLYWIRE CORPORATION By: /s/ Cosmin Pitigoi Name: Cosmin Pitigoi Title: Chief Financial Officer

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View this 8-K filing on SEC EDGAR