Genius Sports Ltd Announces Board Changes and AGM Date
Ticker: GENI · Form: 6-K · Filed: Jun 20, 2024 · CIK: 1834489
Sentiment: neutral
Topics: governance, board-composition, agm
TL;DR
Genius Sports adds a new director, names him audit chair, and sets AGM for July 25th.
AI Summary
On June 20, 2024, Genius Sports Limited announced changes to its board of directors. Mark Davies has been appointed as a new independent director, and also appointed as Chair of the Audit Committee. Additionally, the company announced that its annual general meeting will be held on July 25, 2024.
Why It Matters
Changes in board composition and the announcement of an AGM can signal shifts in company strategy or governance, which are important for investors to monitor.
Risk Assessment
Risk Level: low — This filing primarily concerns routine corporate governance updates and does not appear to involve significant financial or operational risks.
Key Players & Entities
- Genius Sports Limited (company) — Registrant
- Mark Davies (person) — Appointed Independent Director and Chair of the Audit Committee
- July 25, 2024 (date) — Date of Annual General Meeting
- June 20, 2024 (date) — Date of Board Changes Announcement
FAQ
Who has been appointed as a new independent director at Genius Sports Limited?
Mark Davies has been appointed as a new independent director.
What new role has Mark Davies been appointed to on the board?
Mark Davies has also been appointed as the Chair of the Audit Committee.
When is the annual general meeting of Genius Sports Limited scheduled to take place?
The annual general meeting is scheduled for July 25, 2024.
What is the filing type and date?
This is a Form 6-K filed on June 20, 2024.
What is the principal executive office address of Genius Sports Group?
The principal executive office is located at 1st Floor, 27 Soho Square, London, England, W1D 3QR.
Filing Stats: 378 words · 2 min read · ~1 pages · Grade level 12.1 · Accepted 2024-06-20 16:22:55
Filing Documents
- d843166d6k.htm (6-K) — 12KB
- d843166dex991.htm (EX-99.1) — 8KB
- 0001193125-24-164476.txt ( ) — 21KB
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. GENIUS SPORTS LIMITED Date: June 20, 2024 By: /s/ Mark Locke Name: Mark Locke Title: Chief Executive Officer 3 EXHIBIT INDEX Exhibit No. Description 99.1 Press Release, dated June 20, 2024 4