GoPro, Inc. Reports on Shareholder Vote Matters
Ticker: GPRO · Form: 8-K · Filed: Jun 7, 2024 · CIK: 1500435
| Field | Detail |
|---|---|
| Company | Gopro, INC. (GPRO) |
| Form Type | 8-K |
| Filed Date | Jun 7, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.0001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, filing-update
Related Tickers: GPRO
TL;DR
GoPro held a shareholder vote on June 4th, details filed today.
AI Summary
GoPro, Inc. filed an 8-K on June 7, 2024, reporting on matters submitted to a vote of its security holders on June 4, 2024. The filing details the company's corporate structure, including its state of incorporation (Delaware) and principal executive offices in San Mateo, California.
Why It Matters
This filing provides transparency regarding corporate governance decisions made by GoPro, Inc. and its shareholders.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not contain new financial or operational risks.
Key Players & Entities
- GoPro, Inc. (company) — Registrant
- June 4, 2024 (date) — Date of earliest event reported
- June 7, 2024 (date) — Date of report
- Delaware (jurisdiction) — State of incorporation
- San Mateo, CA (location) — Principal Executive Offices
- GPRO (ticker) — Stock ticker symbol
FAQ
What was the primary purpose of this 8-K filing?
The primary purpose was to report on matters submitted to a vote of GoPro, Inc.'s security holders on June 4, 2024.
When was the earliest event reported in this filing?
The earliest event reported was on June 4, 2024.
What is GoPro, Inc.'s state of incorporation?
GoPro, Inc. is incorporated in Delaware.
Where are GoPro, Inc.'s principal executive offices located?
GoPro, Inc.'s principal executive offices are located at 3025 Clearview Way, San Mateo, CA 94402.
What is GoPro, Inc.'s stock ticker symbol?
GoPro, Inc.'s stock ticker symbol is GPRO.
Filing Stats: 866 words · 3 min read · ~3 pages · Grade level 11.4 · Accepted 2024-06-07 16:02:03
Key Financial Figures
- $0.0001 — which registered Class A common stock, $0.0001 par value GPRO NASDAQ Global Select Mar
Filing Documents
- gpro-20240604.htm (8-K) — 46KB
- gpro-20240604_g1.jpg (GRAPHIC) — 33KB
- 0001500435-24-000118.txt ( ) — 269KB
- gpro-20240604.xsd (EX-101.SCH) — 2KB
- gpro-20240604_def.xml (EX-101.DEF) — 14KB
- gpro-20240604_lab.xml (EX-101.LAB) — 25KB
- gpro-20240604_pre.xml (EX-101.PRE) — 15KB
- gpro-20240604_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 4, 2024, GoPro, Inc (the "Company") held its 2024 Annual Meeting of Stockholders (the "Meeting"). Present at the Meeting in person or by valid proxy were holders of 84,904,162 shares of Class A Common Stock, and holders of 250,360,700 shares of Class B Common Stock, or 86.27% of the eligible votes, and constituting a quorum. Holders of the Company's Class A Common Stock were entitled to one vote for each share held as of the close of business on April 9, 2024 (the "Record Date") and holders of the Company's Class B Common Stock were entitled to ten votes for each share held as of the close of business on the Record Date. The Class A Common Stock and Class B Common Stock voted as a single class on all matters. At the Meeting, the Company's stockholders voted on the following four proposals, each of which is described in more detail in the Company's Proxy Statement: 1. To elect seven directors, all of whom are currently serving on our the Company's board of directors, each to serve until the next annual meeting of stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation, or removal. 2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. 3. To approve the advisory (non-binding) resolution on executive compensation. 4. To approve an amendment of the Company's Restated Certificate of Incorporation (the "Restated Certificate") to allow for the exculpation of officers in certain circumstances permitted under law. The final results for each of these proposals are as follows: Proposal 1: Election of Directors. Nominee Votes For Votes Withheld Broker Non-Votes Nicholas Woodman 288,722,204 16,127,771 30,414,887 Tyrone Ahmad-Taylor 289,235,884 15,614,091 30,414,887 Kenneth Goldman 299,946,559 4,903,416 30,414,8