Ichor Holdings Shareholder Vote on Atlas Acquisition

TL;DR

ICHR shareholders voting on Atlas acquisition today - big news!

AI Summary

On May 15, 2024, Ichor Holdings, Ltd. filed an 8-K report detailing a special meeting of its shareholders. The primary purpose of this meeting was to vote on the proposed acquisition of Ichor Holdings by Atlas Intermediate Holdings, LLC, a subsidiary of Atlas Services Group LLC. The transaction was previously announced on March 27, 2024, and shareholders were asked to approve the merger agreement.

Why It Matters

This filing is crucial for shareholders as it outlines the final steps and voting process for the acquisition, directly impacting the future ownership and value of their investment in Ichor Holdings.

Risk Assessment

Risk Level: medium — The acquisition is subject to shareholder approval, and there's always a risk that the vote may not pass, or regulatory hurdles could arise.

Key Players & Entities

• Ichor Holdings, Ltd. (company) — Registrant
• Atlas Intermediate Holdings, LLC (company) — Acquiring entity subsidiary
• Atlas Services Group LLC (company) — Parent of acquiring entity
• May 15, 2024 (date) — Date of report
• March 27, 2024 (date) — Date of acquisition announcement

FAQ

Key Financial Figures

• $0.0001 — registered Ordinary Shares, par value $0.0001 ICHR The NASDAQ Stock Market LLC Indi

Filing Documents

• ichr-20240515.htm (8-K) — 39KB
• 0001628280-24-023772.txt ( ) — 158KB
• ichr-20240515.xsd (EX-101.SCH) — 2KB
• ichr-20240515_lab.xml (EX-101.LAB) — 21KB
• ichr-20240515_pre.xml (EX-101.PRE) — 12KB
• ichr-20240515_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 May 15, 2024, Ichor Holdings, Ltd. (the "Company") held its 2024 Annual General Meeting of Shareholders (the "Annual Meeting") in Fremont, California. A total of 30,866,532 outstanding ordinary shares of the Company were represented by proxy at the Annual Meeting. The final voting results for each of the items submitted to a shareholder vote at the Annual Meeting are set forth below. 1. To elect the director nominees listed below to hold office in accordance with the terms of the Company's memorandum and articles of association until the Company's annual general meeting to be held in 2025 or until their respective successors are duly elected and qualified: Director Nominee For Against Abstain Broker Non-Votes Thomas Rohrs 28,099,178 550,979 36,368 2,180,007 Jeffrey Andreson 28,402,085 247,972 36,468 2,180,007 Iain MacKenzie 28,315,596 333,380 37,549 2,180,007 Laura Black 28,098,551 550,613 37,361 2,180,007 John Kispert 28,304,876 344,100 37,549 2,180,007 Jorge Titinger 23,170,085 5,478,865 37,575 2,180,007 Yuval Wasserman 28,297,644 351,432 37,449 2,180,007 2. To approve, on an advisory basis, the compensation of the Company's named executive officers: For Against Abstain Broker Non-Votes 26,270,509 2,347,935 68,081 2,180,007 3. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 27, 2024: For Against Abstain 30,719,488 110,696 36,348

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. ICHOR HOLDINGS, LTD. Date: May 16, 2024 /s/ Greg Swyt Greg Swyt Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR