IMXI Stockholders Vote on Directors, Compensation, and Auditors
Ticker: IMXI · Form: 8-K · Filed: Jun 26, 2024 · CIK: 1683695
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance, auditor-ratification
Related Tickers: IMXI
TL;DR
IMXI shareholders met, voted on directors, executive pay, and auditors. All passed.
AI Summary
International Money Express, Inc. (IMXI) filed an 8-K on June 26, 2024, reporting that on June 21, 2024, the company held its Annual Meeting of Stockholders. During this meeting, stockholders voted on the election of two Class II directors, approved an advisory resolution on executive compensation, and ratified the appointment of the independent registered public accounting firm for the fiscal year ending December 31, 2024.
Why It Matters
This filing details the outcomes of key shareholder votes, providing insight into investor confidence and the company's governance structure.
Risk Assessment
Risk Level: low — This is a routine annual meeting filing with standard shareholder votes, indicating no immediate material risks.
Key Players & Entities
- International Money Express, Inc. (company) — Registrant
- IMXI (company) — Ticker Symbol
- June 21, 2024 (date) — Date of Annual Meeting
- June 26, 2024 (date) — Filing Date
- December 31, 2024 (date) — Fiscal Year End
FAQ
What were the main items voted on at the International Money Express, Inc. Annual Meeting of Stockholders?
The main items voted on were the election of two Class II directors, an advisory resolution on executive compensation, and the ratification of the appointment of the independent registered public accounting firm.
When was the Annual Meeting of Stockholders held?
The Annual Meeting of Stockholders was held on June 21, 2024.
Who is International Money Express, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024?
The filing indicates that the appointment of the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified by the stockholders.
What is the company's state of incorporation?
The company is incorporated in Delaware.
What is the company's principal executive office address?
The principal executive offices are located at 9100 South Dadeland Blvd., Suite 1100, Miami, Florida 33156.
Filing Stats: 550 words · 2 min read · ~2 pages · Grade level 12.3 · Accepted 2024-06-26 16:01:04
Key Financial Figures
- $0.0001 — ange on which registered Common stock ($0.0001 par value) IMXI The Nasdaq Capital Mark
Filing Documents
- imxi-20240621.htm (8-K) — 35KB
- 0001683695-24-000099.txt ( ) — 155KB
- imxi-20240621.xsd (EX-101.SCH) — 2KB
- imxi-20240621_lab.xml (EX-101.LAB) — 21KB
- imxi-20240621_pre.xml (EX-101.PRE) — 12KB
- imxi-20240621_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. At the 2024 Annual Meeting of Stockholders of International Money Express, Inc. (the "Company"), held on June 21, 2024, the Company's stockholders (i) elected three Class III Directors to serve for a three-year term or until their respective successors are duly elected and qualified, (ii) ratified the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024, and (iii) approved a non-binding advisory resolution regarding the compensation of the Company's named executive officers. The final results for the votes regarding the proposals are set forth below. Proposal 1 - Election of the Following Class III Directors Class III Directors Votes For Votes Withheld Broker Non-Votes Robert Lisy 23,030,625 1,691,934 2,728,017 Adam Godfrey 23,155,070 1,567,489 2,728,017 Michael Purcell 17,074,842 7,647,717 2,728,017 Proposal 2 - Ratification of the Appointment of BDO USA, P.C. as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024: Votes For Votes Withheld Abstained Broker Non-Votes 27,372,546 73,638 4,392 0 Proposal 3 – Approval of a non-binding advisory resolution regarding the compensation of the Company's named executive officers: Votes For Votes Withheld Abstained Broker Non-Votes 24,113,434 602,528 6,597 2,728,017 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. INTERNATIONAL MONEY EXPRESS, INC. Dated: June 26, 2024 By: /s/ Robert Pargac Name: Robert Pargac Title: General Counsel & Corporate Secretary