Katapult Holdings Reports on Shareholder Vote

TL;DR

Katapult Holdings held a shareholder vote on June 5th, details filed today.

AI Summary

Katapult Holdings, Inc. filed an 8-K on June 11, 2024, reporting on matters submitted to a vote of security holders on June 5, 2024. The filing indicates that the company, formerly known as FinServ Acquisition Corp., is incorporated in Delaware and its principal executive offices are located in Plano, Texas.

Why It Matters

This filing informs investors about significant decisions made by Katapult Holdings' shareholders, which could impact the company's future direction and operations.

Risk Assessment

Risk Level: low — This is a routine filing reporting on a shareholder vote, with no immediate financial or operational changes disclosed.

Key Players & Entities

• Katapult Holdings, Inc. (company) — Registrant
• FinServ Acquisition Corp. (company) — Former company name
• June 5, 2024 (date) — Date of earliest event reported
• June 11, 2024 (date) — Date of report
• Delaware (jurisdiction) — State of incorporation
• Plano, TX (location) — Address of principal executive offices

FAQ

Key Financial Figures

• $0.0001 — ich Registered Common Stock, par value $0.0001 per share KPLT The Nasdaq Stock Market

Filing Documents

• kplt-20240605.htm (8-K) — 42KB
• 0001628280-24-027702.txt ( ) — 210KB
• kplt-20240605.xsd (EX-101.SCH) — 3KB
• kplt-20240605_def.xml (EX-101.DEF) — 16KB
• kplt-20240605_lab.xml (EX-101.LAB) — 28KB
• kplt-20240605_pre.xml (EX-101.PRE) — 17KB
• kplt-20240605_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 5, 2024, Katapult Holdings, Inc., a Delaware corporation (the " Company " or " Katapult ") held an annual meeting of stockholders (the " Annual Meeting ") as a virtual meeting, conducted via live webcast, in connection with the proposals described in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 26, 2024 (the " Proxy Statement ") and first mailed to stockholders on or about April 26, 2024. Each proposal (individually a " Proposal " and, collectively, the " Proposals ") voted upon at the Annual Meeting is described in detail in the Proxy Statement and the final voting results are indicated below. As of the close of business on April 10, 2024, the record date for the Annual Meeting, there were 3,802,336 shares outstanding of the Company's common stock, par value $0.0001 per share (the " Common Stock ") entitled to vote. A total of 2,835,538 shares of Common Stock, representing approximately 74.57% of the outstanding shares of Common Stock entitled to vote, were present in person or by proxy, constituting a quorum. The voting results, as certified in the Final Report of the Inspector of Election, are as follows: Proposal 1. Election of Directors – To elect Messrs. Don Gayhardt and Orlando Zayas Class III Directors to the Board of Directors (the "Board"), to serve until the Company's 2027 Annual Meeting of Stockholders and until their successors are elected and qualified. The proposal was approved by the following votes for each nominee: Director Common Stock Votes For Common Stock Votes Withheld Common Stock Broker Non-Votes Don Gayhardt 1,936,020 183,780 715,738 Orlando Zayas 1,977,163 142,637 715,738 Proposal 2. Ratification of the Appointment of Independent Registered Public Accounting Firm – To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year end

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 hereunto duly authorized. Date: June 11, 2024 /s/ Orlando Zayas Name: Orlando Zayas Title: Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR