WM Technology Reports on Shareholder Vote

TL;DR

WM TECH held a shareholder vote on July 24th, details filed today.

AI Summary

WM Technology, Inc. (formerly Silver Spike Acquisition Corp.) filed an 8-K on July 29, 2024, reporting on matters submitted to a vote of security holders on July 24, 2024. The filing details the company's corporate structure and its principal executive offices located at 41 Discovery, Irvine, California.

Why It Matters

This filing indicates a formal process of shareholder decision-making has occurred, which can impact corporate governance and future strategic directions.

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

• WM TECHNOLOGY, INC. (company) — Registrant
• Silver Spike Acquisition Corp. (company) — Former company name
• July 24, 2024 (date) — Date of earliest event reported / Date of shareholder vote
• July 29, 2024 (date) — Date of report
• 41 Discovery, Irvine, California 92618 (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.0001 — which registered Class A Common Stock, $0.0001 par value per share MAPS The Nasdaq Gl
• $11.50 — A Common Stock at an exercise price of $11.50 per share MAPSW The Nasdaq Global Sel

Filing Documents

• maps-20240724.htm (8-K) — 40KB
• 0001779474-24-000035.txt ( ) — 199KB
• maps-20240724.xsd (EX-101.SCH) — 2KB
• maps-20240724_def.xml (EX-101.DEF) — 15KB
• maps-20240724_lab.xml (EX-101.LAB) — 26KB
• maps-20240724_pre.xml (EX-101.PRE) — 16KB
• maps-20240724_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 July 24, 2024, WM Technology, Inc, (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). As of May 28, 2024, the record date for the Annual Meeting (the "Record Date"), 150,538,096 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. A summary of the matters voted upon by stockholders at the Annual Meeting is set forth below. A total of 108,235,218 shares of the Company's common stock were present at the Annual Meeting in person, by virtual attendance, or by proxy, which represents approximately 72% of the shares of the Company's common stock outstanding as of the Record Date. Proposal 1. Election of Directors. The Company's stockholders elected the three persons listed below as Class II Directors, each to serve until the Company's 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified or until their earlier death, resignation or removal. The final voting results are as follows: Name Votes For Votes Withheld Broker Non-Votes Douglas Francis 68,732,279 8,436,763 N/A Scott Gordon 62,194,151 14,974,891 N/A Proposal 2. Advisory Vote, on an Non-Binding Basis, to approve the Compensation of the Company's Named Executive Officers for the Year Ended 2023. The Company's stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's definitive proxy statement relating to the Annual Meeting. The final voting results are as follows: Votes For Votes Against Abstentions Broker Non-Votes 75,623,311 1,367,477 178,254 31,066,176 Proposal 3. Ratification of Selection of Independent Registered Public Accounting Firm. The Company's stockholders ratified the selection of Moss Adams LLP by the Audit Committee of the Board as the Company's independent registered public accounting firm for the fiscal year ending Dec

View Full Filing

View this 8-K filing on SEC EDGAR