Phunware, Inc. Submits Matters for Security Holder Vote
Ticker: PHUN · Form: 8-K · Filed: Dec 18, 2025 · CIK: 1665300
| Field | Detail |
|---|---|
| Company | Phunware, Inc. (PHUN) |
| Form Type | 8-K |
| Filed Date | Dec 18, 2025 |
| Risk Level | medium |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.0001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
Related Tickers: PHUN
TL;DR
Phunware (PHUN) is calling a shareholder vote - expect news soon.
AI Summary
On December 17, 2025, Phunware, Inc. filed an 8-K report to announce the submission of matters to a vote of its security holders. The filing does not disclose the specific matters to be voted on or the date of the shareholder meeting.
Why It Matters
This filing indicates that Phunware, Inc. is preparing for a shareholder vote, which could involve significant corporate decisions or changes.
Risk Assessment
Risk Level: medium — Shareholder votes can lead to significant changes in company direction, management, or financial structure, introducing uncertainty.
Key Players & Entities
- Phunware, Inc. (company) — Registrant
- December 17, 2025 (date) — Date of earliest event reported
- 512-693-4199 (phone_number) — Registrant's Telephone Number
FAQ
What specific matters will be submitted for a vote by Phunware, Inc. security holders?
The filing does not specify the exact matters to be voted on by security holders.
When is the shareholder meeting scheduled to take place?
The filing does not provide the date of the shareholder meeting.
What is the Commission File Number for Phunware, Inc.'s 8-K filing?
The Commission File Number is 001-37862.
What is the IRS Employer Identification Number for Phunware, Inc.?
The IRS Employer Identification Number is 30-1205798.
Where is Phunware, Inc.'s principal executive office located?
Phunware, Inc.'s principal executive office is located at 1002 West Avenue, Austin, Texas, 78701.
Filing Stats: 632 words · 3 min read · ~2 pages · Grade level 14.4 · Accepted 2025-12-18 16:38:15
Key Financial Figures
- $0.0001 — ch registered Common Stock, par value $0.0001 per share PHUN The Nasdaq Stock Mar
Filing Documents
- phun-20251217.htm (8-K) — 58KB
- 0001193125-25-324953.txt ( ) — 158KB
- phun-20251217.xsd (EX-101.SCH) — 23KB
- phun-20251217_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 December 17, 2025, the Company held its 2025 Annual Meeting of Stockholders (the "2025 Annual Meeting"). The following matters were submitted to a vote of the Company's stockholders at the 2025 Annual meeting: (i) the election of two Class I directors to serve until the Company's 2028 annual meeting of stockholders or until their successors are duly elected and qualified; (ii) the ratification of the appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025; (iii) to consider a non-binding advisory vote to approve the compensation of the Company's named executive officers; and (iv) to consider the frequency for stockholders' non-binding advisory vote on compensation of the Company's named executive officers. The proposals are described in detail in the Company's definitive proxy statement for the 2025 Annual Meeting, filed with the Securities and Exchange Commission on October 31, 2025 (the "Definitive Proxy Statement"). Nominee For Against Withheld/Abstentions Broker Non-Votes Jeremy Krol 2,087,084 0 117,831 5,646,493 Ed Lu 2,080,296 0 124,619 5,646,493 Biographical information for members of our board members can be found in our Definitive Proxy Statement. Proposal For Against Withheld/ Abstentions Broker Non-Votes Ratification of the appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 7,458,805 172,459 220,144 0 Non-binding advisory vote to approve the compensation of the Company's named executive officers 1,939,816 204,395 60,704 5,646,493 Proposal One Two Three Withheld/Abstentions Broker Non-Votes Non-binding advisory vote on the frequency for stockholders' non-binding advisory vote on compensation of the Company's named executive officers 1,601,016 78
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. Phunware, Inc. Date: December 18, 2025 By: /s/ Jeremy Krol Jeremy Krol Interim Chief Executive Officer