TheRealReal, Inc. Files 8-K on Shareholder Votes and Exhibits
Ticker: REAL · Form: 8-K · Filed: Jun 14, 2024 · CIK: 1573221
Sentiment: neutral
Topics: corporate-governance, filing, financials
Related Tickers: TRRL
TL;DR
TRRL filed an 8-K for shareholder votes & exhibits. Nothing major revealed yet.
AI Summary
On June 12, 2024, TheRealReal, Inc. filed an 8-K to report on the submission of matters to a vote of its security holders. The filing also includes financial statements and exhibits, with the report being filed as of June 14, 2024.
Why It Matters
This filing indicates that TheRealReal, Inc. is engaging in corporate governance activities, including seeking shareholder approval for certain matters and providing updated financial information.
Risk Assessment
Risk Level: low — This is a routine filing related to corporate governance and financial reporting, not indicating any immediate operational or financial distress.
Key Players & Entities
- TheRealReal, Inc. (company) — Registrant
- June 12, 2024 (date) — Date of earliest event reported
- June 14, 2024 (date) — Date filed
- 55 Francisco Street Suite 150 (address) — Principal Executive Office Address
- San Francisco, CA 94133 (address) — Principal Executive Office Location
FAQ
What specific matters were submitted to a vote of security holders?
The filing states that matters were submitted to a vote of security holders, but the specific details of these matters are not elaborated upon in the provided text.
What types of financial statements and exhibits are included in this filing?
The filing indicates the inclusion of financial statements and exhibits, but the specific content or nature of these documents is not detailed in the provided text.
What is the significance of the filing date being June 14, 2024, while the earliest event reported is June 12, 2024?
The filing date of June 14, 2024, is when the report was officially submitted to the SEC, while June 12, 2024, is the date of the earliest event that necessitated this current report.
What is TheRealReal, Inc.'s principal executive office address?
TheRealReal, Inc.'s principal executive office is located at 55 Francisco Street Suite 150, San Francisco, CA 94133.
What is the Commission File Number for TheRealReal, Inc.?
The Commission File Number for TheRealReal, Inc. is 001-38953.
Filing Stats: 813 words · 3 min read · ~3 pages · Grade level 15.2 · Accepted 2024-06-14 16:17:19
Key Financial Figures
- $0.00001 — ange on which registered Common stock, $0.00001 par value REAL The Nasdaq Global Selec
Filing Documents
- real-20240612.htm (8-K) — 42KB
- 0001573221-24-000088.txt ( ) — 168KB
- real-20240612.xsd (EX-101.SCH) — 2KB
- real-20240612_lab.xml (EX-101.LAB) — 22KB
- real-20240612_pre.xml (EX-101.PRE) — 13KB
- real-20240612_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 June 12, 2024, The RealReal, Inc. (the "Company") held its 2024 annual meeting of stockholders to consider and vote on the five proposals set forth below, each of which is described in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 26, 2024. The final voting results are set forth below. Proposal 1 - Election of Class II Directors The Company's stockholders elected each of the nominees named below as Class II directors to serve a three-year term ending at the Company's 2027 annual meeting of stockholders or until his or her successor is elected and qualified. The results of such vote were as follows: Director Nominee For Withheld Broker Non-Votes Rob Krolik 42,876,734 2,360,777 34,242,447 Niki Leondakis 41,969,707 3,267,804 34,242,447 Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm The Company's stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The results of such vote were as follows: For Against Abstain 78,883,166 114,366 482,426 Proposal 3 - Advisory Vote on Named Executive Officer Compensation The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers. The results of such vote were as follows: For Against Abstain Broker Non-Votes 39,886,258 4,946,439 404,814 34,242,447 Proposal 4 - Approval of a Management Proposal to Amend the Company's Amended and Restated Certificate of Incorporation to Phase in the Declassification of our Board of Directors The Company's did not approve by a supermajority of the Company's outstanding shares a management proposal to amend the Company's Amended and Restated Certificate of Incorporation to phase in the declassification of the Company's Board of Directors. The results of such
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit Number Description 104 Cover Page Interactive Data File (the cover page XBRL tags are embedded within the inline XBRL document) 2
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. The RealReal, Inc. Date: June 14, 2024 By: /s/ Todd Suko Todd Suko Chief Legal Officer and Secretary