SharkNinja Holds 2024 Annual Shareholder Meeting
Ticker: SN · Form: 6-K · Filed: Jul 19, 2024 · CIK: 1957132
| Field | Detail |
|---|---|
| Company | Sharkninja, Inc. (SN) |
| Form Type | 6-K |
| Filed Date | Jul 19, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-meeting, 6-K, reporting
TL;DR
SharkNinja held its annual shareholder meeting on 7/19/24, standard 6-K filing.
AI Summary
SharkNinja, Inc. held its 2024 Annual General Meeting of Shareholders on July 19, 2024, at its Needham, MA headquarters and virtually. The meeting was conducted under the rules for foreign private issuers filing reports on Form 6-K.
Why It Matters
This filing confirms the company's adherence to reporting requirements for foreign private issuers and provides a record of its annual shareholder meeting.
Risk Assessment
Risk Level: low — This is a routine filing for an annual general meeting and does not contain new financial or operational information that would typically increase risk.
Key Players & Entities
- SharkNinja, Inc. (company) — Registrant
- July 19, 2024 (date) — Date of Annual General Meeting
- 89 A Street, Needham, MA 02494 (location) — Company Headquarters and Meeting Location
- www.virtualshareholdermeeting.com/SN (url) — Virtual Meeting Platform
FAQ
What type of SEC filing is this?
This is a Form 6-K, a report of foreign private issuer pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934.
When was the 2024 Annual General Meeting of Shareholders held?
The meeting was held on July 19, 2024.
Where was the physical location of the Annual Meeting?
The physical meeting was held at 89 A Street, Needham, MA 02494.
How could shareholders attend the meeting virtually?
Shareholders could attend virtually at www.virtualshareholdermeeting.com/SN.
Does SharkNinja file annual reports under Form 20-F or 40-F?
The filing indicates that the registrant files annual reports under Form 20-F.
Filing Stats: 611 words · 2 min read · ~2 pages · Grade level 10.3 · Accepted 2024-07-19 16:07:17
Filing Documents
- a6-kagmresults.htm (6-K) — 35KB
- 0001957132-24-000015.txt ( ) — 36KB
From the Filing
Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2024 Commission File Number 001-41754 SHARKNINJA, INC. (Translation of registrant's name into English) 89 A Street Needham, MA 02494 (Address of principal executive office) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F Form 40-F EXPLANATORY NOTE On July 19, 2024, SharkNinja, Inc. (the " Company ") held its 2024 Annual General Meeting of Shareholders (the " Annual Meeting ") at 89 A St. Needham, MA 02494 and virtually at www.virtualshareholdermeeting.comSN2024. On May 13, 2024 (the " Record Date "), the record date for the Annual Meeting, there were 139,936,246 of the Company's Ordinary Shares issued and outstanding and entitled to vote at the Annual Meeting. 113,539,022 Ordinary Shares, which represented 81.13% of the votes of the issued and outstanding Ordinary Shares, were present, in person, virtually, or by proxy, at the Annual Meeting. Two items of business were acted upon by the Company's shareholders at the Annual Meeting, each of which was approved by the shareholders. 1. Shareholders appointed or re-appointed, as the case may be, all of the seven nominees for directors, in each case to hold office in accordance with the Company's Amended and Restated Memorandum and Articles of Association. The voting results were as follows FOR AGAINST ABSTAIN BROKER NON-VOTE Mark Barrocas 113,241,996 267,772 29,254 0 Kathryn Barton 113,508,313 1,723 28,986 0 Peter Feld 110,026,677 3,482,962 29,383 0 Chi Kin Max Hui 109,791,100 3,718,367 29,555 0 Dennis Paul 110,056,287 3,453,607 29,128 0 Tianhao (Barney) Wang 110,490,319 3,019,499 29,204 0 Timothy R. Warner 113,456,542 53,238 29,242 0 2. Shareholders ratified the appointment of Ernst Young LLP as the independent registered accounting firm of the Company for the fiscal year ending December 31, 2024. The voting results were as follows FOR AGAINST ABSTAIN 112,868,669 642,575 27,778 Effective as of July 19, 2024, Kathryn Barton was appointed as chair of the audit committee, as well as the "audit committee financial expert" within the meaning of the applicable SEC regulations. Also effective as of July 19, 2024, Tianhao (Barney) Wang was appointed to the Company's compensation committee. Each of Ms. Barton and Mr. Wang and the Company have entered into the Company's standard form indemnification agreement, the form of which was filed as an exhibit to the Company's Registration Statement on Form F-1 (File No. 333-272973) filed with the SEC on June 28, 2023. As a company incorporated in the Cayman Islands that is listed on the New York Stock Exchange (" NYSE "), the Company is subject to NYSE's corporate governance listing standards. Under NYSE rules, a foreign private issuer may, in general, follow its home country corporate governance practices in lieu of some of the NYSE corporate governance requirements. In connection with the appointment of Mr. Wang to the compensation committee, the Company elected to be exempt from the requirements of Section 303A.05 of the NYSE Listed Company Manual, which otherwise would require a listed company to have a compensation committee composed entirely of independent directors. Except for the foregoing, there are no significant differences between the Company's corporate governance practices and what NYSE requires of domestic U.S. public companies. 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, thereunto duly authorized. SHARKNINJA, INC. By s Pedro J. Lopez-Baldrich Date July 19, 2024 Name Pedro J. Lopez-Baldrich Title Chief Legal Officer