Outbrain Inc. Announces 2024 Annual Meeting Date

TL;DR

Outbrain's annual shareholder meeting is July 25th - vote on directors & auditors!

AI Summary

On June 13, 2024, Outbrain Inc. filed an 8-K report to announce that it will hold its 2024 Annual Meeting of Stockholders on July 25, 2024. The meeting will include a vote on the election of two Class II directors, the ratification of the appointment of Ernst & Young LLP as Outbrain's independent registered public accounting firm for the fiscal year ending December 31, 2024, and other business as may properly come before the meeting.

Why It Matters

This filing informs shareholders about the upcoming annual meeting where key corporate decisions, including director elections and auditor ratification, will be made.

Risk Assessment

Risk Level: low — This is a routine corporate filing announcing the date of an annual meeting and the items to be voted upon, with no immediate financial or operational risks disclosed.

Key Players & Entities

• Outbrain Inc. (company) — Registrant
• July 25, 2024 (date) — Date of 2024 Annual Meeting of Stockholders
• Ernst & Young LLP (company) — Independent registered public accounting firm
• December 31, 2024 (date) — Fiscal year end for auditor ratification

FAQ

Key Financial Figures

• $0.001 — ich registered Common stock, par value $0.001 per share OB The Nasdaq Stock Market LL

Filing Documents

• outbrain-20240613.htm (8-K) — 31KB
• 0001454938-24-000122.txt ( ) — 154KB
• outbrain-20240613.xsd (EX-101.SCH) — 2KB
• outbrain-20240613_lab.xml (EX-101.LAB) — 22KB
• outbrain-20240613_pre.xml (EX-101.PRE) — 13KB
• outbrain-20240613_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 13, 2024, Outbrain Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). Set forth below are the matters acted upon at the Annual Meeting and the final voting results of each matter. Proposal 1: Election of Directors To elect Shlomo Dovrat as a Class III director of the Company to serve for a three-year term until the 2027 Annual Meeting of Stockholders and until the director's successor has been duly elected and qualified: For Against Broker Non-Votes 22,777,512 3,840,245 9,773,945 To elect Yaron Galai as a Class III director of the Company to serve for a three-year term until the 2027 Annual Meeting of Stockholders and until the director's successor has been duly elected and qualified: For Against Abstain 22,246,414 4,371,343 9,773,945 To elect David Kostman as a Class III director of the Company to serve for a three-year term until the 2027 Annual Meeting of Stockholders and until the director's successor has been duly elected and qualified: For Against Abstain 22,766,219 3,851,538 9,773,945 Proposal 2: Ratification of Independent Registered Public Accounting Firm To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024: For Against Abstain 35,330,060 919,641 142,001 2

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized. OUTBRAIN INC. Date: June 14, 2024 By: /s/ David Kostman Name: David Kostman Title: Chief Executive Officer 3

View Full Filing

View this 8-K filing on SEC EDGAR