XPEL, Inc. Files 8-K on Shareholder Votes and Exhibits
Ticker: XPEL · Form: 8-K · Filed: Jun 5, 2024 · CIK: 1767258
| Field | Detail |
|---|---|
| Company | Xpel, Inc. (XPEL) |
| Form Type | 8-K |
| Filed Date | Jun 5, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, financial-reporting
Related Tickers: XPEL
TL;DR
XPEL filed an 8-K for shareholder votes and financial exhibits.
AI Summary
XPEL, Inc. filed an 8-K on June 5, 2024, reporting on the submission of matters to a vote of security holders and financial statements and exhibits. The filing does not disclose specific details about the matters voted upon or the content of the financial statements and exhibits.
Why It Matters
This filing indicates that XPEL, Inc. has held or will hold votes for its security holders and is providing updated financial information and exhibits, which are important for investor transparency.
Risk Assessment
Risk Level: low — The filing is procedural and does not contain new financial performance data or significant corporate events that would immediately impact risk.
Key Players & Entities
- XPEL, Inc. (company) — Registrant
- June 5, 2024 (date) — Date of Report
- Nevada (jurisdiction) — State of Incorporation
- San Antonio, Texas (location) — Principal Executive Offices
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the provided text.
What are the key financial statements and exhibits being filed?
The filing states that financial statements and exhibits are being filed, but the specific content or nature of these documents is not detailed in the provided text.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was on June 5, 2024.
What is XPEL, Inc.'s principal executive office address?
XPEL, Inc.'s principal executive office is located at 711 Broadway St., Suite 320, San Antonio, Texas 78215.
What is the SIC code for XPEL, Inc.?
The Standard Industrial Classification (SIC) code for XPEL, Inc. is 3470, which falls under 'Coating, Engraving & Allied Services'.
Filing Stats: 568 words · 2 min read · ~2 pages · Grade level 10 · Accepted 2024-06-05 16:27:47
Key Financial Figures
- $0.001 — ich registered Common Stock, par value $0.001 per share XPEL The Nasdaq Stock Market
Filing Documents
- xpel-20240605.htm (8-K) — 33KB
- 0001628280-24-026856.txt ( ) — 153KB
- xpel-20240605.xsd (EX-101.SCH) — 2KB
- xpel-20240605_lab.xml (EX-101.LAB) — 21KB
- xpel-20240605_pre.xml (EX-101.PRE) — 12KB
- xpel-20240605_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 5, 2024, XPEL, Inc. (the "Company") convened its 2024 annual meeting of stockholders (the "Annual Meeting"). The results of the matters voted on at the Annual Meeting, based on the presence, in person or by proxy, of holders of record of 27,833,226 of the 27,633,935 shares of the Company's common stock entitled to vote as of April 4, 2023, the record date, were as follows: 1. To elect as directors to the Company's Board of Directors the five nominees named below for a term of one year: For Withhold Broker Non-Vote Ryan L. Pape 17,090,087 817,529 4,925,610 Stacy L. Bogart 16,010,464 1,897,152 4,925,610 Richard K. Crumly 14,267,595 3,640,021 4,925,610 Michael A. Klonne 15,752,446 2,155,170 4,925,610 John F. North 17,836,652 70,964 4,925,610 2. To ratify the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the year ended December 31, 2024: For Against Abstain 22,769,640 54,431 9,155 3. To approve, on an advisory basis, the compensation of the Company's named executive officers: For Against Abstain Broker Non-Vote 17,438,321 430,369 38,926 4,925,610
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits (d) Exhibits EXHIBIT NO. IDENTIFICATION OF EXHIBIT 104 Cover Page Interactive Data File (embedded within the Inline XBRL Document)
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. XPEL, Inc. Dated: June 5, 2024 By: /s/ Babatunde Awodiran Babatunde Awodiran Senior Vice President, General Counsel & Secretary