Xponential Fitness, Inc. Announces 2024 Annual Meeting of Stockholders
Ticker: XPOF · Form: DEF 14A · Filed: Apr 18, 2024 · CIK: 1802156
| Field | Detail |
|---|---|
| Company | Xponential Fitness, Inc. (XPOF) |
| Form Type | DEF 14A |
| Filed Date | Apr 18, 2024 |
| Risk Level | low |
| Pages | 15 |
| Reading Time | 18 min |
| Key Dollar Amounts | $0.0001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: Xponential Fitness, Annual Meeting, Proxy Statement, Virtual Meeting, Shareholder Voting
TL;DR
<b>Xponential Fitness, Inc. will hold its 2024 Annual Meeting of Stockholders virtually on May 30, 2024, urging all shareholders to cast their votes.</b>
AI Summary
Xponential Fitness, Inc. (XPOF) filed a Proxy Statement (DEF 14A) with the SEC on April 18, 2024. The 2024 Annual Meeting of Stockholders for Xponential Fitness, Inc. will be held on May 30, 2024, at 10:00 a.m. Pacific Time. The meeting will be conducted solely by means of remote communication in a virtual-only format. Stockholders cannot attend the Annual Meeting in person. Instructions for voting are provided via phone, internet, or by returning a signed proxy card. Anthony Geisler, Founder, Director, and CEO, urges stockholders to vote regardless of attendance.
Why It Matters
For investors and stakeholders tracking Xponential Fitness, Inc., this filing contains several important signals. The virtual-only format for the 2024 Annual Meeting means stockholders must participate remotely, requiring them to follow specific online or proxy voting instructions. The company emphasizes the importance of shareholder participation through voting, even if they cannot attend in person, highlighting the need for their representation.
Risk Assessment
Risk Level: low — Xponential Fitness, Inc. shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting, containing standard information about the meeting's logistics and voting procedures, with no immediate financial or operational disclosures.
Analyst Insight
Stockholders should review the proxy materials to understand the voting proposals and ensure their vote is properly submitted for the upcoming annual meeting.
Key Numbers
- 2024 — Annual Meeting Year (Year of the Xponential Fitness, Inc. Annual Meeting of Stockholders.)
- May 30 — Meeting Date (Date of the Xponential Fitness, Inc. Annual Meeting of Stockholders.)
- 10:00 a.m. Pacific Time — Meeting Time (Time of the Xponential Fitness, Inc. Annual Meeting of Stockholders.)
Key Players & Entities
- Xponential Fitness, Inc. (company) — Registrant and filer of the proxy statement.
- Anthony Geisler (person) — Founder, Director and Chief Executive Officer of Xponential Fitness, Inc.
- May 30, 2024 (date) — Date of the 2024 Annual Meeting of Stockholders.
- 10:00 a.m. Pacific Time (time) — Time the 2024 Annual Meeting of Stockholders will commence.
- 17877 Von Karman Ave., Suite 100 Irvine, CA 92614 (address) — Business and mailing address for Xponential Fitness, Inc.
FAQ
When did Xponential Fitness, Inc. file this DEF 14A?
Xponential Fitness, Inc. filed this Proxy Statement (DEF 14A) with the SEC on April 18, 2024.
What is a DEF 14A filing?
A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by Xponential Fitness, Inc. (XPOF).
Where can I read the original DEF 14A filing from Xponential Fitness, Inc.?
You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by Xponential Fitness, Inc..
What are the key takeaways from Xponential Fitness, Inc.'s DEF 14A?
Xponential Fitness, Inc. filed this DEF 14A on April 18, 2024. Key takeaways: The 2024 Annual Meeting of Stockholders for Xponential Fitness, Inc. will be held on May 30, 2024, at 10:00 a.m. Pacific Time.. The meeting will be conducted solely by means of remote communication in a virtual-only format.. Stockholders cannot attend the Annual Meeting in person..
Is Xponential Fitness, Inc. a risky investment based on this filing?
Based on this DEF 14A, Xponential Fitness, Inc. presents a relatively low-risk profile. The filing is a routine proxy statement for an annual meeting, containing standard information about the meeting's logistics and voting procedures, with no immediate financial or operational disclosures.
What should investors do after reading Xponential Fitness, Inc.'s DEF 14A?
Stockholders should review the proxy materials to understand the voting proposals and ensure their vote is properly submitted for the upcoming annual meeting. The overall sentiment from this filing is neutral.
How does Xponential Fitness, Inc. compare to its industry peers?
Xponential Fitness, Inc. operates in the fitness industry, providing various fitness services and products.
Are there regulatory concerns for Xponential Fitness, Inc.?
The filing is made under Rule 14a-101 of the Securities Exchange Act of 1934, which governs the content of proxy statements.
Industry Context
Xponential Fitness, Inc. operates in the fitness industry, providing various fitness services and products.
Regulatory Implications
The filing is made under Rule 14a-101 of the Securities Exchange Act of 1934, which governs the content of proxy statements.
What Investors Should Do
- Review the proxy statement for details on proposals to be voted on at the annual meeting.
- Follow the instructions provided to vote shares by phone, internet, or mail.
- Ensure participation in the virtual meeting or submit proxy votes before the deadline.
Key Dates
- 2024-05-30: 2024 Annual Meeting of Stockholders — Key date for shareholder participation and voting.
- 2024-04-18: Filing Date — Date the Definitive Proxy Statement was filed with the SEC.
Year-Over-Year Comparison
This filing is a Definitive Proxy Statement (DEF 14A) for the 2024 Annual Meeting, following the standard disclosure requirements for such events.
Filing Stats: 4,619 words · 18 min read · ~15 pages · Grade level 12.5 · Accepted 2024-04-18 08:24:57
Key Financial Figures
- $0.0001 — ur Class A common stock, par value $0.0001 per share, Class B common stock, p
Filing Documents
- ny20022055x1_def14a.htm (DEF 14A) — 575KB
- logo_xponential.jpg (GRAPHIC) — 66KB
- sig_anthonygeisler.jpg (GRAPHIC) — 7KB
- ny20022055x1_pc01x1.jpg (GRAPHIC) — 595KB
- ny20022055x1_pc02x1.jpg (GRAPHIC) — 418KB
- 0001140361-24-020435.txt ( ) — 2072KB
Security Ownership of Certain Beneficial Owners and Management
Security Ownership of Certain Beneficial Owners and Management ​ ​ 25 Certain Relationships and Related Person Transactions ​ ​ 29 Independent Registered Public Accounting Firm Fees and Other Matters ​ ​ 35 Report of the Audit Committee of the Board of Directors ​ ​ 36 Stockholders’ Proposals ​ ​ 36 Other Matters ​ ​ 37 Solicitation of Proxies ​ ​ 37 Annual Report on Form 10-K ​ ​ 38 i TABLE OF CONTENTS XPONENTIAL FITNESS, INC. 17877 Von Karman Ave., Suite 100 Irvine, CA 92614 PROXY STATEMENT This proxy statement is furnished in connection with the solicitation by the Board of Directors of Xponential Fitness, Inc. of proxies to be voted at our Annual Meeting of Stockholders to be held on Thursday, May 30, 2024 (the “Annual Meeting”), at 10:00 a.m. Pacific Time, and at any continuation, postponement, or adjournment of the Annual Meeting. The Annual Meeting will be held virtually. You will be able to attend the Annual Meeting online by visiting www.virtualshareholdermeeting.com/XPOF2024 and entering your 16-digit control number included on your proxy card or on the instructions that accompanied your proxy materials. This website will contain instructions on how to participate in the Annual Meeting in advance of the meeting. The Company has designed the format of the Annual Meeting to ensure that stockholders are afforded the same rights and opportunities to participate as they would at an in-person meeting, using online tools to ensure stockholder access and participation. You will be able to vote your shares electronically and submit your written questions prior to and during the meeting through the online website. You will not be able to attend the Annual Meeting in person. Holders of record of shares of our Class A common stock, par value $0.0001 per share, Class B common stoc