Target Hospitality Corp. Files 8-K on Shareholder Vote Matters

TL;DR

Target Hospitality had a shareholder vote on May 23rd. Details filed today.

AI Summary

Target Hospitality Corp. filed an 8-K on May 24, 2024, reporting on matters submitted to a vote of security holders on May 23, 2024. The filing details the company's corporate information, including its incorporation in Delaware and its principal executive offices in The Woodlands, Texas.

Why It Matters

This filing indicates that Target Hospitality Corp. held a shareholder vote, which could have implications for corporate governance and future strategic decisions.

Risk Assessment

Risk Level: low — This is a routine 8-K filing reporting on a shareholder vote, with no immediate financial or operational risks indicated.

Key Players & Entities

• Target Hospitality Corp. (company) — Registrant
• May 24, 2024 (date) — Date of Report
• May 23, 2024 (date) — Date of Earliest Event Reported
• Delaware (jurisdiction) — State of Incorporation
• The Woodlands, Texas (location) — Principal executive offices
• Platinum Eagle Acquisition Corp. (company) — Former company name

FAQ

Key Financial Figures

• $0.0001 — h registered THCommon stock, par value $0.0001 per share TH NASDAQ Indicate by c

Filing Documents

• th8-k.htm (8-K) — 41KB
• 0001712189-24-000062.txt ( ) — 176KB
• th-20240523.xsd (EX-101.SCH) — 4KB
• th-20240523_lab.xml (EX-101.LAB) — 21KB
• th-20240523_pre.xml (EX-101.PRE) — 16KB
• th8-k_htm.xml (XML) — 4KB

07

Item 5.07 Submission of Matters to a Vote of Security Holders. On May 23, 2024, Target Hospitality Corp. (the " Company ") held its 2024 Annual Meeting of Stockholders (the " Annual Meeting "). At the Annual Meeting, the Company's stockholders voted on four proposals and cast their votes as follows: Proposal 1: Election of Directors The stockholders voted for management's nominees for election as directors to serve for a term that shall expire at the 2025 Annual Meeting of Stockholders. The results of the vote taken were as follows: Nominee For Withheld Broker Non-Votes Percentage of Total Voted For James B. Archer 90,254,313 56,485 5,139,347 99.94% John C. Dorman 89,398,461 912,337 5,139,347 98.99% Alex Hernandez 90,247,961 62,837 5,139,347 99.93% Martin L. Jimmerson 90,253,802 56,996 5,139,347 99.94% Linda Medler 90,152,360 158,438 5,139,347 99.82% Pamela H. Patenaude 90,031,261 279,537 5,139,347 99.69% Stephen Robertson 86,452,946 3,857,852 5,139,347 95.73% A plurality of the votes cast were voted in favor of the proposal, and therefore the appointment of the directors has been ratified by the stockholders. Proposal 2: Ratification of Appointment of Independent Auditor The stockholders ratified the selection, by the audit committee of the Board, of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The results of the vote taken were as follows: For Against Abstentions Percentage of Total Voted For 93,747,216 7,512 1,695,417 99.99% A majority of the votes cast were voted in favor of the proposal, and therefore the appointment of auditors has been ratified by the stockholders. Proposal 3: Advisory Vote on the Compensation of the Company's Named Executive Officers (Say-on-Pay) The stockholders approved, on an advisory and non-binding basis, the compensation of the named executive officers of the Company. The results of the vote taken

View Full Filing

View this 8-K filing on SEC EDGAR