Perimeter Solutions SA Holds Shareholder Meeting

TL;DR

Perimeter Solutions SA shareholders met May 23rd to vote on company business.

AI Summary

Perimeter Solutions, SA announced on May 23, 2024, that it held a general meeting where shareholders voted on several matters. The company, incorporated in Luxembourg, is involved in the Chemicals & Allied Products industry.

Why It Matters

This filing indicates a routine corporate governance event where shareholders exercised their voting rights on company matters.

Risk Assessment

Risk Level: low — The filing reports on a standard shareholder meeting and voting process, which typically carries low inherent risk.

Key Numbers

• 20240523 — Date of Report (Earliest event reported)

Key Players & Entities

• Perimeter Solutions, SA (company) — Registrant
• May 23, 2024 (date) — Date of earliest event reported
• Luxembourg (location) — Jurisdiction of incorporation and principal executive offices
• 001-41027 (other) — Commission File Number

FAQ

Key Financial Figures

• $1.00 — stered Ordinary Shares, nominal value $1.00 per share PRM New York Stock Exchange

Filing Documents

• prm-20240523.htm (8-K) — 70KB
• 0001880319-24-000052.txt ( ) — 230KB
• prm-20240523.xsd (EX-101.SCH) — 2KB
• prm-20240523_def.xml (EX-101.DEF) — 15KB
• prm-20240523_lab.xml (EX-101.LAB) — 27KB
• prm-20240523_pre.xml (EX-101.PRE) — 16KB
• prm-20240523_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On May 23, 2024, Perimeter Solutions, SA, duly registered with the Registre de Commerce et des Socits, Luxembourg (Luxembourg Trade and Companies Register) under number B 256.548 (the "Company") held its 2024 Annual Meeting of Shareholders (the "Annual Meeting") in person at the offices of Maples and Calder (Luxembourg) SARL, 12E, rue Guillaume Kroll, L-1882 Luxembourg, Grand Duchy of Luxembourg. At the Annual Meeting, the shareholders voted on (i) the election of eight director nominees for a one-year term (Proposal 1), (ii) the approval, on an advisory basis, of the compensation of the Company's named executive officers (Proposal 2), (iii) the approval of the appointment of KPMG LLP as Independent Auditor of the Company for the year ending December 31, 2024, and KPMG Audit S. r.l. as Statutory Auditor of the Company for the year ending December 31, 2024 (Proposal 3), (iv) the approval of the annual accounts for the 2023 financial year (Proposal 4), (v) the approval of the audited consolidated financial statements for the 2023 financial year (Proposal 5), (vi) the allocation of the results shown in the annual accounts for the 2023 financial year (Proposal 6), (vii) the discharge of each of the directors for the performance of their mandates as directors of the Company in relation to the 2023 financial year (Proposal 7), (viii) the approval of the compensation of certain of the non-employee independent directors of the Company for 2023 (Proposal 8) and (ix) the approval and ratification of a share repurchase program whereby the Company may repurchase its outstanding Ordinary Shares within certain limits (the "Share Repurchase Program") (Proposal 9). Proposal 1 The shareholders voted in favor of the election of the following director nominees as directors for a term of office expiring at the 2025 Annual Meeting of Shareholders or, in each case, until his or her successor is duly elected and qualified.

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. Perimeter Solutions, SA Date: May 28, 2024 By: /s/ Kyle Sable Kyle Sable Chief Financial Officer