Xponential Fitness Holds Shareholder Vote

TL;DR

XPNT shareholders voted on something May 30th. Details TBD.

AI Summary

Xponential Fitness, Inc. filed an 8-K on May 31, 2024, to report on matters submitted to a vote of its security holders on May 30, 2024. The filing does not detail the specific proposals voted on or their outcomes.

Why It Matters

This filing indicates that Xponential Fitness held a shareholder meeting where important decisions were made, though the specifics are not detailed in this particular report.

Risk Assessment

Risk Level: low — The filing is procedural and does not contain new financial or operational risks.

Key Players & Entities

• Xponential Fitness, Inc. (company) — Registrant
• May 30, 2024 (date) — Date of earliest event reported
• May 31, 2024 (date) — Filing date

FAQ

Key Financial Figures

• $0.0001 — stered Class A common stock, par value $0.0001 per share XPOF New York Stock Excha

Filing Documents

• d688383d8k.htm (8-K) — 26KB
• 0001193125-24-151106.txt ( ) — 149KB
• xpof-20240530.xsd (EX-101.SCH) — 3KB
• xpof-20240530_lab.xml (EX-101.LAB) — 18KB
• xpof-20240530_pre.xml (EX-101.PRE) — 11KB
• d688383d8k_htm.xml (XML) — 4KB

From the Filing

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 30, 2024 XPONENTIAL FITNESS, INC. (Exact name of registrant as specified in its charter) Delaware 001-40638 84-4395129 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) 17877 Von Karman Ave. , Suite 100 Irvine , CA 92614 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (949) 346-3000 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2, below): Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Exchange Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Class A common stock, par value $0.0001 per share XPOF New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (240.12b-2 of this chapter). Emerging growth company If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. Item5.07. Submission of Matters to a Vote of Security Holders. At the 2024 annual meeting of stockholders of Xponential Fitness, Inc. (the "Company") held on May 30, 2024, the following proposals were approved by the stockholders: (i) the election of one Class III director nominee listed in the proxy statement to serve on the Board of Directors of the Company and (ii) the ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024, each by the votes set forth below: Proposal 1: Election of Directors: Name of Director For Withheld Broker Non-Votes Mark Grabowski 21,165,469 8,771,955 4,296,304 Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm: For Against Abstain 33,852,474 268,077 113,177 SIGNATURE 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. XPONENTIAL FITNESS, INC. Date: May 31, 2024 By: /s/ John Meloun Name: John Meloun Title: Chief Financial Officer