CoreCard Corp Files 8-K on Security Holder Vote
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
TL;DR
CoreCard held a shareholder vote, details TBD.
AI Summary
CoreCard Corporation filed an 8-K on May 30, 2024, to report on matters submitted to a vote of its security holders. The filing does not contain details about the specific proposals voted on or the outcome of the vote.
Why It Matters
This filing indicates that CoreCard Corporation held a vote of its security holders, which is a standard corporate governance procedure. The specific details of the vote are not disclosed in this particular filing.
Risk Assessment
Risk Level: low — The filing is a routine corporate disclosure regarding a security holder vote and does not present new financial or operational risks.
Key Players & Entities
- CoreCard Corporation (company) — Registrant
- May 30, 2024 (date) — Date of earliest event reported
FAQ
What specific matters were submitted to a vote of CoreCard Corporation's security holders?
The filing does not specify the exact proposals or matters that were submitted to a vote of security holders.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was on May 30, 2024.
What is the Commission file number for CoreCard Corporation?
The Commission file number for CoreCard Corporation is 1-9330.
What is the IRS Employer Identification No. for CoreCard Corporation?
The IRS Employer Identification No. for CoreCard Corporation is 58-1964787.
What is the state of incorporation for CoreCard Corporation?
CoreCard Corporation is incorporated in Georgia.
Filing Stats: 449 words · 2 min read · ~1 pages · Grade level 10.7 · Accepted 2024-05-31 06:30:40
Key Financial Figures
- $0.01 — nge on which registered Common Stock , $0.01 par value for the class CCRD NYSE
Filing Documents
- ins20240530_8k.htm (8-K) — 30KB
- 0001437749-24-018815.txt ( ) — 158KB
- ccrd-20240530.xsd (EX-101.SCH) — 3KB
- ccrd-20240530_def.xml (EX-101.DEF) — 11KB
- ccrd-20240530_lab.xml (EX-101.LAB) — 15KB
- ccrd-20240530_pre.xml (EX-101.PRE) — 11KB
- ins20240530_8k_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. At the Annual Meeting of Shareholders of CoreCard Corporation ("Registrant") on May 30, 2024, shareholders re-elected J. Leland Strange to the board of directors, to serve until the 2027 Annual Meeting. A total of 5,054,799 shares, representing 61.9 percent of the outstanding shares, were voted at the meeting. The vote was as follows: For Against Abstain J. Leland Strange 4,436,950 617,217 632 Shareholders also approved, by a non-binding advisory vote, the compensation of the Registrant's named executive officers. The vote was as follows: For Against Abstain 4,994,351 55,756 4,692 No other items were submitted to a vote of shareholders at the Annual Meeting. 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. Date: May 31, 2024 CORECARD CORPORATION (Registrant) /s/ Matthew A. White By: Matthew A. White Chief Financial Officer 2