Trupanion Files 8-K on Security Holder Vote

Ticker: TRUP · Form: 8-K · Filed: 2024-06-07T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, shareholder-meeting

Related Tickers: TRUP

TL;DR

Trupanion held a shareholder vote, details to follow.

AI Summary

On June 5, 2024, Trupanion, Inc. filed an 8-K report detailing the submission of matters to a vote of its security holders. The filing does not specify the exact proposals or outcomes of the vote, but it indicates that a shareholder meeting or vote has occurred or is scheduled.

Why It Matters

This filing signals that Trupanion is engaging in corporate governance processes that may involve significant decisions affecting shareholders.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any immediate financial or operational risks.

Key Players & Entities

FAQ

What specific matters were submitted to a vote of Trupanion's security holders?

The filing does not specify the exact proposals or matters that were submitted for a vote.

When did the event related to the security holder vote occur?

The earliest event reported in relation to the security holder vote was on June 5, 2024.

What is Trupanion's principal executive office address?

Trupanion's principal executive offices are located at 6100 4th Avenue S, Suite 400, Seattle, Washington 98108.

What is Trupanion's telephone number?

Trupanion's telephone number is (855) 727-9079.

What is Trupanion's IRS Employer Identification Number?

Trupanion's IRS Employer Identification Number is 83-0480694.

From the Filing

0001193125-24-157469.txt : 20240607 0001193125-24-157469.hdr.sgml : 20240607 20240607164953 ACCESSION NUMBER: 0001193125-24-157469 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240605 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240607 DATE AS OF CHANGE: 20240607 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRUPANION, INC. CENTRAL INDEX KEY: 0001371285 STANDARD INDUSTRIAL CLASSIFICATION: HOSPITAL & MEDICAL SERVICE PLANS [6324] ORGANIZATION NAME: 02 Finance IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36537 FILM NUMBER: 241030338 BUSINESS ADDRESS: STREET 1: 6100 4TH AVENUE SOUTH STREET 2: SUITE 400 CITY: SEATTLE STATE: WA ZIP: 98108 BUSINESS PHONE: 888-733-2685 MAIL ADDRESS: STREET 1: 6100 4TH AVENUE SOUTH STREET 2: SUITE 400 CITY: SEATTLE STATE: WA ZIP: 98108 FORMER COMPANY: FORMER CONFORMED NAME: TRUPANION INC. DATE OF NAME CHANGE: 20131114 FORMER COMPANY: FORMER CONFORMED NAME: VETINSURANCE INTERNATIONAL INC DATE OF NAME CHANGE: 20060802 8-K 1 d821895d8k.htm 8-K 8-K false 0001371285 0001371285 2024-06-05 2024-06-05     UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): June 5, 2024     TRUPANION, INC. (Exact name of registrant as specified in its charter)       Delaware   001-36537   83-0480694 (State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.) 6100 4th Avenue S, Suite 400 Seattle , Washington 98108 (Address of principal executive offices, including zip code) ( 855 ) 727 - 9079 (Registrant’s telephone number, including area code)     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 Act:   Title of each class   Trading Symbol   Name of each exchange on which registered Common stock, $0.00001 par value per share   TRUP   The NASDAQ Stock Market LLC 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. ☐       Item 5.07 Submission of Matters to a Vote of Security Holders. On June 5, 2024, Trupanion, Inc. (the “Company”) held its 2024 Annual Meeting, at which the Company’s stockholders (i) elected the eight directors identified in the table below to the Board to serve until the Company’s annual meeting of stockholders in 2025 or until their successors are duly elected and qualified, (ii) approved the Trupanion 2024 Equity Incentive Plan, (iii) ratified the appointment of Ernst & Young LLP as the Com

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