Grid Dynamics Holdings Files 8-K on Security Holder Vote
Ticker: GDYN · Form: 8-K · Filed: 2024-12-23T00:00:00.000Z
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: GDYN
TL;DR
GDYN filed an 8-K for a shareholder vote - details TBD.
AI Summary
Grid Dynamics Holdings, Inc. filed an 8-K on December 23, 2024, to report on the submission of matters to a vote of security holders. The filing does not contain specific details about the matters voted upon or any financial figures.
Why It Matters
This filing indicates a formal process where shareholders are being asked to vote on specific company matters, which could impact corporate governance or strategic decisions.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose new financial risks or significant operational changes.
Key Players & Entities
- GRID DYNAMICS HOLDINGS, INC. (company) — Registrant
- December 23, 2024 (date) — Date of earliest event reported
- Delaware (jurisdiction) — State of incorporation
- 001-38685 (identifier) — Commission File Number
- 83-0632724 (identifier) — I.R.S. Employer Identification No.
- 5000 Executive Parkway, Suite 520 San Ramon, CA 94583 (address) — Address of principal executive offices
- (650) 523-5000 (phone_number) — Registrant's telephone number
FAQ
What specific matters are being submitted for a vote of security holders?
The filing does not specify the exact matters to be voted upon, only that such matters are being submitted.
When was the earliest event reported in this 8-K filing?
The earliest event reported is dated December 23, 2024.
What is the company's state of incorporation?
The company is incorporated in Delaware.
What is the principal executive office address for Grid Dynamics Holdings, Inc.?
The principal executive offices are located at 5000 Executive Parkway, Suite 520, San Ramon, CA 94583.
Does this filing provide any financial results or updates?
No, this 8-K filing is specifically for the submission of matters to a vote of security holders and does not contain financial results.
From the Filing
0000899140-24-001376.txt : 20241223 0000899140-24-001376.hdr.sgml : 20241223 20241223161245 ACCESSION NUMBER: 0000899140-24-001376 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20241223 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20241223 DATE AS OF CHANGE: 20241223 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GRID DYNAMICS HOLDINGS, INC. CENTRAL INDEX KEY: 0001743725 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] ORGANIZATION NAME: 06 Technology IRS NUMBER: 830632724 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38685 FILM NUMBER: 241573746 BUSINESS ADDRESS: STREET 1: 7660 FAY AVENUE STREET 2: SUITE H, UNIT 339 CITY: LA JOLLA STATE: CA ZIP: 92037 BUSINESS PHONE: (619) 736-6855 MAIL ADDRESS: STREET 1: 7660 FAY AVENUE STREET 2: SUITE H, UNIT 339 CITY: LA JOLLA STATE: CA ZIP: 92037 FORMER COMPANY: FORMER CONFORMED NAME: ChaSerg Technology Acquisition Corp DATE OF NAME CHANGE: 20180615 8-K 1 g81208078.htm FORM 8K 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): December 23, 2024   GRID DYNAMICS HOLDINGS, INC. (Exact name of registrant as specified in its charter)   Delaware   001-38685   83-0632724 (State or other jurisdiction   (Commission   (I.R.S. Employer of incorporation)   File Number)   Identification No.)   5000 Executive Parkway, Suite 520 San Ramon, CA 94583 (Address of principal executive offices)   Registrant’s telephone number, including area code: (650) 523-5000   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:   ☐ 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(s)   Name of each exchange on which registered Common Stock, par value $0.0001 per share   GDYN   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 or Rule 12b-2 of the Securities Exchange Act of 1934.   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.   The 2024 Annual Meeting of Stockholders (the “Annual Meeting”) of Grid Dynamics Holdings, Inc. (the “Company”) was held on December 23, 2024. Present at the Annual Meeting in person or by proxy were holders of 70,662,912 shares of the Company’s common stock, representing 91.98% of the voting power of the shares of the Company’s common stock outstanding as of October 28, 2024, the record date for the Annual Meeting, and constituting a quorum for the transaction of business. The matters that were voted upon at the Annual Meeting, and the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to each such matter, where applicable, are set forth below.