Xponential Fitness Reports on Shareholder Votes

Ticker: XPOF · Form: 8-K · Filed: 2025-05-22T00:00:00.000Z

Sentiment: neutral

Topics: shareholder-vote, corporate-governance

Related Tickers: XPOF

TL;DR

XPOF shareholders voted on key issues; details to follow.

AI Summary

Xponential Fitness, Inc. filed an 8-K on May 22, 2025, reporting on matters submitted to a vote of security holders. The filing details events that occurred on May 21, 2025, related to shareholder decisions. The company is incorporated in Delaware and headquartered in Irvine, California.

Why It Matters

This filing indicates that Xponential Fitness held a shareholder meeting or vote, which could impact corporate governance and future strategic decisions.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not contain immediate financial or operational risks.

Key Numbers

Key Players & Entities

FAQ

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

The filing states that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.

When was the earliest event reported in this 8-K filing?

The earliest event reported in this 8-K filing was on May 21, 2025.

What is Xponential Fitness, Inc.'s principal executive office address?

Xponential Fitness, Inc.'s principal executive office is located at 17877 Von Karman Ave., Suite 100, Irvine, CA 92614.

What is the SEC file number for Xponential Fitness, Inc.?

The SEC file number for Xponential Fitness, Inc. is 001-40638.

In which state is Xponential Fitness, Inc. incorporated?

Xponential Fitness, Inc. is incorporated in Delaware.

From the Filing

0001193125-25-124614.txt : 20250522 0001193125-25-124614.hdr.sgml : 20250522 20250522090032 ACCESSION NUMBER: 0001193125-25-124614 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20250521 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20250522 DATE AS OF CHANGE: 20250522 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Xponential Fitness, Inc. CENTRAL INDEX KEY: 0001802156 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] ORGANIZATION NAME: 07 Trade & Services EIN: 844395129 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40638 FILM NUMBER: 25974897 BUSINESS ADDRESS: STREET 1: 17877 VON KARMAN AVE STREET 2: SUITE 100 CITY: IRVINE STATE: CA ZIP: 92614 BUSINESS PHONE: 6507522078 MAIL ADDRESS: STREET 1: 17877 VON KARMAN AVE STREET 2: SUITE 100 CITY: IRVINE STATE: CA ZIP: 92614 8-K 1 d947226d8k.htm 8-K 8-K false 0001802156 0001802156 2025-05-21 2025-05-21     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 21, 2025     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.  ☐       Item 5.07. Submission of Matters to a Vote of Security Holders. At the 2025 annual meeting of stockholders of Xponential Fitness, Inc. (the “Company”) held on May 21, 2025, the following proposals were approved by the stockholders: (i) the election of one Class I 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, 2025, each by the votes set forth below: Proposal 1: Election of Director:

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