EZCORP re-elects seven directors at annual meeting; no shareholder votes on proposals

EZCORP INC

Sole Class B holder MS Pawn Limited Partnership re-elected Matthew W. Appel, Zena Srivatsa Arnold, Phillip E. Cohen, Lachlan P. Given, Jason A. Kulas, Pablo Lagos Espinosa, and Gary L. Tillett.
Class A non-voting common stock (EZPW) not entitled to vote; no proposals were presented for voting.
Management discussed strategic plans and initiatives; presentation materials posted on EZCORP investor relations website.
All directors serve one-year terms until next annual meeting or earlier removal.

item 5.07 item 7.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EZCORP INC shareholders approved Re-election of Directors at the 2023-03-02 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-03-02

Exact text from the filing

On March 2, 2023, the sole holder of the Company’s Class B Voting Common Stock (the “Voting Stockholder”) re-elected the following persons to serve on the Company’s Board of Directors, effective at the Annual Meeting of Stockholders held on March 2, 2023: Matthew W. Appel, Zena Srivatsa Arnold, Phillip E. Cohen, Lachlan P. Given, Jason A. Kulas, Pablo Lagos Espinosa, and Gary L. Tillett. Each of such persons shall serve a one-year term until the next annual meeting of stockholders (or, if earlier, until his or her death, removal or resignation). On March 2, 2023, there were 2,970,171 shares of the Company's Class B Voting Common Stock outstanding, all of which are held by MS Pawn Limited Partnership (the Voting Stockholder).

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Source: SEC EDGAR

accession 0000876523-23-000017

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