---
schema_version: "secwatch.filing_event.v1"
accession: "0000899140-24-001376"
form_type: "8-K"
ticker: "GDYN"
cik: "0001743725"
company_name: "GRID DYNAMICS HOLDINGS, INC."
filed_at: "2024-12-23T23:59:59+00:00"
generated_at: "2026-05-28T23:42:40.587032+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Grid Dynamics stockholders elect directors, ratify auditor, approve say-on-pay at 2024 meeting

## Summary
- All three Class II director nominees (Carney, Southworth, Wang) elected with strong support.
- Ratification of Grant Thornton as FY2024 auditor received 99.8% votes for.
- Advisory vote on named executive officer compensation passed with ~97.8% votes for.
- Meeting quorum achieved with 91.98% of outstanding shares represented.

## SEC filing metadata
- accession: 0000899140-24-001376
- form_type: 8-K
- ticker: GDYN
- cik: 0001743725
- company_name: GRID DYNAMICS HOLDINGS, INC.
- filed_at: 2024-12-23T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1743725/000089914024001376/0000899140-24-001376-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1743725/000089914024001376/g81208078.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000899140-24-001376
- JSON: https://secwatch.observer/filing/0000899140-24-001376.json
- Plain text: https://secwatch.observer/filing/0000899140-24-001376.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.