Katapult shareholders approve all three proposals at 2026 annual meeting

Katapult Holdings, Inc.

Derek Medlin elected Class II director with 2,608,581 votes for (94.3% of votes cast).
Ratification of Grant Thornton as independent auditor for FY2026 approved: 3,400,543 votes for.
Non-binding advisory approval of executive compensation: 2,464,158 votes for.
Quorum of 80.51% of outstanding shares (3,544,589 shares) present at the meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Katapult Holdings, Inc. shareholders approved Election of Director Derek Medlin, Class II Director at the 2026-04-30 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-04-30

Exact text from the filing

Proposal 1. Election of Directors – To elect Mr. Derek Medlin, Class II Director to the Board of Directors (the “Board”), to serve until the Company’s 2029 Annual Meeting of Stockholders and until their successors are elected and qualified. The proposal was approved by the following votes for each nominee: Director Common Stock Votes For Common Stock Votes Withheld Common Stock Broker Non-Votes Derek Medlin 2,608,581 157,143 778,865

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Katapult Holdings, Inc. shareholders approved Ratification of the Appointment of Independent Registered Public Accounting Firm – To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-04-30 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-04-30

Exact text from the filing

Proposal 2. Ratification of the Appointment of Independent Registered Public Accounting Firm – To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The appointment was ratified by the following votes: Common Stock Votes For Common Stock Votes Against Common Stock Abstentions Common Stock Broker Non-Votes 3,400,543 133,379 10,667 778,865

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Katapult Holdings, Inc. shareholders approved Approval, on a Non-Binding Advisory Basis, of Executive Compensation – To approve on a non-binding, advisory basis, the compensation of the Company’s named executive officers at the 2026-04-30 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-04-30

Exact text from the filing

Proposal 3. Approval, on a Non-Binding Advisory Basis, of Executive Compensation – To approve on a non-binding, advisory basis, the compensation of the Company’s named executive officers. The proposal was approved by the following votes: Common Stock Votes For Common Stock Votes Against Common Stock Abstentions Common Stock Broker Non-Votes 2,464,158 215,402 86,164

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Katapult Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0000950103-26-006873

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