CompoSecure shareholders approve 4x authorized share increase, director elections, equity plan amendment

GPGI, Inc.

Authorized Class A common stock increased from 250M to 1B shares; amendment effective upon filing with Delaware.
Three Class I directors elected: John D. Cote (80M for), Jane J. Thompson (79M for), Jonathan C. Wilk (87M for).
2021 Incentive Equity Plan amended: 4M additional shares, annual automatic increase raised to 6%, term extended to 2035.
Obsolete provisions amendment approved, eliminating references to former dual class stock structure.

item 5.03item 5.07item 9.01

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