---
schema_version: "secwatch.filing_event.v1"
accession: "0000950142-25-001486"
form_type: "8-K"
ticker: "GPGI"
cik: "0001823144"
company_name: "GPGI, Inc."
filed_at: "2025-05-28T23:59:59+00:00"
generated_at: "2026-05-20T08:34:44.004332+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000950142-25-001486
- form_type: 8-K
- ticker: GPGI
- cik: 0001823144
- company_name: GPGI, Inc.
- filed_at: 2025-05-28T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1823144/000095014225001486/0000950142-25-001486-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1823144/000095014225001486/eh250633895_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950142-25-001486
- JSON: https://secwatch.observer/filing/0000950142-25-001486.json
- Plain text: https://secwatch.observer/filing/0000950142-25-001486.txt

## Key facts
- Governance Changes
  GPGI, Inc.: Increased authorized Common Stock from 250M to 1B shares and removed obsolete provisions related to eliminated dual class structure via Third Amended and Restated Certificate of Incorporation.
  - Change: charter amendment
  source text: The Company has filed with the Secretary of State of Delaware a Third Amended and Restated Certificate of Amendment reflecting each of the Authorized Stock Increase Amendment and the Obsolete Provisions Removal Amendment, which was effective upon filing.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1823144/000095014225001486/0000950142-25-001486-index.htm

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