secwatch.observer — SEC 8-K summary ====================================== Issuer: AdTheorent Holding Company, Inc. (—) CIK: 0001838672 Form: 8-K Filed at: 2023-05-30T23:59:59+00:00 Accession: 0000950170-23-024836 Event type: other_material Sentiment: neutral Materiality: 0.25 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 AdTheorent shareholders approve officer liability amendment, elect directors at 2023 annual meeting -------------------------------------------------------------------------------- - Shareholders elected Class II directors Vineet Mehra, Zia Uddin, and Shuangxiu Yu for three-year terms. - Ratified BDO USA as independent auditor for fiscal 2023 with 67.9M votes for, 12.5K against. - Approved amendment to certificate of incorporation to limit officer liability under Delaware law, effective May 25, 2023. - Total shares outstanding at record date: 87,766,116; 68.0M shares voted on auditor ratification. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1838672/000095017023024836/0000950170-23-024836-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1838672/000095017023024836/adth-20230524.htm HTML page: https://secwatch.observer/filing/0000950170-23-024836 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer