---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-25-124231"
form_type: "8-K"
ticker: "GDYN"
cik: "0001743725"
company_name: "GRID DYNAMICS HOLDINGS, INC."
filed_at: "2025-12-23T23:59:59+00:00"
generated_at: "2026-05-16T12:16:40.414992+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Stockholders approve 3.5M share increase to 2020 Equity Incentive Plan; all director nominees elected

## Summary
- Shareholders approved Plan Amendment increasing authorized shares under 2020 Equity Incentive Plan by 3.5M to 19.8M total.
- Plan Amendment also prohibits repricing, exchange, or cash buyout of awards without stockholder approval.
- At Annual Meeting, 91% of voting power present; three Class III directors elected: Eric Benhamou, Patrick Nicolet, Weihang Wang.
- Ratification of Grant Thornton LLP as independent auditor for FY2025 and advisory approval of NEO compensation both passed.
- Vote on Plan Amendment: 49.4M For, 22.8M Against, 151,797 abstentions, 4.8M broker non-votes.

## SEC filing metadata
- accession: 0001104659-25-124231
- form_type: 8-K
- ticker: GDYN
- cik: 0001743725
- company_name: GRID DYNAMICS HOLDINGS, INC.
- filed_at: 2025-12-23T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1743725/000110465925124231/0001104659-25-124231-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1743725/000110465925124231/tm2534252d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-25-124231
- JSON: https://secwatch.observer/filing/0001104659-25-124231.json
- Plain text: https://secwatch.observer/filing/0001104659-25-124231.txt

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