Vivid Seats stockholders approve incentive plan amendment raising share reserve to 47.7M

Vivid Seats Inc.

Overall Share Limit increased to 47,658,108 shares plus annual increase of 5% of outstanding shares through 2034.
Incentive stock option limit also set at 47,658,108 shares.
Vote: 139,079,570 for, 36,572,957 against, 12,439 abstain; 83.6% of shares represented.
Adjournment proposal approved as contingency measure.
Amendment effective February 5, 2024.

item 5.02 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Vivid Seats Inc. shareholders approved Approval of the Plan Amendment.

Proposal: equity plan
Outcome: passed

Exact text from the filing

The Company’s stockholders approved the Plan Amendment. The voting results were: For Against Abstain 139,079,570 36,572,957 12,439

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Vivid Seats Inc. shareholders approved Approval of the adjournment of the Special Meeting to a later date or dates, if necessary, if there are insufficient votes to approve the Plan Amendment.

Outcome: passed

Exact text from the filing

The Company’s stockholders approved the adjournment of the Special Meeting to a later date or dates, if necessary, if there are insufficient votes to approve the Plan Amendment. The voting results were: For Against Abstain 142,263,316 33,395,089 6,561

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Vivid Seats Inc. filing history →

Source: SEC EDGAR

accession 0001140361-24-006725

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