secwatch / observer
8-K filed May 22, 2023, 7:59 PM ET CIK 0001019671
other material confidence high sentiment neutral materiality 0.65

1-for-20 reverse stock split effective May 19; shares to trade split-adjusted May 23

SEACHANGE INTERNATIONAL INC

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

SEACHANGE INTERNATIONAL INC: Filed a certificate of amendment to the Amended and Restated Certificate of Incorporation to effect a 1-for-20 reverse stock split (effective 2023-05-19).

Change
charter amendment
Effective
2023-05-19
Exact text from the filing
On May 19, 2023, SeaChange International, Inc. (the “ Company ” or “ SeaChange ”) filed a certificate of amendment to the Company’s Amended and Restated Certificate of Incorporation (the “ Certificate of Amendment ”), with the Secretary of State of the State of Delaware to effect a 1-for-20 reverse stock split of the shares of the Company’s common stock, par value $0.01 per share (“ Common Stock ”), effective as of 5:00 p.m., Eastern Time, on May 19, 2023 (the “ Reverse Stock Split ”).
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SEACHANGE INTERNATIONAL INC shareholders approved Advisory vote on compensation of named executive officers at the 2023-05-19 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-19
Exact text from the filing
Say-on-Pay Vote: 23,402,670 2,365,988 925,824 9,987,601
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SEACHANGE INTERNATIONAL INC shareholders approved Ratification of Marcum LLP as independent registered public accounting firm for fiscal year ending January 31, 2024 at the 2023-05-19 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-19
Exact text from the filing
Auditor Ratification: 35,089,221 1,420,829 172,033 n/a
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SEACHANGE INTERNATIONAL INC shareholders approved Election of two Class III Directors at the 2023-05-19 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-19
Exact text from the filing
Election of Peter Aquino: 23,560,485 3,037,929 96,068 9,987,601
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SEACHANGE INTERNATIONAL INC shareholders approved Advisory vote on frequency of future say-on-pay votes at the 2023-05-19 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-05-19
Exact text from the filing
Say-on-Frequency Vote: 24,791,694 150,746 667,340 1,084,702 9,987,601
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SEACHANGE INTERNATIONAL INC shareholders approved Approval of Certificate of Amendment to effect a reverse stock split at a ratio in the range of 1-for-15 to 1-for-25 at the 2023-05-19 meeting.

Proposal
reverse split
Outcome
passed
Meeting
2023-05-19
Exact text from the filing
Reverse Stock Split Vote: 32,420,902 3,348,427 912,754 n/a
View on SEC.gov

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Source: SEC EDGAR
accession 0001193125-23-149962
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