---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-26-255411"
form_type: "8-K"
ticker: "SHIM"
cik: "0001887944"
company_name: "Shimmick Corp"
filed_at: "2026-06-03T20:05:16+00:00"
generated_at: "2026-06-03T20:19:33.042664+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Shimmick stockholders elect all five director nominees, ratify Deloitte & Touche as auditor

## Summary
- Mitchell Goldsteen, Joseph Del Guercio, Geoffrey Heekin, Peter Kravitz, Ural Yal elected with >22M votes each.
- Deloitte & Touche LLP ratified as independent auditor for fiscal year ending Jan 1, 2027 with 25.37M for, 0.17M against.
- Broker non-votes on director election: 1,996,359 shares not voted.
- All proposals passed with majority support; no shareholder dissent noted.

## SEC filing metadata
- accession: 0001193125-26-255411
- form_type: 8-K
- ticker: SHIM
- cik: 0001887944
- company_name: Shimmick Corp
- filed_at: 2026-06-03T20:05:16+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1887944/000119312526255411/0001193125-26-255411-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1887944/000119312526255411/shim-20260602.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-26-255411
- JSON: https://secwatch.observer/filing/0001193125-26-255411.json
- Plain text: https://secwatch.observer/filing/0001193125-26-255411.txt

## Key facts
- Shareholder Votes
  Shimmick Corp shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-06-02 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-02
  source text: Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 1, 2027.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1887944/000119312526255411/0001193125-26-255411-index.htm
- Shareholder Votes
  Shimmick Corp shareholders approved Election of Directors at the 2026-06-02 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-02
  source text: Proposal 1 - Election of Directors The Company’s stockholders elected the persons listed below as directors for one-year terms expiring at the Company’s 2027 Annual Meeting of Stockholders and until his successor is elected.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1887944/000119312526255411/0001193125-26-255411-index.htm

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