secwatch.observer — SEC 8-K summary ====================================== Issuer: GRID DYNAMICS HOLDINGS, INC. (GDYN) CIK: 0001743725 Form: 8-K Filed at: 2022-12-28T23:59:59+00:00 Accession: 0001213900-22-083241 Event type: other Sentiment: neutral Materiality: 0.05 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Grid Dynamics shareholders elect three Class III directors, ratify auditor at 2022 annual meeting -------------------------------------------------------------------------------- - 91.97% quorum; 68,058,608 shares represented at Dec 22, 2022 meeting. - Directors elected: Eric Benhamou (46.4M for, 15.2M withheld), Weihang Wang (58.5M for), Patrick Nicolet (60.6M for). - Ratification of Grant Thornton LLP as independent auditor for FY2022 passed with 67.6M for, 465.8K against. - Broker non-votes: 6,396,144 for Proposal 1; none on Proposal 2. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1743725/000121390022083241/0001213900-22-083241-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1743725/000121390022083241/ea170958-8k_griddynamics.htm HTML page: https://secwatch.observer/filing/0001213900-22-083241 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer