secwatch.observer — SEC 8-K summary ====================================== Issuer: Custom Truck One Source, Inc. (CTOS) CIK: 0001709682 Form: 8-K Filed at: 2023-06-20T23:59:59+00:00 Accession: 0001213900-23-050028 Event type: other_material Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Custom Truck One Source: director resigns, CEO elected to board; charter amendment approved at annual meeting -------------------------------------------------------------------------------- - Director Bryan Kelln resigned effective June 15, 2023; CEO Ryan McMonagle elected Class C director on June 19, 2023. - Stockholders approved Third Amended and Restated Certificate of Incorporation, reflecting voting rights consistent with stockholders' agreement. - Four Class A directors elected: Paul Bader, Rahman D'Argenio, Mark D. Ein, David Glatt (all with 176M+ votes for). - Ernst & Young LLP ratified as independent auditor for FY2023 with 205.9M votes for. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1709682/000121390023050028/0001213900-23-050028-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1709682/000121390023050028/ea180627-8k_custom.htm HTML page: https://secwatch.observer/filing/0001213900-23-050028 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer