8-K
filed December 22, 2023, 6:59 PM ET
ticker PSQH
CIK 0001847064
other material
confidence high
sentiment neutral
materiality 0.50
PSQ Holdings enters consulting agreement with board member Nick Ayers for $30k/month and 120k RSUs
PSQ Holdings, Inc.
- Nick Ayers receives $30k per month and 120k RSUs under consulting agreement effective Nov 29, 2023.
- RSU vesting: 30k vested immediately; 60k on May 3, 2024; 30k on Nov 1, 2024.
- Prior consulting agreement with subsidiary EveryLife terminated.
- At Dec 20 annual meeting, shareholders elected James Rinn and Kelly Loeffler, ratified UHY LLP as auditor, and approved plan amendment.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PSQ Holdings, Inc. shareholders approved Election of two Class I directors at the 2023-12-20 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-12-20
Exact text from the filing
The Company’s stockholders elected the following directors to serve as Class I directors until the 2024 annual meeting of stockholders. The votes regarding the election of these directors were as follows: Director Nominee Votes For Votes Withheld Broker Non-Votes James Rinn 28,308,503 17,956 — Kelly Loeffler 28,299,289 27,170 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PSQ Holdings, Inc. shareholders approved Ratification of appointment of UHY LLP as independent registered public accounting firm at the 2023-12-20 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-20
Exact text from the filing
Proposal 2: Ratification of Appointment of UHY LLP. The Company’s stockholders ratified the appointment of UHY LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The votes regarding this proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes 28,305,932 11,402 9,125 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PSQ Holdings, Inc. shareholders approved Approval of amendment to PSQ Holdings, Inc. 2023 Stock Incentive Plan regarding the evergreen clause at the 2023-12-20 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-12-20
Exact text from the filing
Proposal 3: Approval of an Amendment to the PSQ Holdings, Inc. 2023 Stock Incentive Plan. The Company’s stockholders approved the amendment to the PSQ Holdings, Inc. 2023 Stock Incentive Plan to amend certain language related to the automatic increase “evergreen” clause. The votes regarding this proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes 27,606,360 705,662 14,437 —
View on SEC.gov
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