---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-24-037845"
form_type: "8-K"
ticker: "PSQH"
cik: "0001847064"
company_name: "PSQ Holdings, Inc."
filed_at: "2024-04-30T23:59:59+00:00"
generated_at: "2026-06-03T04:42:17.135735+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# PSQ Holdings reports 2024 annual meeting results; elects directors, ratifies auditor, approves share issuance

## Summary
- Elected James Rinn (34,464,418 for) and Kelly Loeffler (34,446,880 for) as Class I directors to 2027 term.
- Ratified UHY LLP as independent auditor for FY2024: 34,601,461 for, 21,079 against, 20,672 abstain.
- Approved security issuances for NYSE Rule 312.03(b)(i) compliance: 32,017,808 for, 2,597,532 against, 27,872 abstain.
- Quorum achieved with 34,643,212 votes (60.67% of eligible) represented at meeting.

## SEC filing metadata
- accession: 0001213900-24-037845
- form_type: 8-K
- ticker: PSQH
- cik: 0001847064
- company_name: PSQ Holdings, Inc.
- filed_at: 2024-04-30T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1847064/000121390024037845/0001213900-24-037845-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1847064/000121390024037845/ea0205013-8k_psqhold.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-24-037845
- JSON: https://secwatch.observer/filing/0001213900-24-037845.json
- Plain text: https://secwatch.observer/filing/0001213900-24-037845.txt

## Key facts
- Shareholder Votes
  PSQ Holdings, Inc. shareholders approved Approval of certain security issuances for purposes of complying with NYSE Listing Rule 312.03(b)(i). at the 2024-04-30 meeting.
  - Outcome: passed
  - Meeting: 2024-04-30
  source text: The Company’s stockholders approved the proposal to approve certain security issuances for purposes of complying with NYSE Listing Rule 312.03(b)(i). The votes regarding this proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes 32,017,808 2,597,532 27,872 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1847064/000121390024037845/0001213900-24-037845-index.htm
- Shareholder Votes
  PSQ Holdings, Inc. shareholders approved Ratification of the appointment of UHY LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. at the 2024-04-30 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-04-30
  source text: 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, 2024. The votes regarding this proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes 34,601,461 21,079 20,672 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1847064/000121390024037845/0001213900-24-037845-index.htm
- Shareholder Votes
  PSQ Holdings, Inc. shareholders approved Election of two directors to serve as Class I directors until the 2027 annual meeting of stockholders. at the 2024-04-30 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-04-30
  source text: The Company’s stockholders elected the following directors to serve as Class I directors until the 2027 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 34,464,418 178,794 — Kelly Loeffler 34,446,880 196,332 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1847064/000121390024037845/0001213900-24-037845-index.htm

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