secwatch.observer — SEC 8-K summary ====================================== Issuer: PSQ Holdings, Inc. (PSQH) CIK: 0001847064 Form: 8-K Filed at: 2024-04-30T23:59:59+00:00 Accession: 0001213900-24-037845 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 PSQ Holdings reports 2024 annual meeting results; elects directors, ratifies auditor, approves share issuance -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1847064/000121390024037845/0001213900-24-037845-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1847064/000121390024037845/ea0205013-8k_psqhold.htm HTML page: https://secwatch.observer/filing/0001213900-24-037845 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer