secwatch.observer — SEC 8-K summary
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Issuer:     AvePoint, Inc. (AVPT)
CIK:        0001777921
Form:       8-K
Filed at:   2024-05-09T23:59:59+00:00
Accession:  0001437749-24-015549
Event type: other_material
Sentiment:  neutral
Materiality: 0.30
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

AvePoint shareholders approve charter amendment for officer exculpation at 2024 annual meeting
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- Approved Third Amended and Restated Certificate of Incorporation adding Delaware-law officer exculpation provisions.
- Re-elected directors Xunkai Gong and Jeff Teper as Class III directors until 2027.
- Non-binding advisory vote on executive compensation passed with 147.95M for, 0.42M against.
- Advisory vote on frequency: annual selected (147.70M votes); company will hold annual say-on-pay votes.
- Ratified Deloitte & Touche as independent auditor for fiscal 2024 with 159.87M for.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1777921/000143774924015549/0001437749-24-015549-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1777921/000143774924015549/avpt20240506_8k.htm
  HTML page:      https://secwatch.observer/filing/0001437749-24-015549

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer