8-K
filed June 23, 2023, 7:59 PM ET
ticker EXFY
CIK 0001476840
other
confidence high
sentiment neutral
materiality 0.25
Expensify retires 588 LT10 shares; stockholders elect directors and ratify auditor
Expensify, Inc.
- Retired 588 shares of LT10 common stock converted into Class A, reducing authorized capital stock by 588 shares.
- Total authorized shares now 1,059,995,258: 1B Class A, ~25M LT10, ~25M LT50, 10M preferred.
- Stockholders elected 8 directors including David Barrett, Ryan Schaffer, Ellen Pao at June 21 annual meeting.
- Ratified Ernst & Young as independent auditor for fiscal year ending December 31, 2023.
- Advisory vote favored annual say-on-pay frequency; board adopted annual vote until next required frequency vote.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Expensify, Inc.: Retired 588 shares of LT10 Common Stock and amended the Amended and Restated Certificate of Incorporation to reduce total authorized shares by 588 (effective 2023-06-23).
- Change
- charter amendment
- Effective
- 2023-06-23
Exact text from the filing
Effective upon filing, the Certificate of Retirement amended the Amended and Restated Certificate of Incorporation of the Company to reduce the total authorized number of shares of capital stock of the Company by 588 shares.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Expensify, Inc. shareholders approved Election of Directors at the 2023-06-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-21
Exact text from the filing
The Company’s stockholders elected David Barrett, Ryan Schaffer, Anu Muralidharan, Jason Mills, Daniel Vidal, Timothy L. Christen, Vivian Liu and Ellen Pao as members of the Company’s board of directors to serve until the Company’s 2024 annual meeting of stockholders and until their respective successors have been duly elected and qualified.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Expensify, Inc. shareholders approved Advisory Vote on Frequency of Future Advisory Say-on-Pay Votes at the 2023-06-21 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-21
Exact text from the filing
The Company’s stockholders determined, on an advisory basis, to hold an advisory vote on the compensation of our named executive officers every year.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Expensify, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-06-21 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-21
Exact text from the filing
The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
View on SEC.gov
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