Expensify shareholders approve reverse stock split and director elections at annual meeting

Expensify, Inc.

Proposal 4 to amend charter for reverse stock split and decrease in authorized shares approved: 508.7M For, 5.2M Against.
Eight directors elected including David Barrett, Ryan Schaffer, Jason Mills, Daniel Vidal, Carlos Alvarez Divo, Timothy Christen, Ying Liu, Ellen Pao.
Ratification of KPMG as independent auditor for FY2026 approved: 507.7M For, 79K Against.
Advisory say-on-pay vote for named executive officers approved: 463.8M For, 10.1M Against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Expensify, Inc. shareholders approved Approval and Adoption of Amendments to Our Amended and Restated Certificate of Incorporation to Effect (i) a Reverse Stock Split and (ii) a Corresponding Decrease in Authorized Shares at the 2026-05-22 meeting.

Proposal: reverse split
Outcome: passed
Meeting: 2026-05-22

Exact text from the filing

The Company’s stockholders approved and adopted amendments to the Company’s amended and restated certificate of incorporation to effect (i) a reverse stock split and (ii) a corresponding decrease in authorized shares

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Expensify, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-05-22 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-22

Exact text from the filing

The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Expensify, Inc. shareholders approved Advisory Vote on the Compensation of Our Named Executive Officers at the 2026-05-22 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-22

Exact text from the filing

The Company’s stockholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Expensify, Inc. shareholders approved Election of Directors at the 2026-05-22 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-22

Exact text from the filing

The Company’s stockholders elected David Barrett, Ryan Schaffer, Jason Mills, Daniel Vidal, Carlos Alvarez Divo, Timothy L. Christen, Ying (Vivian) Liu and Ellen Pao as members of the Company’s board of directors

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224 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Expensify, Inc. filing history →

Source: SEC EDGAR

accession 0001476840-26-000047

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