---
schema_version: "secwatch.filing_event.v1"
accession: "0001529274-26-000043"
form_type: "8-K"
ticker: "ALKT"
cik: "0001529274"
company_name: "ALKAMI TECHNOLOGY, INC."
filed_at: "2026-05-20T20:04:21+00:00"
generated_at: "2026-05-20T21:46:52.131649+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Alkami stockholders elect all three Class II directors, ratify EY auditor, approve say-on-pay

## Summary
- All three Class II director nominees elected: Kane (70.3M for), Shootman (70.2M for), Smith (52.1M for, 19.3M withheld).
- Ratification of Ernst & Young as independent auditor for FY 2026 approved: 76.6M for, 172k against, 101k abstain.
- Advisory say-on-pay resolution approved: 69.6M for, 1.7M against, 86k abstain; 5.5M broker non-votes.
- Meeting turnout: 71.87% of 107.0M outstanding shares represented.

## SEC filing metadata
- accession: 0001529274-26-000043
- form_type: 8-K
- ticker: ALKT
- cik: 0001529274
- company_name: ALKAMI TECHNOLOGY, INC.
- filed_at: 2026-05-20T20:04:21+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1529274/000152927426000043/0001529274-26-000043-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1529274/000152927426000043/alk-20260519.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001529274-26-000043
- JSON: https://secwatch.observer/filing/0001529274-26-000043.json
- Plain text: https://secwatch.observer/filing/0001529274-26-000043.txt

## Key facts
- Shareholder Votes
  ALKAMI TECHNOLOGY, INC. shareholders approved Ratification of the appointment of Ernst & Young LLP by the Audit Committee as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-05-19 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-05-19
  source text: 2. The ratification of the appointment of Ernst & Young LLP by the Audit Committee (the “Audit Committee”) of the Board of Directors (the “Board”) of the Company as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. For Against Abstain Broker Non-Votes 76,636,547 172,329 100,882 0 Based on the votes set forth above, the appointment of Ernst & Young LLP by the Audit Committee as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1529274/000152927426000043/0001529274-26-000043-index.htm
- Shareholder Votes
  ALKAMI TECHNOLOGY, INC. shareholders approved Advisory vote to approve the compensation of the Company’s named executive officers at the 2026-05-19 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-05-19
  source text: 3. Advisory vote to approve the compensation of the Company’s named executive officers. For Against Abstain Broker Non-Votes 69,605,942 1,702,589 86,240 5,514,987 Based on the votes set forth above, the stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1529274/000152927426000043/0001529274-26-000043-index.htm
- Shareholder Votes
  ALKAMI TECHNOLOGY, INC. shareholders approved Election of three nominees to serve as Class II directors to hold office until the Company’s 2029 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified at the 2026-05-19 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-05-19
  source text: 1. The election of three nominees to serve as Class II directors to hold office until the Company’s 2029 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified. For Withheld Broker Non-Votes Charles Kane 70,325,534 1,069,237 5,514,987 Alex Shootman 70,222,649 1,172,122 5,514,987 Brian R. Smith 52,065,034 19,329,737 5,514,987 Based on the votes set forth above, all of the director nominees were duly elected.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1529274/000152927426000043/0001529274-26-000043-index.htm

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