secwatch.observer — SEC 8-K summary
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Issuer:     CPI Card Group Inc. (PMTS)
CIK:        0001641614
Form:       8-K
Filed at:   2023-05-31T23:59:59+00:00
Accession:  0001558370-23-010638
Event type: other_material
Sentiment:  neutral
Materiality: 0.35
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Stockholders approve officer exculpation amendment, elect all seven director nominees
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- Amendment to certificate of incorporation limits officer liability for breach of fiduciary duty of care in direct stockholder claims.
- All seven director nominees elected with votes for ranging from 7.37M to 7.96M.
- KPMG ratified as independent auditor for FY 2023 with 9.2M votes for.
- Advisory vote on named executive officer compensation approved with 7.78M votes for.
- Amendment approved with 7.5M votes for, 513K against.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1641614/000155837023010638/0001558370-23-010638-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1641614/000155837023010638/pmts-20230524x8k.htm
  HTML page:      https://secwatch.observer/filing/0001558370-23-010638

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