---
schema_version: "secwatch.filing_event.v1"
accession: "0001558370-23-019620"
form_type: "8-K"
ticker: "EGAN"
cik: "0001066194"
company_name: "EGAIN Corp"
filed_at: "2023-12-07T23:59:59+00:00"
generated_at: "2026-06-07T15:59:28.392756+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# eGain stockholders elect directors, approve stock plan amendment at annual meeting

## Summary
- All five director nominees elected with majority 'for' votes; Ashutosh Roy received 23.2M for.
- Stock incentive plan amended: shares increased by 1M to 8.46M, term extended to Oct 11, 2033; 22.3M for.
- Non-binding advisory vote on executive compensation approved (22.2M for, 1.75M against).
- Ratification of BPM LLP as independent auditor for FY ending June 30, 2024 approved (27.4M for).

## SEC filing metadata
- accession: 0001558370-23-019620
- form_type: 8-K
- ticker: EGAN
- cik: 0001066194
- company_name: EGAIN Corp
- filed_at: 2023-12-07T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1066194/000155837023019620/0001558370-23-019620-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1066194/000155837023019620/egan-20231205x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001558370-23-019620
- JSON: https://secwatch.observer/filing/0001558370-23-019620.json
- Plain text: https://secwatch.observer/filing/0001558370-23-019620.txt

## Key facts
- Shareholder Votes
  EGAIN Corp shareholders approved Amendment and restatement to the Amended and Restated 2005 Stock Incentive Plan at the 2023-12-05 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2023-12-05
  source text: The amendment and restatement to the Amended and Restated 2005 Stock Incentive Plan to increase the number of shares of Common Stock reserved for issuance thereunder by 1,000,000 shares to 8,460,000 shares and to extend the term thereof through October 11, 2033 was approved.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1066194/000155837023019620/0001558370-23-019620-index.htm
- Shareholder Votes
  EGAIN Corp shareholders approved Election of directors at the 2023-12-05 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-12-05
  source text: The following directors were elected to serve until the 2024 annual meeting of stockholders and thereafter until their successors are elected and qualified:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1066194/000155837023019620/0001558370-23-019620-index.htm
- Shareholder Votes
  EGAIN Corp shareholders approved Ratification of BPM LLP as Independent Registered Public Accounting Firm at the 2023-12-05 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-12-05
  source text: The appointment of BPM LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending June 30, 2024 was ratified.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1066194/000155837023019620/0001558370-23-019620-index.htm
- Shareholder Votes
  EGAIN Corp shareholders approved Advisory vote on compensation of named executive officers at the 2023-12-05 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-12-05
  source text: The compensation paid by us to our named executive officers was approved on a non-binding advisory basis.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1066194/000155837023019620/0001558370-23-019620-index.htm

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