---
schema_version: "secwatch.filing_event.v1"
accession: "0001558370-25-008107"
form_type: "8-K"
ticker: "PMTS"
cik: "0001641614"
company_name: "CPI Card Group Inc."
filed_at: "2025-05-22T23:59:59+00:00"
generated_at: "2026-05-20T18:19:22.737221+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.0
calibrated_materiality_score: 0.0
confidence: "high"
source: SEC EDGAR
---

# CPI Card Group stockholders elect all 8 directors, ratify KPMG, approve say-on-pay

## Summary
- Directors elected: Thomas Furey, John Lowe, Ravi Mallela, Lisa Oleson, Nicholas Peters, H. Sanford Riley, Marc Sheinbaum, Valerie Soranno Keating.
- KPMG LLP ratified as independent auditor for FY2025 with 9,815,359 votes for, 20,563 against.
- Advisory vote approved named executive officer compensation (8,135,971 for, 134,861 against).
- Annual meeting held May 21, 2025; all proposals passed.

## SEC filing metadata
- accession: 0001558370-25-008107
- form_type: 8-K
- ticker: PMTS
- cik: 0001641614
- company_name: CPI Card Group Inc.
- filed_at: 2025-05-22T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.0
- calibrated_materiality_score: 0.0
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1641614/000155837025008107/0001558370-25-008107-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1641614/000155837025008107/pmts-20250521x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001558370-25-008107
- JSON: https://secwatch.observer/filing/0001558370-25-008107.json
- Plain text: https://secwatch.observer/filing/0001558370-25-008107.txt

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