---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-23-023328"
form_type: "8-K"
ticker: "INDI"
cik: "0001841925"
company_name: "indie Semiconductor, Inc."
filed_at: "2023-06-23T23:59:59+00:00"
generated_at: "2026-06-13T18:24:28.199052+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Indie Semiconductor shareholders approve authorized share increase from 250M to 400M

## Summary
- Authorized Class A common shares increased to 400M from 250M; vote 115.2M for, 3.2M against.
- Equity plan increased by 7M shares; vote 88.7M for, 10.7M against.
- Three Class II directors elected: Biagianti, Brink, Neumann with majorities.
- KPMG LLP ratified as auditor for FY 2023; vote 118.4M for, 0.3M against.

## SEC filing metadata
- accession: 0001628280-23-023328
- form_type: 8-K
- ticker: INDI
- cik: 0001841925
- company_name: indie Semiconductor, Inc.
- filed_at: 2023-06-23T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1841925/000162828023023328/0001628280-23-023328-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1841925/000162828023023328/indi-20230621.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-23-023328
- JSON: https://secwatch.observer/filing/0001628280-23-023328.json
- Plain text: https://secwatch.observer/filing/0001628280-23-023328.txt

## Key facts
- Governance Changes
  indie Semiconductor, Inc.: Increased authorized shares of Class A common stock from 250,000,000 to 400,000,000 (effective 2023-06-22).
  - Change: charter amendment
  - Effective: 2023-06-22
  source text: the Company’s stockholders approved the amendment of the Company’s existing Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Class A common stock, par value $0.0001 per share, from 250,000,000 to 400,000,000 (the “Amendment”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1841925/000162828023023328/0001628280-23-023328-index.htm
- Shareholder Votes
  indie Semiconductor, Inc. shareholders approved Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-12-31 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-12-31
  source text: The stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, by the vote set forth below: For Against Abstain Broker Non-Votes 118,419,771 340,989 251,238 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1841925/000162828023023328/0001628280-23-023328-index.htm
- Shareholder Votes
  indie Semiconductor, Inc. shareholders approved Amendment to 2021 Omnibus Equity Incentive Plan to increase reserved shares by 7,000,000.
  - Proposal: equity plan
  - Outcome: passed
  source text: The stockholders approved an amendment to the 2021 Omnibus Equity Incentive Plan to increase the number of shares of Class A common stock reserved for issuance thereunder by 7,000,000 shares, by the vote set forth below: For Against Abstain Broker Non-Votes 88,711,069 10,662,849 191,911 19,446,169
  evidence_url: https://www.sec.gov/Archives/edgar/data/1841925/000162828023023328/0001628280-23-023328-index.htm
- Shareholder Votes
  indie Semiconductor, Inc. shareholders approved Amendment to Amended and Restated Certificate of Incorporation to increase authorized shares of Class A common stock from 250,000,000 to 400,000,000.
  - Proposal: charter amendment
  - Outcome: passed
  source text: The stockholders approved an amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Class A common stock from 250,000,000 to 400,000,000, by the vote set forth below: For Against Abstain Broker Non-Votes 115,183,681 3,178,952 649,363 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1841925/000162828023023328/0001628280-23-023328-index.htm
- Shareholder Votes
  indie Semiconductor, Inc. shareholders approved Election of three Class II directors.
  - Proposal: director election
  - Outcome: passed
  source text: The stockholders elected each of the following three directors to serve as Class II directors of the Board for a term expiring at the 2026 annual meeting of stockholders and until their respective successors are elected and qualified, by the vote set forth below: Nominee For Withhold Broker Non-Votes Diane Biagianti 88,471,886 11,093,945 19,446,167 Diane Brink 82,308,641 17,257,191 19,446,166 Karl-Thomas Neumann 97,723,638 1,842,194 19,446,166
  evidence_url: https://www.sec.gov/Archives/edgar/data/1841925/000162828023023328/0001628280-23-023328-index.htm

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