secwatch.observer — SEC 8-K summary ====================================== Issuer: CAVA GROUP, INC. (CAVA) CIK: 0001639438 Form: 8-K Filed at: 2024-06-25T23:59:59+00:00 Accession: 0001628280-24-029917 Event type: other Sentiment: neutral Materiality: 0.20 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 CAVA Group holds annual meeting; Todd Klein not re-elected, board reduced to nine -------------------------------------------------------------------------------- - Todd Klein's term ended after not standing for re-election at June 20, 2024 annual meeting; no disagreement cited. - Board reduced from 10 to 9 members effective June 20, 2024. - James D. White added to Audit Committee; David Bosserman appointed as Audit Committee Chair. - Shareholders approved amendment and restatement of 2023 Equity Incentive Plan with 52M for, 32.7M against. - Re-elected three Class I directors: Philippe Amouyal, David Bosserman, Lauri Shanahan; ratified Deloitte as auditor. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1639438/000162828024029917/0001628280-24-029917-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1639438/000162828024029917/cava-20240620.htm HTML page: https://secwatch.observer/filing/0001628280-24-029917 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer