APi Group shareholders approve doubling authorized shares to 1B, elect directors, ratify KPMG, approve say-on-pay

APi Group Corp

Shareholders approved amendment to increase authorized common stock from 500M to 1B shares (effective May 16, 2025).
All nine director nominees elected; votes ranged from 175.6M (Wheeler) to 243.8M (Loop) in favor.
Ratification of KPMG LLP as independent auditor for FY2025 passed with 253.9M votes for, 1.4M against.
Advisory say-on-pay resolution approved with 97.22% of votes cast in favor (236.7M for, 6.8M against).
Record date had 280.2M shares outstanding; 255.7M votes cast at the Annual Meeting.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

APi Group Corp: Increased authorized shares of common stock from 500,000,000 to 1,000,000,000 and total capital stock from 507,000,000 to 1,007,000,000 (effective 2025-05-16).

Change: charter amendment
Effective: 2025-05-16

Exact text from the filing

The Amendment became effective upon the filing of a Certificate of Amendment to the Certificate of Incorporation (the “Certificate of Amendment”) with the Secretary of State of the State of Delaware on May 16, 2025.

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APi Group Corp filing history →

Source: SEC EDGAR

accession 0001628280-25-026539

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