Indie Semiconductor shareholders approve authorized share increase to 600M and 17M new equity plan shares

indie Semiconductor, Inc.

Stockholders approved increase in authorized Class A common shares from 400M to 600M (159.2M for, 7.0M against).
2021 Omnibus Equity Incentive Plan amended to add 17M shares; approved by 116.9M for, 18.9M against.
Class I directors elected: Ichiro Aoki (133.7M for), Jeffrey Owens (120.5M for), Sonalee Parekh (134.3M for).
Advisory say-on-pay passed with 131.2M for, 6.8M against; KPMG ratified as auditor with 164.7M for.
Amended charter filed with Delaware on June 5, 2025, effective immediately.

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

indie Semiconductor, Inc.: Increased authorized shares of Class A common stock from 400,000,000 to 600,000,000 (effective 2025-06-05).

Change: charter amendment
Effective: 2025-06-05

Exact text from the filing

Following stockholder approval of the Amendment, the Company prepared an Amended and Restated Certificate of Incorporation to reflect the Amendment. The Amended and Restated Certificate of Incorporation became effective upon its filing with the Secretary of State of the State of Delaware on June 5, 2025.

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indie Semiconductor, Inc. filing history →

Source: SEC EDGAR

accession 0001628280-25-030009

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