---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-26-040772"
form_type: "8-K"
ticker: "BIRD"
cik: "0001653909"
company_name: "Allbirds, Inc."
filed_at: "2026-06-04T20:07:16+00:00"
generated_at: "2026-06-04T20:32:10.837853+00:00"
event_type: "m_and_a"
sentiment: "neutral"
materiality_score: 0.7
calibrated_materiality_score: 0.7
confidence: "high"
source: SEC EDGAR
---

# Allbirds stockholders approve asset sale to Allbirds IP LLC at special meeting

## Summary
- Proposal 1 (Asset Sale) approved with 26,898,792 votes for, 28,059 against, 8,162 abstained.
- Charter amendment, Nasdaq listing rule compliance, and adjournment proposals also approved.
- All proposals passed by overwhelming margins at June 3, 2026 special meeting.
- Asset Sale is pursuant to Asset Purchase Agreement dated March 29, 2026 with Allbirds IP LLC.

## SEC filing metadata
- accession: 0001628280-26-040772
- form_type: 8-K
- ticker: BIRD
- cik: 0001653909
- company_name: Allbirds, Inc.
- filed_at: 2026-06-04T20:07:16+00:00
- event_type: m_and_a
- sentiment: neutral
- materiality_score: 0.7
- calibrated_materiality_score: 0.7
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1653909/000162828026040772/0001628280-26-040772-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1653909/000162828026040772/bird-20260603.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-26-040772
- JSON: https://secwatch.observer/filing/0001628280-26-040772.json
- Plain text: https://secwatch.observer/filing/0001628280-26-040772.txt

## Key facts
- Shareholder Votes
  Allbirds, Inc. shareholders approved Approval of an amendment to the Ninth Amended and Restated Certificate of Incorporation at the 2026-06-03 meeting.
  - Proposal: charter amendment
  - Outcome: passed
  - Meeting: 2026-06-03
  source text: Proposal No. 2: To approve an amendment to our Ninth Amended and Restated Certificate of Incorporation (as amended, the “Certificate of Incorporation”) (the “Charter Amendment Proposal”). Votes For Votes Against Abstained 26,898,660 28,038 8,315
  evidence_url: https://www.sec.gov/Archives/edgar/data/1653909/000162828026040772/0001628280-26-040772-index.htm
- Shareholder Votes
  Allbirds, Inc. shareholders approved Approval of one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies at the 2026-06-03 meeting.
  - Outcome: passed
  - Meeting: 2026-06-03
  source text: Proposal No. 4: To approve one or more adjournments of the Special Meeting from time to time, if necessary, to solicit additional proxies in the event that there are insufficient shares present virtually or represented by proxy voting in favor of the proposals presented at the meeting (the “Adjournment Proposal”). Votes For Votes Against Abstained 26,897,516 28,000 9,497
  evidence_url: https://www.sec.gov/Archives/edgar/data/1653909/000162828026040772/0001628280-26-040772-index.htm
- Shareholder Votes
  Allbirds, Inc. shareholders approved Approval, for purposes of complying with Nasdaq Listing Rule 5635(d), of the issuance of shares of Class A common stock representing more than 19.99% upon conversion of certain Convertible Notes at the 2026-06-03 meeting.
  - Outcome: passed
  - Meeting: 2026-06-03
  source text: Proposal No. 3: To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of our Class A common stock representing more than 19.99% upon the conversion of certain Convertible Notes (the “Nasdaq Proposal”). Votes For Votes Against Abstained 26,900,397 29,335 5,281
  evidence_url: https://www.sec.gov/Archives/edgar/data/1653909/000162828026040772/0001628280-26-040772-index.htm
- Shareholder Votes
  Allbirds, Inc. shareholders approved Approval of the sale of the Purchased Assets of the Company (the Asset Sale) pursuant to the Asset Purchase Agreement at the 2026-06-03 meeting.
  - Outcome: passed
  - Meeting: 2026-06-03
  source text: Proposal No. 1: To approve the sale of the Purchased Assets of the Company (the “Asset Sale”) pursuant to the Asset Purchase Agreement dated March 29, 2026 (as it may be amended from time to time, the “Asset Purchase Agreement”), by and between Allbirds, Inc. and Allbirds IP LLC (the “Asset Sale Proposal”). Votes For Votes Against Abstained 26,898,792 28,059 8,162
  evidence_url: https://www.sec.gov/Archives/edgar/data/1653909/000162828026040772/0001628280-26-040772-index.htm

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