secwatch.observer — SEC 8-K summary ====================================== Issuer: Rimini Street, Inc. (RMNI) CIK: 0001635282 Form: 8-K Filed at: 2024-06-07T23:59:59+00:00 Accession: 0001635282-24-000129 Event type: other Sentiment: neutral Materiality: 0.25 Item codes: 3.03, 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Shareholders approve officer exculpation charter amendment at 2024 annual meeting -------------------------------------------------------------------------------- - Stockholders approved amendment to certificate of incorporation to exculpate officers under Delaware law. - Jack L. Acosta elected as Class I director with 60,791,110 votes for, 12,342,952 withheld. - Non-binding say-on-pay advisory vote passed: 68,575,052 for, 2,668,349 against, 1,890,661 abstain. - Ratification of KPMG as independent auditor for FY2024 approved: 80,766,983 for, 104,252 against. - Meeting quorum achieved with 80,880,828 shares representing 89.5% of outstanding capital stock. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1635282/000163528224000129/0001635282-24-000129-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1635282/000163528224000129/rmni-20240607.htm HTML page: https://secwatch.observer/filing/0001635282-24-000129 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer