secwatch.observer — SEC 8-K summary ====================================== Issuer: Beneficient (BENF) CIK: 0001775734 Form: 8-K Filed at: 2025-06-04T23:59:59+00:00 Accession: 0001641172-25-013609 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Beneficient holds 2025 annual meeting; elects seven directors and ratifies auditor -------------------------------------------------------------------------------- - Votes represented 5,509,937 shares (~51% of total voting power) as of Feb 28, 2025 record date. - Class B directors (Heppner, Fletcher, Hicks, Schnitzer) elected with 2,392,570 votes each, no withhold. - Class A directors (Cangany, Donegan, Wendel) elected with over 4.2M votes for; broker non-votes 814,300. - Weaver and Tidwell, LLP ratified as auditor for FY ending Mar 31, 2025: 4,971,981 for, 223,639 against, 314,317 abstain. - Both proposals approved; no other matters voted on. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1775734/000164117225013609/0001641172-25-013609-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1775734/000164117225013609/form8-k.htm HTML page: https://secwatch.observer/filing/0001641172-25-013609 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer