---
schema_version: "secwatch.filing_event.v1"
accession: "0001666071-25-000075"
form_type: "8-K"
ticker: "CDLX"
cik: "0001666071"
company_name: "Cardlytics, Inc."
filed_at: "2025-05-20T23:59:59+00:00"
generated_at: "2026-05-21T00:10:14.814333+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

# Cardlytics shareholders approve 2025 Equity Incentive Plan authorizing up to 15.7M shares

## Summary
- Plan authorizes 15,722,908 shares: 10M new shares plus prior plan reserves and returning shares.
- Annual meeting results: Class I directors elected (Jon Francis, Scott Hill, Alex Mishurov).
- Deloitte & Touche ratified as independent auditor for fiscal year 2025.
- Non-binding advisory vote on named executive officer compensation approved.
- Plan became effective immediately upon stockholder approval on May 20, 2025.

## SEC filing metadata
- accession: 0001666071-25-000075
- form_type: 8-K
- ticker: CDLX
- cik: 0001666071
- company_name: Cardlytics, Inc.
- filed_at: 2025-05-20T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1666071/000166607125000075/0001666071-25-000075-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1666071/000166607125000075/cdlx-20250520.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001666071-25-000075
- JSON: https://secwatch.observer/filing/0001666071-25-000075.json
- Plain text: https://secwatch.observer/filing/0001666071-25-000075.txt

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