secwatch.observer — SEC 8-K summary ====================================== Issuer: Grocery Outlet Holding Corp. (GO) CIK: 0001771515 Form: 8-K Filed at: 2025-06-06T23:59:59+00:00 Accession: 0001771515-25-000121 Event type: other_material Sentiment: neutral Materiality: 0.30 Item codes: 3.03, 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Grocery Outlet shareholders approve special meeting right and officer exculpation; board adopts amended bylaws -------------------------------------------------------------------------------- - Shareholders approved charter amendments: special meeting right (86.56% of outstanding shares) and officer exculpation (75.59%). - Amendments effective June 4, 2025 with filing of Restated Certificate of Incorporation. - Board adopted Amended Bylaws on June 3, 2025; includes 25% net long ownership threshold to call special meeting. - Annual meeting re-elected directors Carey F. Jaros, Eric J. Lindberg, Jr., and Jason Potter; ratification of Deloitte & Touche. - Say-on-pay resolution passed with 79,108,489 votes in favor (approx. 90.2% of votes cast). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1771515/000177151525000121/0001771515-25-000121-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1771515/000177151525000121/go-20250602.htm HTML page: https://secwatch.observer/filing/0001771515-25-000121 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer