Skillz Inc. stockholders approve board vacancy amendment and repurchase shares from Wildcat entities

Skillz Inc.

Stockholders approved Fifth Amended and Restated Certificate of Incorporation granting Board discretion to fill vacancies immediately without 60-day waiting period.
Director Andrew Paradise received 70,217,806 votes for election; all six director nominees were elected at the December 5, 2024 Annual Meeting.
Company repurchased 961,532 shares from Wildcat Partner Holdings, LP for $6,730,724 at $7.00 per share on December 10, 2024.
Company repurchased 18,316 shares from Wildcat Capital Management, LLC for $128,212 at $7.00 per share on December 10, 2024.
Ratification of Grant Thornton LLP as independent registered public accounting firm for 2024 received 77,389,376 votes in favor.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Skillz Inc.: Amended and restated the certificate of incorporation to grant the board discretionary authority to fill vacancies without a waiting period (effective 2024-12-06).

Change: charter amendment
Effective: 2024-12-06

Exact text from the filing

At the Annual Meeting, the Company’s stockholders approved the amendment and restatement of the Company’s Fourth Amended and Restated Certificate of Incorporation

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Skillz Inc. filing history →

Source: SEC EDGAR

accession 0001801661-24-000153

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