---
schema_version: "secwatch.filing_event.v1"
accession: "0001826000-23-000022"
form_type: "8-K/A"
ticker: "LTCH"
cik: "0001826000"
company_name: "Latch, Inc."
filed_at: "2023-02-03T23:59:59+00:00"
generated_at: "2026-06-20T01:16:15.214220+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Latch board decides to hold annual Say-on-Pay votes after shareholder vote

## Summary
- Stockholders voted for annual Say-on-Pay frequency at June 9, 2022 annual meeting.
- Board determined on Feb 3, 2023 to hold Say-on-Pay votes every year.
- Next advisory vote on frequency required no later than the 2028 annual meeting.

## SEC filing metadata
- accession: 0001826000-23-000022
- form_type: 8-K/A
- ticker: LTCH
- cik: 0001826000
- company_name: Latch, Inc.
- filed_at: 2023-02-03T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1826000/000182600023000022/0001826000-23-000022-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1826000/000182600023000022/lat-20220609.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001826000-23-000022
- JSON: https://secwatch.observer/filing/0001826000-23-000022.json
- Plain text: https://secwatch.observer/filing/0001826000-23-000022.txt

## Key facts
- Shareholder Votes
  Latch, Inc. shareholders approved Advisory vote on the frequency of Say on Pay Votes at the 2023-02-03 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2023-02-03
  source text: At the 2022 Annual Meeting, the Company’s stockholders voted on, among other matters, an advisory (non-binding) vote on the frequency of Say on Pay Votes. The Company’s stockholders voted for Say on Pay Votes to be held every year, consistent with the recommendation of the Company’s Board of Directors (the “Board”). In response to the voting results, on February 3, 2023, the Board determined that the Company will hold Say on Pay Votes every year.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1826000/000182600023000022/0001826000-23-000022-index.htm

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