Cricut shareholders approve officer exculpation amendment and elect seven directors

Cricut, Inc.

Charter amendment to exculpate certain officers approved (785.4M for, 9.2M against).
Elected seven directors: Arora, Blasnik, Freeman, Makler, Reiff, Williamson, Zak.
Ratified BDO USA as independent auditor for FY2025 (814.6M for, 208.6K against).
Non-binding advisory vote on executive compensation passed (780.8M for, 13.8M against).

Key facts

Extracted from this filing and checked against the source text.

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

Cricut, Inc.: Amended Amended and Restated Certificate of Incorporation to permit exculpation of certain officers as allowed by Delaware law (effective 2025-05-29).

Change: charter amendment
Effective: 2025-05-29

Exact text from the filing

At the Cricut Inc. (the “Company”) 2025 Annual Meeting of Stockholders (the “Annual Meeting”), held on May 28, 2025 via live audio webcast, the Company’s stockholders approved an amendment to the Company’s Amended and Restated Certificate of Incorporation to provide for the exculpation of certain of the Company’s officers from liability in specific circumstances, as permitted by Delaware law (the “Charter Amendment”).

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Cricut, Inc. filing history →

Source: SEC EDGAR

accession 0001828962-25-000103

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