Source-grounded facts extracted from Latch, Inc.'s SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
Latch, Inc. shareholders approved Advisory vote to approve compensation of the named executive officers for the year ended December 31, 2025 at the 2026-06-10 meeting.
“Proposal 3 - Advisory vote to approve compensation of the named executive officers for the year ended December 31, 2025. The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers. For Against Abstained Broker Non-Votes 57,646,930 540,959 26,524 32,561,226”
Latch, Inc. shareholders approved Ratification of the appointment of BDO USA, P.C. as the Company’s independent public accounting firm for the year ending December 31, 2026 at the 2026-06-10 meeting.
“Proposal 2 - Ratification of the appointment of BDO USA, P.C. as the Company’s independent public accounting firm for the year ending December 31, 2026. The stockholders ratified the appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026. For Against Abstained Broker Non-Votes 90,335,155 306,413 134,071 0”
Latch, Inc. shareholders approved Election of Directors at the 2026-06-10 meeting.
“Proposal 1 - Election of Directors. Each of the nominees for director was elected to serve until the expiration of his or her respective term and until his or her successor is duly elected and qualified. Nominee For Withheld Broker Non-Votes Peter Campbell 56,070,367 2,144,046 32,561,226 Patricia Han 56,153,129 2,061,284 32,561,226 Raju Rishi 56,026,406 2,188,008 32,561,226 J. Allen Smith 55,469,102 2,745,311 32,561,226 Robert J. Speyer 52,956,188 5,258,225 32,561,226 Andrew Sugrue 55,557,604 2,656,809 32,561,226”
Latch, Inc. reported first quarter ended March 31, 2026 results: revenue $15.7 million, net income $(5.9) million.
“Quarter 2026 Highlights ● Software revenue increased by 19.1% year-over-year to $6.1 million, driven by continued subscription growth on the DOOR platform. ● Total revenue was $15.7 million, essentially flat year-over-year, as software and hardware growth offset a reduction in services activity. ● Operating expenses decreased by 25.6% year-over-year to $13.8”
Latch, Inc. reported the year ended December 31, 2025 results: revenue $70.1 million, net income $(53.7) million.
“Total revenue of $70.1 million, a $13.5 million (24%) year-over-year increase”
Latch, Inc. reported that prior financial statements should not be relied upon.
“the Audit Committee, after discussion with management, determined that the Company’s consolidated financial statements for 2019, 2020, 2021 and the first quarter of 2022 (all such interim and annual periods, the “Affected Periods”) should no longer be relied upon.”
Latch, Inc. engaged BDO USA, P.C. as its auditor.
“On April 4, 2025, the Audit Committee approved the appointment of BDO USA, P.C. (“BDO”) as the Company’s new independent registered public accounting firm for the year ended December 31, 2024.”
Latch, Inc. dismissed Deloitte & Touche LLP as its auditor.
“On April 4, 2025, the Audit Committee (the “Audit Committee”) of the Board of Directors of Latch, Inc. (the “Company”) dismissed Deloitte & Touche LLP (“Deloitte”) as the Company’s independent registered public accounting firm.”
Marc Landy resigned as Interim Chief Financial Officer at Latch, Inc..
“On February 4, 2025, Jason Keyes, Interim Chief Executive Officer, and Marc Landy, Interim Chief Financial Officer, provided notice of their resignations from their positions with the Company effective as of the Announcement Date.”
Jason Keyes resigned as Interim Chief Executive Officer at Latch, Inc..
“On February 4, 2025, Jason Keyes, Interim Chief Executive Officer, and Marc Landy, Interim Chief Financial Officer, provided notice of their resignations from their positions with the Company effective as of the Announcement Date.”
Priyen Patel was appointed as Chief Strategy and Legal Officer at Latch, Inc..
“appointed David Lillis as Chief Executive Officer, Jeff Mayfield as Chief Financial Officer and Priyen Patel as Chief Strategy and Legal Officer (collectively, the “Appointed Officers”), effective on the Announcement Date.”
Jeff Mayfield was appointed as Chief Financial Officer at Latch, Inc..
“appointed David Lillis as Chief Executive Officer, Jeff Mayfield as Chief Financial Officer and Priyen Patel as Chief Strategy and Legal Officer (collectively, the “Appointed Officers”), effective on the Announcement Date.”
David Lillis was appointed as Chief Executive Officer at Latch, Inc..
“appointed David Lillis as Chief Executive Officer, Jeff Mayfield as Chief Financial Officer and Priyen Patel as Chief Strategy and Legal Officer (collectively, the “Appointed Officers”), effective on the Announcement Date.”
Jamie Siminoff departed as Chief Strategy Officer at Latch, Inc..
“Jamie Siminoff, the Company’s Chief Strategy Officer, mutually agreed that Mr. Siminoff would step down as the Company’s Chief Strategy Officer on December 31, 2024 (the “Siminoff Separation Date”).”
Jason Mitura was appointed as Chief Product Officer at Latch, Inc..
“On the Effective Date, the Board also appointed Jason Mitura as the Company’s Chief Product Officer beginning August 16, 2024.”
Latch, Inc. amended Amendment to Promissory Notes with Holders of a majority of the outstanding principal amount of the Promissory Notes valued at The Amendment amends the definition of Delisting such that the Reference Date is May 3, 2024 instead (effective 2024-04-14).
“On April 14, 2024, the Company and Holders of a majority of the outstanding principal amount of the Promissory Notes (the “Majority Holders”) entered into an Amendment to Promissory Notes (the “Amendment”) to amend the definition of Delisting such that the Reference Date is May 3, 2024 instead of April 15, 2024.”
Latch, Inc. received a nasdaq deficiency notice notice regarding minimum bid price (rules 5450(a)(1), 5250(c)(1), 5810(c)(3)(A)).
“September 19, 2023, Latch, Inc. (the “Company”) received a written notice (the “Notice”) from the Listing Qualifications Department of The Nasdaq Stock Market LLC (“Nasdaq”) notifying the Company that, based on the closing bid price for the Company’s common stock, par value $0.0001 per share (the “Common Stock”), for the 30 consecutive trading days prior to the date of the Notice, the Company no longer complies with the minimum closing bid price requirement for continued listing on the Nasdaq Global Select Market pursuant to Nasdaq Listing Rule 5450(a)(1) (the “Minimum Bid Price Requirement”).”
Latch, Inc. received a nasdaq delisting notice notice regarding late filing (rules 5250(c)(1)).
“August 8, 2023, the Company received a notice from the Panel stating that it has determined to suspend trading of the Company’s securities on August 10, 2023 and commence delisting procedures because of the Company’s failure to regain compliance with the Listing Rule by the Deadline. Following the suspension of trading in the Company’s securities on Nasdaq, the Company expects that its securities will be traded on the OTC Expert Market. The Company had previously received notices from Nasdaq (i) on August 11, 2022, November 14, 2022 and May 16, 2023 regarding the Company’s failure to file its”
Latch, Inc. announced a restructuring with charges of approximately $5.3 million to $5.8 million of total cash restructuring and related charges (approximately 82 employees, or approximately 59% of the Company’s current full-time employees).
“On July 10, 2023, Latch, Inc. (the “Company”) announced that it had commenced a reduction in force authorized by the Company’s board of directors (the “Board”) on July 7, 2023 to streamline its business operations, reduce costs and complexities in the business and create further operating efficiencies. The reduction in force, which the Company commenced on July 10, 2023 and expects to complete by the fourth quarter of 2023, impacts approximately 82 employees, or approximately 59% of the Company’s current full-time employees. The Company estimates that it will incur approximately $5.3 million to $5.8 million of total cash restructuring and related charges, primarily related to severance and benefit costs (excluding the impact of stock-based compensation), substantially all of which is expected to be incurred in the third and fourth quarters of 2023.”
David Lillis was appointed as Senior Vice President of Finance at Latch, Inc..
“Pursuant to the Employment Agreement, Mr. Lillis will serve as Senior Vice President of Finance beginning on July 17, 2023 (the “Start Date”) and is expected to be appointed as Chief Financial Officer of the Company later in 2023.”
Luciano Panaro was appointed as Chief Technology Officer at Latch, Inc..
“Beginning July 10, 2023, Luciano Panaro will serve as the Company’s Chief Technology Officer.”
Michael Brian Jones departed as Chief Technology Officer at Latch, Inc..
“mutually agreed that Mr. Jones would step down as the Company’s Chief Technology Officer”
Latch, Inc. completed an acquisition involving Honest Day's Work, Inc. for $22.0 million aggregate principal amount of unsecured promissory notes and approximately 29.0 million shares of the Company’s common stock (closed 2023-07-03).
“and the other transactions contemplated by the Merger Agreement. At the effective time of the First Merger, the Company issued to HDW’s stockholders as merger consideration (i) $22.0 million aggregate principal amount of unsecured promissory notes (the “Promissory Notes”) and (ii) approximately 29.0 million shares of the Company’s common stock (the “Shares”). Certain”
Latch, Inc. entered into Registration Rights Agreement with certain of HDW’s stockholders (the “Holders”) (effective 2023-06-30).
“On the Closing Date, in connection with the consummation of the Mergers and as contemplated by the Merger Agreement, the Company and certain of HDW’s stockholders (the “Holders”) entered into that certain Registration Rights Agreement (the “Registration Rights Agreement”), pursuant to which the Company agreed to file a shelf registration statement registering the resale of the Registrable Securities (as defined in the Registration Rights Agreement) as promptly as reasonably practicable after the date on which the Company files its Quarterly Report on Form 10-Q for the quarterly period ended June 30, 2023 (and no later than the 20th business day following the filing date of such Quarterly Report).”
Latch, Inc. received a nasdaq extension granted notice regarding late filing (rules 5250(c)(1)).
“May 16, 2023, the Company was unable to timely file its Quarterly Report on Form 10-Q for the quarterly period ended March 31, 2023 (the “First Quarter 2023 Report”) with the SEC due to the ongoing effort to restate the Company’s consolidated financial statements for 2019, 2020, 2021, and the first quarter of 2022 (all such interim and annual periods, the “Affected Periods”). The Company presented its plan to regain compliance (the “Compliance Plan”) with Nasdaq Listing Rule 5250(c)(1) (the “Listing Rule”) at a March 23, 2023 hearing before a Nasdaq Hearings Panel (the “Panel”). As set forth i”
Latch, Inc. incurred loan of $22.0 million aggregate principal amount at 10% per annum maturing two-year maturity.
“the Company (together with the First Merger, the “Mergers”). At the effective time of the First Merger, the Company will issue to HDW’s stockholders as merger consideration (i) $22.0 million aggregate principal amount of unsecured promissory notes (the “Promissory Notes”) and (ii) approximately 29.0 million shares of the Company’s common stock (the “Shares”). In the”
Latch, Inc. received a nasdaq hearing update notice regarding late filing (rules 5250(c)(1)).
“April 6, 2023, the Company received an additional notice from the Staff (the “April Notice”) notifying the Company that it is not in compliance with the Listing Rule as a result of its failure to timely file the Annual Report with the SEC. The April Notice has no immediate effect on the listing or trading of the Company’s shares of common stock or warrants. However, if the Company fails to regain compliance with the Listing Rule by August 4, 2023, the Company’s shares of common stock and warrants will be subject to delisting from Nasdaq. There can be no assurances that the Company will be able”
Latch, Inc. received a nasdaq deficiency notice notice regarding late filing (rules 5250(c)(1)).
“February 7, 2023, Latch, Inc. (the “Company”) received a Staff Delisting Determination (the “Staff Determination”) from the Listing Qualifications Department of The Nasdaq Stock Market LLC (“Nasdaq”) notifying the Company that Nasdaq has initiated a process that could result in the delisting of the Company’s securities from Nasdaq as a result of the Company not being in compliance with Nasdaq Listing Rule 5250(c)(1) (the “Listing Rule”), which requires listed companies to timely file all required periodic financial reports with the Securities and Exchange Commission (the “SEC”). The Staff Dete”
Latch, Inc. shareholders approved Advisory vote on the frequency of Say on Pay Votes at the 2023-02-03 meeting.
“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.”
Barry Schaeffer resigned as Interim Chief Financial Officer and Treasurer at Latch, Inc..
“Barry Schaeffer, Interim Chief Financial Officer (“CFO”) and Treasurer of Latch, Inc. (collectively with its subsidiaries, the “Company”), resigned as the Company’s Interim CFO and Treasurer, effective as of January 11, 2023.”
Latch, Inc. reported that prior financial statements should not be relied upon.
“the Audit Committee, after discussion with management, determined that, in addition to the Company’s consolidated financial statements for 2021 and the first quarter of 2022, the consolidated financial statements for 2019 and 2020 (all such interim and annual periods, the “Affected Periods”) should no longer be relied upon”
Latch, Inc. received a nasdaq deficiency notice notice regarding minimum bid price (rules 5450(a)(1)).
“January 11, 2023, Latch, Inc. (the “Company”) received a written notice (the “Notice”) from the Listing Qualifications Department of The Nasdaq Stock Market LLC (“Nasdaq”) notifying the Company that, based on the closing bid price for the Company’s common stock, par value $0.0001 per share (the “Common Stock”), for the last 30 consecutive trading days prior to the date of the Notice, the Company no longer complies with the minimum closing bid price requirement for continued listing on the Nasdaq Global Select Market pursuant to Nasdaq Listing Rule 5450(a)(1) (the “Minimum Bid Price Requirement”
Marc Landy was appointed as Interim Chief Financial Officer at Latch, Inc..
“Effective as of the Effective Date, the Board appointed Marc Landy as interim CFO until a permanent CFO is identified.”
Barry Schaeffer resigned as Interim Chief Financial Officer and Treasurer at Latch, Inc..
“On January 5, 2023, Barry Schaeffer, Interim Chief Financial Officer (“CFO”) and Treasurer of the Company, resigned as the Company’s Interim CFO and Treasurer, effective as of the Effective Date.”
Jason Keyes was appointed as Interim Chief Executive Officer at Latch, Inc..
“Effective as of the Effective Date, the Board appointed Jason Keyes as interim CEO until a permanent CEO is identified.”
Luke Schoenfelder resigned as Chief Executive Officer and Chairman of the board of directors at Latch, Inc..
“On January 5, 2023, Luke Schoenfelder, Chief Executive Officer (“CEO”) and Chairman of the board of directors (the “Board”) of Latch, Inc. (the “Company”), resigned as the Company’s Chief Executive Officer and Chairman of the Board, effective as of January 11, 2023 (the “Effective Date”).”
Latch, Inc. received a nasdaq deficiency notice notice regarding late filing (rules 5250(c)(1)).
“November 14, 2022, Latch, Inc. (the “Company”) received a notice (the “Notice”) from the Listing Qualifications Department of The Nasdaq Stock Market LLC (“Nasdaq”) notifying the Company that it is not in compliance with the periodic filing requirements for continued listing set forth in Nasdaq Listing Rule 5250(c)(1) (the “Rule”) as a result of its failure to file its Quarterly Report on Form 10-Q for the quarter ended September 30, 2022 (the “Third Quarter Form 10-Q”) with the Securities and Exchange Commission (the “SEC”) by the required due date. As previously reported by the Company in it”
Junji Nakamura was appointed as Chief Accounting Officer at Latch, Inc..
“On March 28, 2022, the Board appointed Junji Nakamura to serve as Chief Accounting Officer of the Company, effective as of March 28, 2022.”
Barry Schaeffer was appointed as Interim Chief Financial Officer and Treasurer at Latch, Inc..
“On March 28, 2022, the Board of Directors of the Company (the “Board”) appointed Mr. Schaeffer to serve as Interim Chief Financial Officer and Treasurer of the Company, effective as of March 28, 2022.”
Garth Mitchell changed role as Chief Financial Officer and Treasurer at Latch, Inc..
“Latch, Inc. (the “Company”) and Garth Mitchell, Chief Financial Officer and Treasurer, reached an agreement to enable Mr. Mitchell to transition out of the Company to pursue other opportunities, with Mr. Mitchell’s last date of employment being May 10, 2022.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.