Business Context and Reporting Period
This Form 8-K was filed by CompoSecure, Inc. regarding its 2024 Annual Meeting of Stockholders held on May 30, 2024. The filing identifies the registrant as CompoSecure, Inc., although the request metadata lists GPGI, Inc.
As of the April 10, 2024 record date, 80,584,016 shares of Class A and Class B common stock were outstanding and entitled to vote. The two classes vote together as one class.
Financial and Operating Metrics
This filing does not provide revenue, profit, cash flow, margins, debt, liquidity, or other operating and financial performance metrics.
Material Changes Versus the Prior Comparable Period
The filing reports annual meeting voting results only and does not describe material changes versus a prior period.
Governance, Outlook, and Risks
- Stockholders elected all three Class III director nominees—Mitchell Hollin, Niloofar Razi Howe, and Paul Galant—to serve until the 2027 annual meeting and until their successors are elected and qualified.
- Stockholders ratified Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.
- 75,402,961 shares were represented at the meeting, constituting a quorum.
- The filing provides no management guidance, outlook, risk updates, contingencies, or unusual financial items.
Voting Results
| Proposal | For | Against or Withheld | Other |
|---|---|---|---|
| Mitchell Hollin, director | 68,498,356 | 4,442,326 withheld | 2,462,279 broker non-votes |
| Niloofar Razi Howe, director | 70,854,080 | 2,086,602 withheld | 2,462,279 broker non-votes |
| Paul Galant, director | 72,716,530 | 224,152 withheld | 2,462,279 broker non-votes |
| Grant Thornton LLP ratification | 73,640,564 | 1,760,630 against | 1,767 abstentions; no broker non-votes |
Key Facts to Verify
- Confirm the intended issuer, because the filing identifies CompoSecure, Inc. rather than GPGI, Inc.
- Verify the elected Class III directors and their terms through the 2027 annual meeting.
- Verify Grant Thornton LLP’s appointment as auditor for fiscal 2024.
- Review the company’s periodic financial filings for financial metrics and any guidance or risk disclosures not included in this 8-K.