Filing Summary
Registrant: CompoSecure, Inc. The request metadata identifies GPGI, Inc., but the filing names CompoSecure, Inc. as the registrant, with Class A common stock trading under CMPO and warrants under CMPOW.
Business Context and Reporting Period
This Form 8-K, dated May 18, 2023 and signed May 19, 2023, reports the results of CompoSecure’s 2023 Annual Meeting of Stockholders held on May 18, 2023. The filing does not provide operating or financial results for a reporting period.
Financial and Operating Metrics
The filing does not provide revenue, profit, cash flow, margins, debt, liquidity, guidance, or other operating-performance metrics.
Material Changes and Corporate Actions
- Stockholders elected Michele Logan and Brian F. Hughes as Class II directors, each to serve until the 2026 Annual Meeting and until a successor is elected and qualified.
- Grant Thornton LLP’s appointment as independent registered public accounting firm for the fiscal year ending December 31, 2023 was ratified.
- As of the March 24, 2023 record date, 18,367,859 Class A shares and 59,958,422 Class B shares were outstanding and entitled to vote. Both classes voted together as one class.
- Votes representing 72,836,464 shares were present virtually or by proxy, constituting a quorum.
Voting Results
| Proposal | For | Against | Withheld/Abstain | Broker Non-Votes |
|---|---|---|---|---|
| Michele Logan | 68,995,883 | — | 1,675,080 withheld | 2,165,501 |
| Brian F. Hughes | 67,478,945 | — | 3,192,018 withheld | 2,165,501 |
| Grant Thornton LLP ratification | 72,822,451 | 13,767 | 246 abstain | — |
Guidance, Risks, and Unusual Items
The filing contains no management outlook, financial guidance, material risk disclosures, contingencies, or unusual accounting items. Its purpose is limited to reporting stockholder voting results.
Key Facts to Verify
- Confirm that CompoSecure, Inc., rather than GPGI, Inc., is the intended registrant for this filing.
- Verify the election terms and committee or board assignments of the two Class II directors in subsequent filings.
- Review future filings for any matters arising from Grant Thornton LLP’s engagement or changes in the company’s financial condition.
- For financial performance, consult the company’s applicable quarterly or annual report because this Form 8-K provides no financial metrics.