AvePoint, Inc. Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K covers the 2023 Annual Meeting of Stockholders held by AvePoint, Inc. on May 16, 2023. The report was filed on May 22, 2023. AvePoint is a Delaware corporation with its principal executive offices in Jersey City, NJ, and its common stock and warrants trade on The Nasdaq Global Select Market under the symbols AVPT and AVPTW, respectively.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity metrics. This report focuses exclusively on corporate governance and voting results.
Material Changes and Voting Results
Stockholders voted on three proposals at the Annual Meeting. The final results were as follows:
- Proposal 1: Election of Directors - Stockholders re-elected three Class II directors to serve until the 2026 annual meeting:
- Brian Michael Brown: 120,851,059 votes FOR; 5,721,295 votes WITHHELD.
- Jeff Epstein: 111,415,231 votes FOR; 15,157,123 votes WITHHELD.
- John Ho: 122,958,022 votes FOR; 3,614,332 votes WITHHELD.
- Proposal 2: Executive Compensation - Stockholders approved, on a non-binding advisory basis, the compensation of named executive officers with 120,187,447 votes FOR and 1,012,098 votes AGAINST.
- Proposal 3: Ratification of Auditor - Stockholders ratified the selection of Deloitte & Touche LLP as the independent registered public accounting firm for the 2023 fiscal year with 146,879,671 votes FOR and 917,128 votes AGAINST.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Confirmation that the three re-elected directors (Brown, Epstein, Ho) will serve until the 2026 annual meeting.
- Verification of the non-binding advisory vote outcome on executive compensation.
- Confirmation that Deloitte & Touche LLP is the appointed auditor for the 2023 fiscal year.
- Review of the proxy statement filed on March 24, 2023, for detailed voting procedures and quorum calculations.