Business Context and Reporting Period
This Form 8-K filing by International Money Express, Inc. (IMXI) reports on the results of the 2021 Annual Meeting of Stockholders held on June 25, 2021. The company is incorporated in Delaware and its common stock trades on The Nasdaq Capital Market.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance matters and does not contain financial performance data.
Material Changes
There are no material financial changes reported in this filing. The document details the outcomes of two shareholder proposals:
- Proposal 1: Election of three Class III Directors (Robert Lisy, Adam Godfrey, and Michael Purcell) for a three-year term.
- Proposal 2: Ratification of BDO USA, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items. The document is limited to the tabulation of votes cast at the annual meeting.
Important Facts for Investors
- Director Election Results: All three Class III director nominees were elected. Robert Lisy received the highest support with 29,256,140 votes for, while Adam Godfrey received 23,625,986 votes for.
- Auditor Ratification: Shareholders overwhelmingly ratified the appointment of BDO USA, LLP, with 32,059,530 votes for and zero votes against.
- Broker Non-Votes: There were 960,015 broker non-votes recorded for the director elections, which did not affect the outcome as the votes for exceeded the votes withheld.
- Meeting Date: The events reported occurred on June 25, 2021, with the report signed on June 28, 2021.