Business Context and Reporting Period
This Form 8-K reports on the results of the 2019 Annual Meeting of Stockholders held by International Money Express, Inc. on June 26, 2019. The filing details the voting outcomes for director elections and the ratification of the independent auditor.
Key Financial Metrics
This filing does not contain financial performance data such as revenue, profit, cash flow, margins, debt, or liquidity. It is a corporate governance report regarding shareholder voting results.
Material Changes
No material financial changes are reported in this document. The filing confirms the successful election of two Class I Directors and the ratification of the independent accounting firm.
Guidance, Outlook, and Management Commentary
The filing contains no forward-looking guidance, management commentary on financial outlook, or discussion of risks and contingencies. It strictly reports the final vote tallies for the two proposals submitted to shareholders.
Important Facts for Investors
- Shareholder Participation: 29,904,124 shares (78.73% of outstanding shares) were present or represented by proxy at the meeting.
- Director Election: Stockholders elected Stephen Paul and Justin Wender as Class I Directors for a three-year term expiring in 2022. Both received 24,595,387 votes "For".
- Auditor Ratification: Stockholders ratified the appointment of BDO USA, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019, with 29,902,025 votes "For" and only 231 votes "Against".
- Record Date: The record date for the meeting was June 5, 2019, with 37,982,848 shares of common stock outstanding.