OppFi Inc. Form 8-K Summary
Business Context and Reporting Period
This Form 8-K reports on the results of the 2023 Annual Meeting of Stockholders held by OppFi Inc. on June 7, 2023. The company is a Delaware corporation with its principal executive offices in Chicago, Illinois.
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 voting results.
Material Changes and Voting Results
Of the 109,787,970 shares of common stock outstanding, 103,916,213 shares were represented at the meeting, constituting a quorum. The following matters were approved:
- Proposal 1 (Election of Director): Greg Zeeman was elected to the Board of Directors to serve until the 2026 Annual Meeting.
- For: 98,476,749
- Abstained: 309,084
- Broker Non-Vote: 5,130,380
- Proposal 2 (Ratification of Auditors): Stockholders ratified the appointment of RSM US LLP as the independent registered public accounting firm for the 2023 fiscal year.
- For: 103,819,581
- Against: 78,885
- Abstained: 17,747
- Broker Non-Vote: 0
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
- Greg Zeeman's tenure on the Board is set to expire at the 2026 Annual Meeting.
- RSM US LLP is the confirmed independent auditor for the 2023 fiscal year.
- Broker non-votes were significant for the director election (5,130,380 shares) but absent for the auditor ratification.
- Over 94% of outstanding shares were represented at the Annual Meeting.