OppFi Inc. 8-K Summary: Annual Meeting Results
Business Context and Reporting Period
This Form 8-K reports the results of OppFi Inc.'s 2025 Annual Meeting of Stockholders held on June 10, 2025. The Company is a Delaware corporation with its principal executive offices in Chicago, Illinois. The filing covers the voting outcomes for director elections and the ratification of the independent auditor.
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 voting results.
Material Changes and Voting Results
Of the 86,789,497 shares of common stock outstanding and entitled to vote, 77,284,361 shares were represented, constituting a quorum.
Proposal 1: Election of Directors
All nominees were elected to serve until the 2028 Annual Meeting. Voting results were as follows:
| Name | For | Abstained | Broker Non-Vote |
|---|---|---|---|
| Christina Favilla | 68,139,274 | 232,729 | 8,912,358 |
| Jocelyn Moore | 66,287,434 | 2,084,569 | 8,912,358 |
Proposal 2: Ratification of Independent Auditor
Stockholders ratified the appointment of RSM US LLP as the independent registered public accounting firm for the 2025 fiscal year.
| For | Against | Abstained | Broker Non-Vote |
|---|---|---|---|
| 76,740,573 | 480,447 | 63,341 | 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
- Quorum Achieved: 77,284,361 shares represented at the meeting.
- Board Composition: Christina Favilla and Jocelyn Moore were re-elected to the Board of Directors.
- Auditor Ratified: RSM US LLP confirmed as the independent auditor for fiscal year 2025.
- Security Classes: Class A common stock (OPFI) and Warrants (OPFI WS) are registered on the New York Stock Exchange.