Xponential Fitness, Inc. current report, 30 May 2024

Filing Summary

Business Context and Reporting Period

Xponential Fitness, Inc. filed this Form 8-K on May 31, 2024, reporting matters approved at its annual meeting of stockholders held May 30, 2024. The company is an emerging growth company, and its Class A common stock trades on the New York Stock Exchange under the symbol XPOF.

Annual Meeting Results

ProposalResultVote Details
Election of Class III directorApprovedMark Grabowski: 21,165,469 for; 8,771,955 withheld; 4,296,304 broker non-votes
Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal 2024Approved33,852,474 for; 268,077 against; 113,177 abstain

Financial Metrics and Material Changes

The filing does not provide revenue, profit, cash flow, margins, debt, liquidity, guidance, or other operating and financial metrics. It does not report a material change in financial performance versus a prior comparable period.

Outlook, Risks, and Unusual Items

The filing contains no management outlook, guidance, new risk disclosures, contingencies, or unusual financial items. The primary reported corporate actions are the election of one director and stockholder ratification of the independent auditor.

Important Facts to Verify

  • Confirm Mark Grabowski’s election to the Board as a Class III director.
  • Confirm the appointment of Deloitte & Touche LLP for the fiscal year ending December 31, 2024.
  • Review the company’s periodic financial filings for financial performance, liquidity, debt, guidance, and risk information not included in this 8-K.