DevvStream Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$DEVS
Finance/Investors Services
Finance
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or Section 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 29, 2025
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction of incorporation or organization)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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(647 ) 689-6041
(Registrant’s telephone number, including area code)
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the
following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange on
which registered
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the
Securities Exchange Act of 1934.
Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new
or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.07 |
Submission of Matters to a Vote of Security Holders.
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On December 29, 2025, DevvStream Corp. (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, the Shareholders considered four proposals, which are described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange
Commission on November 18, 2025. Of the 3,841,642 shares outstanding as of the record date, 2,130,607 shares, or 55.46%, were present virtually or represented by proxy at the Annual Meeting. Set forth below are the results of the matter submitted
for a vote at the Annual Meeting.
Proposal 1: Election of five nominees to serve as directors until the 2026 annual meeting of shareholders and until their respective successors are elected and qualified. The votes were cast as follows:
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Name
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Votes For
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Votes Withheld
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Carl Stanton
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1,614,128
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9,672
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Wray Thorn
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1,609,049
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14,751
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Michael Max Bühler
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1,609,248
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14,552
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Stephen Kukucha
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1,609,240
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14,560
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Jamila Piracci
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1,613,751
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10,049
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Proposal 2: For
the frequency of a non-binding advisory vote on executive compensation. The votes were as follows:
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ONE YEAR
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15,712
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TWO YEARS
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1,149
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THREE YEARS
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1,499,217
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ABSTAIN
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107,722
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Proposal 3: To
conduct a non-binding advisory vote on executive compensation. The votes were as follows:
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FOR
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1,502,542
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AGAINST
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14,119
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ABSTAIN
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107,139
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Proposal 4: To
ratify the selection of Davidson & Company LLP as the Company’s independent auditors for the year ending July 31, 2026. The votes were as follows:
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FOR
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1,981,827
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AGAINST
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8,690
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ABSTAIN
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140,090
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Item 9.01
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Financial Statements and Exhibits.
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(d) Exhibits:
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Exhibit No.
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Description
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104
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Cover page Interactive Data File (embedded in the cover page formatted in Inline XBRL)
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.
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Dated: December 30, 2025
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DEVVSTREAM CORP.
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By:
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/s/ Sunny Trinh
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Name:
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Sunny Trinh
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Title:
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Chief Executive Officer
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