OppFi Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$OPFI
Finance: Consumer Services
Finance
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): June 5, 2024
(Exact name of registrant as specified in its charter)
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||
(Address of principal executive offices, including zip code)
Registrant’s telephone number, including area code: (312 ) 212-8079
Not Applicable
(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:
Securities registered pursuant to Section 12(b) of the Act:
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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 (§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2).
Emerging growth company ☒
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 5, 2024, OppFi Inc., a Delaware corporation (the “Company”), held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). Of the 110,917,817 shares of common stock outstanding and entitled to vote, 105,004,146 shares were represented, constituting a quorum. The final results for each of the matters submitted to a vote of the Company’s stockholders at the Annual Meeting are as follows:
Proposal 1: All of the nominees for the Company’s Board of Directors were elected to serve until the Company’s 2027 Annual Meeting of Stockholders or until their respective successors are elected and qualified, by the votes set forth in the table below:
| Name | For | Abstained | Broker Non-Vote | |||||||||||||||||
| Todd G. Schwartz | 96,292,645 | 2,327,063 | 6,384,438 | |||||||||||||||||
| David Vennettilli | 96,172,107 | 2,343,878 | 6,488,161 | |||||||||||||||||
Proposal 2: The appointment of RSM US LLP as the Company’s independent registered public accounting firm for the 2024 fiscal year was ratified by the Company’s stockholders, by the votes set forth in the table below:
| For | Against | Abstained | Broker Non-Vote | |||||||||||||||||
| 104,804,349 | 129,074 | 70,723 | 0 | |||||||||||||||||
SIGNATURES
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.
| OPPFI INC. | ||||||||
| Date: June 5, 2024 | By: | /s/ Pamela D. Johnson | ||||||
| Name: | Pamela D. Johnson | |||||||
| Title | Chief Financial Officer | |||||||