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    P10 Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    6/13/25 5:20:15 PM ET
    $PX
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    8-K
    false000184196800018419682025-06-122025-06-12

     

     

    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 12, 2025

     

     

    P10, Inc.

    (Exact name of Registrant as Specified in Its Charter)

     

     

    Delaware

    001-40937

    87-2908160

    (State or Other Jurisdiction
    of Incorporation)

    (Commission File Number)

    (IRS Employer
    Identification No.)

     

     

     

     

     

    2699 Howell Street

    Suite 1000

     

    Dallas, Texas

     

    75204

    (Address of Principal Executive Offices)

     

    (Zip Code)

     

    Registrant’s Telephone Number, Including Area Code: 214 865-7998

     

    4514 Cole Avenue, Suite 500 Dallas, Texas 75205

    (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:

    ☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    ☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
    ☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    ☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

    Securities registered pursuant to Section 12(b) of the Act:


    Title of each class

     

    Trading
    Symbol(s)

     


    Name of each exchange on which registered

    Class A Common Stock, $0.001 par value per share

     

    PX

     

    The New York Stock Exchange

    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 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

    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.

    P10, Inc. (the “Company”) held its Annual Meeting of Stockholders on June 12, 2025. At the Annual Meeting, the Company’s stockholders:

    (a)
    elected three nominees to serve as Class I Directors of the Company for a term of three years (Proposal 1); and
    (b)
    ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm to audit the Company’s financial statements for the fiscal year ending December 31, 2025 (Proposal 2).

    For additional information on these proposals, please see the Proxy Statement. The voting results for each of these proposals are set forth below:

    Proposal 1 – Election of Class I Directors

    Nominee

    Votes For

     

    Withhold

     

    Broker Non-Votes

     

    Jennifer Glassman

    300,104,339

    42,764,234

    15,734,644

    Scott Gwilliam

    277,995,006

    64,873,567

    15,734,644

    Edwin Poston

    285,936,108

    56,932,465

    15,734,644

    Proposal 2 – Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm to audit the Company’s financial statements for the fiscal year ending December 31, 2025

    Votes For

    Votes Against

    Abstentions

    Broker Non-Votes

     

    358,100,089

     

        489,612

     

       13,516

     

          -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.

     

     

     

    P10, INC.

     

     

     

     

    Date:

    June 13, 2025

    By:

    /s/ Amanda Coussens

     

     

     

    Amanda Coussens
    Chief Financial Officer

     

     


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