Red Violet Inc. filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
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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 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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
The information set forth under Item 5.07 is incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 10, 2025, Red Violet, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the total number of shares represented in person or by proxy was 11,508,786 of the 13,950,797 shares of common stock outstanding and entitled to vote at the Annual Meeting as of the record date, April 14, 2025. The following matters were voted upon at the Annual Meeting:
Director Nominee |
For |
Vote Withheld |
Broker Non-Vote |
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Derek Dubner |
9,537,503 |
62,444 |
1,908,838 |
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William Livek |
9,348,261 |
251,686 |
1,908,838 |
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Steven Rubin |
6,696,627 |
2,903,320 |
1,908,838 |
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Lisa Stanton |
9,371,691 |
228,256 |
1,908,838 |
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Greg Strakosch |
9,566,146 |
33,801 |
1,908,838 |
Votes |
11,499,987 |
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FOR the resolution |
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Votes |
6,900 |
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AGAINST the resolution |
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Votes |
1,899 |
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ABSTAIN |
There were no broker non-votes for this proposal.
Votes |
6,565,392 |
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FOR the resolution |
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Votes |
3,028,133 |
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AGAINST the resolution |
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Votes |
6,422 |
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ABSTAIN |
There were 1,908,838 broker non-votes for this proposal.
A summary of the Plan is included in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 28, 2025 “Proposal 3: Amended and Restated Plan Proposal,” which summary is incorporated herein by reference. A copy of the Plan is filed as Exhibit 10.1 hereto and incorporated herein by reference.
Votes |
9,252,540 |
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FOR the resolution |
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Votes |
340,004 |
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AGAINST the resolution |
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Votes |
7,403 |
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ABSTAIN |
There were 1,908,838 broker non-votes for this proposal.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
10.1 Amended and Restated Red Violet, Inc. 2018 Stock Incentive Plan+
104 Cover page Interactive Data File (embedded within the inline XBRL file).
+ Management contract or compensatory plan or arrangement.
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.
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Red Violet, Inc. |
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Date: June 10, 2025 |
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By: |
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/s/ Derek Dubner |
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Derek Dubner |
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Chief Executive Officer (Principal Executive Officer) |