0001641614false00016416142024-05-222024-05-22

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): May 22, 2024

CPI CARD GROUP INC.

(Exact name of registrant as specified in its charter)

Delaware

(State or other jurisdiction
of incorporation)

001-37584

(Commission
File Number)

26-0344657

(I.R.S. Employer
Identification No.)

CPI Card Group Inc.
10368 W Centennial Road,

Littleton, CO

(Address of principal executive offices)

80127

(Zip Code)

(720) 681-6304

(Registrant’s telephone number, including area code)

N/A

(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

Common Stock, $0.001 par value

PMTS

Nasdaq Global Market

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.

CPI Card Group Inc. (the “Company”) held its 2024 annual meeting of stockholders (the “Annual Meeting”) on May 22, 2024. At the Annual Meeting, the Company’s stockholders considered three proposals, which are summarized below and described in detail in the Company’s definitive proxy statement (the “Proxy Statement”) for the Annual Meeting filed with the Securities and Exchange Commission on April 29, 2024. The following are the voting results on each matter submitted to the Company’s stockholders at the Annual Meeting.

Proposal No. 1 – Election of Directors

The Company's stockholders elected the following individuals to the Board for a one-year term expiring at the Company's annual meeting of stockholders in 2025:

Nominee

    

For

    

Against

    

Abstentions

    

Broker Non-Votes

Thomas Furey

8,336,734

101,050

652

1,459,913

John Lowe

8,366,149

71,635

652

1,459,913

Ravi Mallela

8,356,502

81,238

696

1,459,913

Nicholas Peters

7,793,595

644,146

695

1,459,913

H. Sanford Riley

8,340,444

97,297

695

1,459,913

Marc Sheinbaum

8,313,492

124,244

700

1,459,913

Valerie Soranno Keating

8,250,969

187,277

190

1,459,913

Lisa Oleson

8,356,300

81,951

185

1,459,913

Proposal No. 2 – Ratification of Appointment of KPMG LLP as Independent Registered Public Accounting Firm

The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024 by the following votes:

For

    

Against

    

Abstentions

9,874,625

10,260

13,464

Proposal No. 3 – Stockholder Advisory Vote to Approve Named Executive Officer Compensation

The Company’s stockholders voted to approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Proxy Statement, by the following votes:

For

    

Against

    

Abstentions

    

Broker Non-Votes

8,221,884

208,393

8,159

1,459,913

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.

 

CPI CARD GROUP INC.

 

 

 

 

 

 

Dated: May 24, 2024

By:

/s/ Jessica Browne

 

Name:

Jessica Browne

 

Title:

Acting Chief Legal and Compliance Officer

v3.24.1.1.u2
Document and Entity Information
May 22, 2024
Document and Entity Information [Abstract]  
Document Type 8-K
Document Period End Date May 22, 2024
Entity Registrant Name CPI CARD GROUP INC.
Entity Incorporation, State or Country Code DE
Entity File Number 001-37584
Entity Tax Identification Number 26-0344657
Entity Address, Address Line One 10368 W Centennial Road
Entity Address, City or Town Littleton
Entity Address State Or Province CO
Entity Address, Postal Zip Code 80127
City Area Code 720
Local Phone Number 681-6304
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $0.001 par value
Trading Symbol PMTS
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Entity Central Index Key 0001641614
Amendment Flag false

CPI Card (NASDAQ:PMTS)
Gráfica de Acción Histórica
De May 2024 a Jun 2024 Haga Click aquí para más Gráficas CPI Card.
CPI Card (NASDAQ:PMTS)
Gráfica de Acción Histórica
De Jun 2023 a Jun 2024 Haga Click aquí para más Gráficas CPI Card.