false 0001802156 0001802156 2024-05-30 2024-05-30

 

 

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 30, 2024

 

 

XPONENTIAL FITNESS, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-40638   84-4395129

(State or other jurisdiction of

incorporation or organization)

  

(Commission

File Number)

  

(I.R.S. Employer

Identification No.)

 

17877 Von Karman Ave., Suite 100

Irvine, CA

   92614
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (949) 346-3000

 

 

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 (see General Instruction A.2, below):

 

☐

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 Exchange Act:

 

Title of each class

  

Trading
Symbol(s)

  

Name of each exchange
on which registered

Class A common stock, par value $0.0001 per share   XPOF   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.

At the 2024 annual meeting of stockholders of Xponential Fitness, Inc. (the “Company”) held on May 30, 2024, the following proposals were approved by the stockholders: (i) the election of one Class III director nominee listed in the proxy statement to serve on the Board of Directors of the Company and (ii) the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, each by the votes set forth below:

Proposal 1: Election of Directors:

 

Name of Director

    For    Withheld    Broker Non-Votes

Mark Grabowski

    21,165,469    8,771,955    4,296,304

Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm:

 

For    Against    Abstain
33,852,474    268,077    113,177

 

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.

 

    XPONENTIAL FITNESS, INC.
Date: May 31, 2024     By:  

/s/ John Meloun

    Name:   John Meloun
    Title:   Chief Financial Officer
v3.24.1.1.u2
Document and Entity Information
May 30, 2024
Cover [Abstract]  
Amendment Flag false
Entity Central Index Key 0001802156
Document Type 8-K
Document Period End Date May 30, 2024
Entity Registrant Name XPONENTIAL FITNESS, INC.
Entity Incorporation State Country Code DE
Entity File Number 001-40638
Entity Tax Identification Number 84-4395129
Entity Address, Address Line One 17877 Von Karman Ave.
Entity Address, Address Line Two Suite 100
Entity Address, City or Town Irvine
Entity Address, State or Province CA
Entity Address, Postal Zip Code 92614
City Area Code (949)
Local Phone Number 346-3000
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Security 12b Title Class A common stock, par value $0.0001 per share
Trading Symbol XPOF
Security Exchange Name NYSE
Entity Emerging Growth Company true
Entity Ex Transition Period false
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