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 21, 2024
(Exact name of registrant as specified in charter)
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||
| (Address of Principal Executive Offices) | (Zip Code) | ||||||||||
Registrant’s telephone number, including area code: (305 ) 671-8000
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 | ||||||
The | ||||||||
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 International Money Express, Inc. (the “Company”), held on June 21, 2024, the Company’s stockholders (i) elected three Class III Directors to serve for a three-year term or until their respective successors are duly elected and qualified, (ii) ratified the appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, and (iii) approved a non-binding advisory resolution regarding the compensation of the Company’s named executive officers. The final results for the votes regarding the proposals are set forth below.
Proposal 1 - Election of the Following Class III Directors
| Class III Directors | Votes For | Votes Withheld | Broker Non-Votes | ||||||||
| Robert Lisy | 23,030,625 | 1,691,934 | 2,728,017 | ||||||||
| Adam Godfrey | 23,155,070 | 1,567,489 | 2,728,017 | ||||||||
| Michael Purcell | 17,074,842 | 7,647,717 | 2,728,017 | ||||||||
Proposal 2 - Ratification of the Appointment of BDO USA, P.C. as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024:
| Votes For | Votes Withheld | Abstained | Broker Non-Votes | ||||||||
| 27,372,546 | 73,638 | 4,392 | 0 | ||||||||
Proposal 3 – Approval of a non-binding advisory resolution regarding the compensation of the Company’s named executive officers:
| Votes For | Votes Withheld | Abstained | Broker Non-Votes | ||||||||
| 24,113,434 | 602,528 | 6,597 | 2,728,017 | ||||||||
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.
| INTERNATIONAL MONEY EXPRESS, INC. | ||||||||
Dated: June 26, 2024 | By: | /s/ Robert Pargac | ||||||
| Name: | Robert Pargac | |||||||
| Title: | General Counsel & Corporate Secretary | |||||||