AGM/EGMApr 26, 2026, 05:29 AM
GPGI Annual Meeting on June 11, 2026; Board Recommends FOR Proposals
AI Summary
GPGI, Inc. announced its Annual Meeting of Stockholders will be held virtually on June 11, 2026, at 10:00 a.m. Eastern Time. Stockholders of record as of April 15, 2026, are entitled to vote on four key proposals. These include the election of four Class II directors, an advisory vote on 2025 executive compensation, an advisory vote on the frequency of future Say-on-Pay votes, and the ratification of Ernst & Young LLP as the independent auditor for 2026. The Board unanimously recommends voting "FOR" proposals 1, 2, and 4, and "ONE YEAR" for proposal 3.
Key Highlights
- Annual Meeting to be held virtually on June 11, 2026, at 10:00 a.m. ET.
- Record date for voting is April 15, 2026.
- Proposals include electing four Class II directors for a term expiring in 2029.
- Advisory vote on 2025 named executive officer compensation (Say-on-Pay).
- Advisory vote on frequency of future Say-on-Pay votes; Board recommends "ONE YEAR".
- Ratification of Ernst & Young LLP as independent auditor for fiscal year 2026.
- 289,861,033 Class A Common Stock shares outstanding as of the record date.
- Board unanimously recommends "FOR" proposals 1, 2, 4 and "ONE YEAR" for proposal 3.
Price Impact
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