AGM/EGMApr 29, 2026, 05:27 PM
XBP to Hold Annual Meeting May 29, 2026; Elect Directors, Vote on Comp
AI Summary
XBP Global Holdings, Inc. announced its Annual Meeting of Stockholders to be held virtually on May 29, 2026. Stockholders will vote on the election of seven director nominees, the ratification of UHY LLP as the independent registered public accounting firm for 2026, and advisory votes on named executive officer compensation and the frequency of future say-on-pay votes. The Board of Directors unanimously recommends voting in favor of all proposals, with a recommendation of "1 YEAR" for the frequency of future say-on-pay votes.
Key Highlights
- XBP Global Holdings, Inc. will hold its Annual Meeting of Stockholders virtually on May 29, 2026, at 1:00 p.m. ET.
- Stockholders will vote to elect seven director nominees to serve until the 2027 Annual Meeting.
- A proposal to ratify UHY LLP as the independent registered public accounting firm for 2026 will be voted on.
- Stockholders will cast an advisory (non-binding) vote on named executive officer compensation.
- An advisory (non-binding) vote on the frequency of future say-on-pay votes will occur, with the Board recommending "1 YEAR".
- The record date for stockholders entitled to vote at the Annual Meeting is April 21, 2026.
- The Board of Directors unanimously recommends voting "FOR" all proposals, and "1 YEAR" for Proposal 4.
- The Company transitioned from "controlled company" status following a restructuring in July 2025.
Price Impact
More from XBP