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
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Date of Report (Date of earliest event reported): June 12, 2025 |
P10, Inc.
(Exact name of Registrant as Specified in Its Charter)
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Delaware |
001-40937 |
87-2908160 |
(State or Other Jurisdiction
of Incorporation) |
(Commission File Number) |
(IRS Employer
Identification No.) |
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2699 Howell Street Suite 1000 |
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Dallas, Texas |
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75204 |
(Address of Principal Executive Offices) |
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(Zip Code) |
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Registrant’s Telephone Number, Including Area Code: 214 865-7998 |
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4514 Cole Avenue, Suite 500 Dallas, Texas 75205 |
(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:
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Title of each class
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Trading
Symbol(s) |
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Name of each exchange on which registered
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Class A Common Stock, $0.001 par value per share |
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PX |
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The 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.
P10, Inc. (the “Company”) held its Annual Meeting of Stockholders on June 12, 2025. At the Annual Meeting, the Company’s stockholders:
(a)elected three nominees to serve as Class I Directors of the Company for a term of three years (Proposal 1); and
(b)ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm to audit the Company’s financial statements for the fiscal year ending December 31, 2025 (Proposal 2).
For additional information on these proposals, please see the Proxy Statement. The voting results for each of these proposals are set forth below:
Proposal 1 – Election of Class I Directors
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Nominee |
Votes For |
Withhold |
Broker Non-Votes |
Jennifer Glassman |
300,104,339 |
42,764,234 |
15,734,644 |
Scott Gwilliam |
277,995,006 |
64,873,567 |
15,734,644 |
Edwin Poston |
285,936,108 |
56,932,465 |
15,734,644 |
Proposal 2 – Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm to audit the Company’s financial statements for the fiscal year ending December 31, 2025
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Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
358,100,089 |
489,612 |
13,516 |
-0- |
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.
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P10, INC. |
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Date: |
June 13, 2025 |
By: |
/s/ Amanda Coussens |
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Amanda Coussens
Chief Financial Officer |