Not independent
Tenure on this board
1.0 yrs
Meeting calendar
PHUN · Annual meeting · Wednesday, December 17, 2025Contested
Phunware Inc
2 nominees · 4 ballot items · contested.
Four matters are being voted: Election of two Class I directors; Ratification of the appointment of CBIZ CPAs P.C. as the independent registered public accounting firm for the 2025 fiscal year; Advisory vote to approve named executive officer compensation; and Advisory vote on the frequency of future stockholders’ advisory votes on named executive officer compensation.
Market cap
$38M
1Y TSR
-28.3%
Board grade
C
Record date
Oct 23, 2025
Filing
DEF 14A
Meeting concluded · Dec 17, 2025
Follow how the vote landed and what changed on Phunware Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors
ManagementBoard: FORElection of two Class I directors to serve three-year terms expiring at the 2028 Annual Meeting; two nominees are Jeremy Krol and Ed Lu (board-nominated).
- 2
Ratification of Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatification of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.
- 3
Advisory Vote to Approve Named Executive Officer Compensation
ManagementBoard: FORNon-binding advisory vote to approve compensation of the Company's named executive officers.
- 4
Advisory Vote on Frequency of Future Stockholders’ Advisory Votes on Named Executive Officer Compensation
ManagementBoard: FORNon-binding advisory vote on how often stockholders should vote on executive compensation (one year, two years, or three years); the Board recommends THREE YEARS.
Director elections
Nominees on the ballot2
Not independent
Tenure on this board
0.9 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD CAPITAL MANAGEMENT LLC | 4.4% | 895,637 | $2M |
| 2 | UBS Group AG | 3.5% | 722,611 | $1M |
| 3 | BlackRock, Inc. | 2.5% | 507,169 | $1M |
| 4 | GEODE CAPITAL MANAGEMENT, LLC | 0.9% | 178,854 | $367K |
| 5 | VANGUARD FIDUCIARY TRUST CO | 0.6% | 120,547 | $247K |
| 6 | BRIDGEWAY CAPITAL MANAGEMENT, LLC | 0.5% | 110,996 | $228K |
| 7 | STATE STREET CORP | 0.4% | 90,398 | $185K |
| 8 | BlackRock, Inc. | 0.3% | 68,522 | $140K |
| 9 | CITADEL ADVISORS LLC | 0.3% | 56,850 | $117K |
| 10 | XTX Topco Ltd | 0.3% | 52,188 | $107K |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Phunware Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Aviat Networks IncAVNW
Annual meeting·Nov 11, 2026·$258M
Lantronix IncLTRX
Annual meeting·Nov 3, 2026·$281M
Lesaka Technologies IncLSAK
Annual meeting·Nov 18, 2026·$342M
Whitefiber IncWYFI
Annual meeting·Dec 1, 2026·$403M
Lightpath Technologies IncLPTH
Annual meeting·Dec 9, 2026·$567M
Ibex LtdIBEX
Annual meeting·Dec 10, 2026·$594M
Reference
Frequently asked questions
- When is the Phunware Inc 2025 annual meeting?
- Phunware Inc (PHUN) holds its 2025 annual shareholder meeting on Wednesday, December 17, 2025.
- What is the record date for the Phunware Inc 2025 meeting?
- The record date for the Phunware Inc 2025 meeting is Thursday, October 23, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Phunware Inc's 2025 meeting?
- The board is presenting 2 director nominees at the Phunware Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Phunware Inc 2025 meeting?
- Shareholders will vote on 4 proposals at the Phunware Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
Disclaimer
The opinions and information contained herein have been obtained or derived from sources believed to be reliable, but Boardroom Alpha cannot guarantee its accuracy and completeness, and that of the opinions based thereon.
This report contains opinions and is provided for informational purposes only – it does not constitute investment, legal or tax advice. You should not rely solely upon the research herein for purposes of transacting securities or other investments, and you are encouraged to conduct your own research and due diligence, and to seek the advice of a qualified securities professional before you make any investment.
None of the information contained in this report constitutes, or is intended to constitute a recommendation by Boardroom Alpha of any particular security or trading strategy or a determination by Boardroom Alpha that any security or trading strategy is suitable for any specific person. To the extent any of the information contained herein may be deemed to be investment advice, such information is impersonal and not tailored to the investment needs of any specific person.
No representation or warranty, expressed or implied, is made on behalf of Boardroom Alpha as to the accuracy or completeness of the information contained herein. Boardroom Alpha does not accept any liability for any direct, indirect or consequential loss or damage suffered by any person as a result of relying on all or any part of this research and any liability is expressly disclaimed.