Not independent
Tenure on this board
5.3 yrs
5 nominees · 4 ballot items.
Election of five directors; Ratification of Grant Thornton LLP as independent auditor for fiscal 2027; Approval of redomestication from Delaware to Texas by conversion (including adoption of Plan of Conversion, Texas Certificate of Formation and Texas Bylaws); Adjournment to solicit additional proxies if insufficient votes to approve the redomestication.
To elect five directors (Christos Tsentas, Steven Urvan, Wayne Walker, Houman Akhavan, and David Douglas) to serve until the 2027 annual meeting and until their successors are elected and qualified.
To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2027.
To approve the redomestication of the Company from Delaware to Texas by conversion, including approval of the Plan of Conversion, the Texas Certificate of Formation, and the Texas Bylaws.
To adjourn the Annual Meeting to a later date or dates to solicit additional proxies if there are insufficient votes to approve the Redomestication Proposal.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Balentine LLC | 14.86% | 17,242,857 | $39M |
| 2 | Kanen Wealth Management LLC | 9.92% | 11,512,794 | $26M |
| 3 | BlackRock, Inc. | 3.53% | 4,097,462 | $9M |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 3.51% | 4,070,840 | $9M |
| 5 | BlackRock, Inc. | 2.26% | 2,625,119 | $6M |
| 6 | GEODE CAPITAL MANAGEMENT, LLC | 1.98% | 2,292,792 | $5M |
| 7 | First Eagle Investment Management, LLC | 1.85% | 2,143,370 | $5M |
| 8 | AWH Capital, L.P. | 1.75% | 2,030,000 | $5M |
| 9 | STATE STREET CORP | 1.74% | 2,016,020 | $5M |
| 10 | TWO SIGMA INVESTMENTS, LP | 1.03% | 1,197,905 | $3M |
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.