Firy Inc. 8-K

What Happened

• Firy Inc. (ticker: SKLZ) filed an 8-K reporting the results of its 2026 Annual Meeting of Stockholders held on June 18, 2026 (record date April 24, 2026). At the record date there were 12,435,460 shares of Class A common stock and 3,430,063 shares of Class B common stock outstanding; each Class B share carries 20 votes.
• All eight director nominees were elected: Andrew Paradise, Anthony Cabot, Casey Chafkin, Henry Hoffman, Alexander Mandel, Kent Wakeford, Gary Vecchiarelli, and Shannon Demus. Broker non-votes of 6,867,804 appeared on the director and equity-plan votes. The company also ratified Deloitte & Touche LLP as its independent registered public accounting firm for 2026 and approved an amendment to the Skillz Inc. 2020 Omnibus Incentive Plan to increase the number of shares authorized for issuance.

Key Details

• Meeting date: June 18, 2026; record date: April 24, 2026. Outstanding: 12,435,460 Class A shares and 3,430,063 Class B shares (20 votes per Class B share).
• Directors elected (all nominees received majority support); example tallies: Andrew Paradise — 68,977,034 for; Kent Wakeford — 69,417,633 for; Shannon Demus — 69,420,440 for. Broker non-votes on director/plan items: 6,867,804.
• Auditor ratification (Proposal 2): Deloitte & Touche LLP retained — 75,554,050 for; 792,067 against; 160,590 abstentions.
• Equity-plan amendment (Proposal 3): Approved to increase authorized shares under the Skillz Inc. 2020 Omnibus Incentive Plan — 68,790,012 for; 836,270 against; 12,621 abstentions; 6,867,804 broker non-votes.

Why It Matters

• Board continuity: Re-election of all nominees indicates shareholder support for current management and governance direction.
• Potential dilution: Approval of an increase to the omnibus incentive plan authorizes more shares for employee awards, which could affect future share count and dilution — a detail investors should monitor in upcoming filings.
• Auditor continuity: Ratifying Deloitte maintains the company’s existing external audit relationship for 2026.