MNTN, Inc. 8-K

What Happened MNTN, Inc. announced the results of its annual meeting held June 11, 2026. Holders of 46,424,382 Class A shares and 12,910,630 Class B shares — representing 175,530,682 votes, or about 90.38% of voting power — were present or represented by proxy. Three Class I director nominees (Joseph Kaiser, Tony Weisman and Pali Bhat) were elected to serve until the 2029 annual meeting, and shareholders ratified the appointment of KPMG LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The 8‑K was filed June 17, 2026 and signed by CFO Patrick A. Pohlen.

Key Details

• Meeting date: June 11, 2026; proxy/filing date: June 17, 2026.
• Shares/votes represented: 46,424,382 Class A and 12,910,630 Class B = 175,530,682 votes (~90.38% of voting power).
• Director election votes:
  • Joseph Kaiser: 147,786,921 FOR; 6,687,296 WITHHELD; 21,056,465 broker non‑votes.
  • Tony Weisman: 154,307,552 FOR; 166,665 WITHHELD; 21,056,465 broker non‑votes.
  • Pali Bhat: 147,802,810 FOR; 6,671,407 WITHHELD; 21,056,465 broker non‑votes.
• Auditor ratification: KPMG LLP approved with 175,341,687 FOR, 146,247 AGAINST, 42,748 ABSTAINED.

Why It Matters The filing confirms board continuity with three Class I directors re‑elected through 2029, which matters for corporate strategy and governance stability. Ratification of KPMG as auditor maintains continuity in the company’s external audit for fiscal 2026. The vote totals (including the level of withholds and broker non‑votes) give investors a clear, factual snapshot of shareholder support for leadership and governance matters.