P10 Announces Results of its Annual Meeting of Stockholders
17 Junho 2024 - 9:30AM
P10, Inc. (NYSE: PX) (the “Company”), a leading private markets
solutions provider, announced the voting results of its Annual
Meeting of Stockholders. All motions put forward by the Company
were passed.
Additionally, the Board of Directors (the “Board”) of P10, Inc.
appointed Tracey Benford to Lead Independent Director. Ms. Benford,
who joined the Board in April of 2024, will continue to serve on
the Company’s Audit Committee, Compensation Committee, and
Nominating and Corporate Governance Committee.
“The Board is unified in its view that Tracey will provide
critical industry expertise, strategic guidance, and prudent
stewardship as Lead Independent Director,” said Luke Sarsfield, P10
Chairman and Chief Executive Officer. “As P10 executes its growth
plan, Tracey’s role establishes strong governance policy that will
enable effective oversight and support from our experienced,
diverse Board.”
At the Annual Meeting, the Company’s stockholders:
- Elected three Class III Directors to serve on the Board until
the 2027 annual meeting of stockholders and until their successors
are duly elected and qualified (Proposal 1);
- Approved an amendment to the P10, Inc. 2021 Incentive Plan to
increase the number of shares issuable under the Plan by 11,000,000
shares (Proposal 2); and
- 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, 2024 (Proposal 3).
For additional information on these proposals, please see the
Company’s Proxy Statement. The official voting results for each
item voted on by stockholders will be disclosed in a report to be
filed with the Securities and Exchange Commission.
About P10
P10 is a leading multi-asset class private markets solutions
provider in the alternative asset management industry. P10’s
mission is to provide its investors differentiated access to a
broad set of investment solutions that address their diverse
investment needs within private markets. As of March 31, 2024,
P10 has a global investor base of more than 3,600 investors across
50 states, 60 countries, and six continents, which includes some of
the world’s largest pension funds, endowments, foundations,
corporate pensions, and financial institutions.
Visit www.p10alts.com.
Forward-Looking Statements
Some of the statements in this release may constitute
“forward-looking statements” within the meaning of Section 27A
of the Securities Act of 1933, Section 21E of the Securities
Exchange Act of 1934 and the Private Securities Litigation Reform
Act of 1995. Words such as “will,” “expect,” “believe,” “estimate,”
“continue,” “anticipate,” “intend,” “plan” and similar expressions
are intended to identify these forward-looking statements.
Forward-looking statements discuss management’s current
expectations and projections relating to our financial position,
results of operations, plans, objectives, future performance, and
business. The inclusion of any forward-looking information in this
release should not be regarded as a representation that the future
plans, estimates, or expectations contemplated will be achieved.
Forward-looking statements reflect management’s current plans,
estimates, and expectations, and are inherently uncertain. All
forward-looking statements are subject to known and unknown risks,
uncertainties, assumptions and other important factors that may
cause actual results to be materially different, global and
domestic market and business conditions; successful execution of
business and growth strategies and regulatory factors relevant to
our business; changes in our tax status; our ability to maintain
our fee structure; our ability to attract and retain key employees;
our ability to manage our obligations under our debt agreements;
our ability to make acquisitions and successfully integrate the
businesses we acquire; assumptions relating to our operations,
financial results, financial condition, business prospects, growth
strategy; and our ability to manage the effects of events outside
of our control. The foregoing list of factors is not exhaustive.
For more information regarding these risks and uncertainties as
well as additional risks that we face, you should refer to the
“Risk Factors” included in our annual report on
Form 10-K for the year ended December 31, 2023,
filed with the U.S. Securities and Exchange Commission (“SEC”) on
March 13, 2024, and in our subsequent reports filed from time to
time with the SEC. The forward-looking statements included in this
release are made only as of the date hereof. We undertake no
obligation to update or revise any forward-looking statement as a
result of new information or future events, except as otherwise
required by law.
Ownership Limitations
P10’s Certificate of Incorporation contains certain provisions
for the protection of tax benefits relating to P10’s net operating
losses. Such provisions generally void transfers of shares that
would result in the creation of a new 4.99% shareholder or result
in an existing 4.99% shareholder acquiring additional shares of
P10.
P10 Investor Contact:info@p10alts.com
P10 Media Contact:Josh
Clarksonjclarkson@prosek.com
P10 (NYSE:PX)
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