false000117115500011711552024-11-152024-11-15

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): November 15, 2024

 

 

RADIANT LOGISTICS, INC.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-35392

04-3625550

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

Triton Towers Two

700 S. Renton Village Place

Seventh Floor

 

Renton, Washington

 

98057

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 425 462-1094

 

N/A

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Stock, $0.001 Par Value

 

RLGT

 

NYSE American LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

At the annual meeting of stockholders of the Company held on November 15, 2024, the holders of our outstanding common stock took the actions described below. As of the record date for the annual meeting, 46,844,047 shares of common stock were issued and outstanding, each entitled to one vote per share.

1.
The stockholders elected Bohn H. Crain, Richard P. Palmieri, Michael Gould, and Kristin E. Toth to serve on our board of directors until the 2025 annual meeting of stockholders and their successors have been duly elected and qualified. The results of the voting are as follows:

Name

For

Against

Abstain

Broker Non-Votes

Bohn H. Crain

38,391,360

 

 

530,112

 

20,852

 

4,692,139

Richard P. Palmieri

29,050,666

 

 

9,871,017

 

20,641

 

4,692,139

Michael Gould

31,942,359

 

 

6,980,274

 

19,691

 

4,692,139

Kristin E. Toth

31,920,438

 

 

6,989,292

 

32,594

 

4,692,139

 

2.
The stockholders approved a proposal to ratify the selection of Moss Adams, LLP as our independent auditor for the 2025 fiscal year. The results of the voting are as follows:

For

Against

Abstain

Broker Non-Votes

43,278,555

 

 

219,771

 

136,137

None

 

3.
The stockholders approved, on an advisory basis, our executive compensation. The results of the voting are as follows:

For

Against

Abstain

Broker Non-Votes

36,974,256

 

 

1,007,347

 

960,721

4,692,139

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

Radiant Logistics, Inc.

 

 

 

 

Date:

November 18, 2024

By:

/s/ Todd Macomber

 

 

 

Todd Macomber
Senior Vice President and Chief Financial Officer

 

v3.24.3
Document And Entity Information
Nov. 15, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Nov. 15, 2024
Entity Registrant Name RADIANT LOGISTICS, INC.
Entity Central Index Key 0001171155
Entity Emerging Growth Company false
Entity File Number 001-35392
Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 04-3625550
Entity Address, Address Line One Triton Towers Two
Entity Address, Address Line Two 700 S. Renton Village Place
Entity Address, Address Line Three Seventh Floor
Entity Address, City or Town Renton
Entity Address, State or Province WA
Entity Address, Postal Zip Code 98057
City Area Code 425
Local Phone Number 462-1094
Entity Information, Former Legal or Registered Name N/A
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $0.001 Par Value
Trading Symbol RLGT
Security Exchange Name NYSEAMER
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