0001704711FALSE00017047112024-06-042024-06-04


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
 
June 4, 2024
Date of Report (Date of earliest event reported) 


 FUNKO, INC.
(Exact Name of Registrant as Specified in its Charter)
 
Delaware 001-38274 
35-2593276
(State or Other Jurisdiction
of Incorporation)		 (Commission File Number) (IRS Employer
Identification No.)
 
2802 Wetmore Avenue
Everett, Washington 98201
(Address of Principal Executive Offices) (Zip Code)
 
(425) 783-3616
(Registrant’s telephone number, including area code)
  
(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 (see General Instruction A.2. below):
 
☐  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 classTrading Symbol(s)Name of each exchange on which registered
Class A Common Stock,
$0.0001 par value per share
FNKOThe Nasdaq Stock Market 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.
On June 4, 2024, Funko, Inc. (the “Company”) held its Annual Meeting of Stockholders. A total of 41,759,870 shares of the Company’s Class A and Class B common stock (collectively, “Common Stock”) were present in person or represented by proxy at the meeting, representing approximately 77.98% percent of the Company’s outstanding Common Stock as of the April 10, 2024 record date. The following are the voting results for the proposals considered and voted upon at the meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 24, 2024.
Item 1 — Election of two Class I directors for a term of office expiring on the date of the annual meeting of stockholders in 2027 and until their respective successors have been duly elected and qualified.
Votes FOR
Votes WITHHELD
Broker Non-Votes
Charles Denson
32,048,9075,444,2814,266,682
Michael Kerns
37,302,206190,9824,266,682
Item 2 — Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.
Votes FORVotes AGAINSTVotes ABSTAINED
Broker Non-Votes
41,678,29640,49941,0750
Item 3 - Approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers.
Votes FORVotes AGAINSTVotes ABSTAINED
Broker Non-Votes
37,167,993279,58345,6124,266,682
Based on the foregoing votes, Charles Denson and Michael Kerns were elected and Items 2 and 3 were approved.




SIGNATURE
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.
Date: June 7, 2024
FUNKO, INC.
By:/s/ Tracy D. Daw

Tracy D. Daw

Chief Legal Officer and Secretary


v3.24.1.1.u2
Cover
Jun. 04, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date Jun. 04, 2024
Entity Registrant Name FUNKO, INC.
Entity Incorporation, State or Country Code DE
Entity File Number 001-38274
Entity Tax Identification Number 35-2593276
Entity Address, Address Line One 2802 Wetmore Avenue
Entity Address, City or Town Everett
Entity Address, State or Province WA
Entity Address, Postal Zip Code 98201
City Area Code 425
Local Phone Number 783-3616
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Class A Common Stock, $0.0001 par value per share
Trading Symbol FNKO
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Entity Central Index Key 0001704711
Amendment Flag false
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