AssetMark Financial Holdings Inc.
05/22/2024 | Press release | Distributed by Public on 05/22/2024 14:04
Submission of Matters to a Vote of Security Holders - Form 8-K
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On May 20, 2024, AssetMark Financial Holdings, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). As further described in Item 5.07 below, the Company's stockholders approved the Amended and Restated AssetMark Financial Holdings, Inc. 2019 Equity Incentive Plan (the "Equity Incentive Plan"), which had been previously approved by the Company's Board of Directors (the "Board"), subject to stockholder approval.
A description of the Equity Incentive Plan is set forth in the section entitled Proposal 3 - Approval of the Amended and Restated AssetMark Financial Holdings, Inc. 2019 Equity Incentive Planstarting on page 37 of the Company's Definitive Proxy Statement on Schedule 14A, filed with the U.S. Securities and Exchange Commission on April 9, 2024 (the "Proxy Statement"), which is incorporated herein by reference. The description is qualified in its entirety by reference to the Equity Incentive Plan, a copy of which is attached hereto as Exhibit 10.1.