CompoSecure Inc. held its 2025 Annual Meeting of Stockholders on May 28, 2025. During the meeting, several proposals were presented and approved. The election of three Class I directors to the Board of Directors was confirmed. The proposal to increase the authorized number of shares of Class A Common Stock was approved. The removal of obsolete provisions from the company's charter also received approval. An amendment to the 2021 Incentive Equity Plan, which includes an increase in reserved shares and an extension of the plan's term, was approved. Additionally, the appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025, was ratified.
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