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[8-K] CANTALOUPE, INC. Reports Material Event

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
8-K
Rhea-AI Filing Summary

Cantaloupe, Inc. reported the results of its 2026 annual meeting of shareholders held on November 19, 2025. Shareholders elected all nominated directors, with each nominee receiving more than 44 million votes in favor and only modest votes against or abstentions, indicating broad support for the existing board.

Shareholders also approved, on an advisory basis, the company’s named executive officer compensation, with 43,273,038 votes for and 2,131,446 votes against, plus 114,641 abstentions and 8,779,764 broker non-votes. In addition, investors ratified the appointment of Deloitte & Touche LLP as Cantaloupe’s independent registered public accounting firm for the fiscal year ending June 30, 2025, with 53,945,487 votes for, 306,674 against, and 46,728 abstentions.

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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

November 19, 2025
Date of Report (date of earliest event reported)

cantaloupe_horiz_2cLRG.jpg
Cantaloupe, Inc.
(Exact name of registrant as specified in its charter)
Pennsylvania
001-33365
23-2679963
(State or other jurisdiction of incorporation or organization)
(Commission File Number)
(I.R.S. Employer Identification No.)
101 Lindenwood Drive, Suite 405
Malvern
Pennsylvania
19355
(Address of Principal Executive Offices)
(Zip Code)
(610) 989-0340
Registrant's telephone number, including area code

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
Common stock, no par valueCTLPThe NASDAQ Global Select Market
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. o






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

On November 19, 2025, Cantaloupe, Inc. (the “Company”) held the Company’s 2026 annual meeting of shareholders (the “Annual Meeting”). The final voting results for each of the proposals submitted to a vote of the shareholders at the Annual Meeting are set forth below.

1. Election of Directors

Each nominee for director was elected, and the voting results were as follows:

Nominee
Votes for
Votes against
Abstentions
Broker Non-Votes
Douglas G. Bergeron45,255,968234,67028,4878,779,764
Lisa P. Baird45,233,375254,52031,2308,779,764
Ian Harris45,291,745194,81832,5628,779,764
Jacob Lamm45,238,008249,04332,0748,779,764
Michael K. Passilla44,102,8381,386,43229,8558,779,764
Ellen Richey45,290,835198,06030,2308,779,764
Anne M. Smalling45,211,220277,16330,7428,779,764
Ravi Venkatesan45,295,942194,69628,4878,779,764
Shannon S. Warren45,290,798196,90631,4218,779,764


2. Advisory Vote on named executive officer compensation.

The Company’s shareholders approved, on an advisory basis, the Company’s named executive officer compensation as disclosed in the Company’s proxy statement for the Annual Meeting, and the voting results were as follows:
Votes for43,273,038
Votes against2,131,446
Abstentions114,641
Broker Non-Votes8,779,764

3. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year ending June 30, 2025.

The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2025 was approved, and the voting results were as follows:
Votes for53,945,487
Votes against306,674
Abstentions46,728



Item 9.01 Financial Statements and Exhibits

Exhibit NumberEx. Description
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)




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.


Cantaloupe, Inc.

Date: November 21, 2025
By: /s/ Anna Novoseletsky
Anna Novoseletsky
Chief Legal & Compliance Officer and General Counsel




FAQ

What did Cantaloupe, Inc. (CTLP) announce in this 8-K filing?

Cantaloupe, Inc. reported the final voting results from its 2026 annual meeting of shareholders held on November 19, 2025, covering director elections, executive compensation, and auditor ratification.

Were all Cantaloupe, Inc. (CTLP) director nominees elected at the 2026 annual meeting?

Yes. All named director nominees, including Douglas G. Bergeron, Lisa P. Baird, Ian Harris, Jacob Lamm, Michael K. Passilla, Ellen Richey, Anne M. Smalling, Ravi Venkatesan, and Shannon S. Warren, were elected with strong majorities of votes for each.

How did Cantaloupe, Inc. (CTLP) shareholders vote on executive compensation?

Shareholders approved, on an advisory basis, the named executive officer compensation, with 43,273,038 votes for, 2,131,446 votes against, 114,641 abstentions, and 8,779,764 broker non-votes.

Did Cantaloupe, Inc. (CTLP) shareholders ratify Deloitte & Touche LLP as auditor?

Yes. The appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending June 30, 2025 was ratified with 53,945,487 votes for, 306,674 against, and 46,728 abstentions.

What corporate matters were decided at Cantaloupe, Inc.’s 2026 annual meeting?

Shareholders voted on three main items: election of directors, an advisory vote on named executive officer compensation, and ratification of Deloitte & Touche LLP as the independent auditor for fiscal 2025.

Who signed the Cantaloupe, Inc. (CTLP) 8-K reporting the annual meeting results?

The report was signed on behalf of Cantaloupe, Inc. by Anna Novoseletsky, Chief Legal & Compliance Officer and General Counsel.

Cantaloupe Inc

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Software - Infrastructure
Calculating & Accounting Machines (no Electronic Computers)
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United States
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