Genius Sports (NYSE: GENI) reports 2025 AGM results and director re-elections
Rhea-AI Filing Summary
Genius Sports Limited reported the results of its 2025 Annual General Meeting of Shareholders held on December 10, 2025. A total of 195,422,891 ordinary shares, representing approximately 78.4% of the voting share capital as of November 5, 2025, were present or represented by proxy, indicating strong shareholder participation.
Shareholders approved the 2024 annual report and audited financial statements, with 194,596,645 votes in favor, and re-appointed Kenneth J. Kay and Kimberly Ann Bradley as Class I Directors with support of 98.50% and 99.42% of votes cast, respectively. Daniel Burns was also re-appointed as a Class I Director, but with a closer vote, receiving 57.05% of votes cast in favor and 42.38% against.
WithumSmith+Brown, PC was re-appointed as auditor for SEC filings for the financial year ending December 31, 2025, and BDO LLP was re-appointed for the Guernsey statutory accounts, each with over 99.8% support. Shareholders also passed an ordinary resolution authorising the board to determine the remuneration of each auditor, with 99.77% of votes cast in favor.
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FAQ
What did Genius Sports (GENI) announce in its December 2025 Form 6-K?
Genius Sports Limited disclosed the voting results of its 2025 Annual General Meeting of Shareholders held on December 10, 2025. The update covers approval of the 2024 financial statements, director elections, and auditor appointments.
How many Genius Sports (GENI) shares were represented at the 2025 AGM?
A total of 195,422,891 ordinary shares, representing approximately 78.4% of the company’s voting share capital as of the November 5, 2025 record date, were present in person or by proxy at the AGM.
Were Genius Sports’ 2024 financial statements approved by shareholders?
Yes. The ordinary resolution to receive and approve the 2024 annual report, audited financial statements, Directors’ report and Auditor’s report passed with 194,596,645 votes in favor and support of 99.58% of votes cast.
Which directors of Genius Sports (GENI) were re-appointed at the 2025 AGM?
Kenneth J. Kay, Kimberly Ann Bradley, and Daniel Burns were each re-appointed as Class I Directors for three-year terms. Support levels were 98.50% for Kay, 99.42% for Bradley, and 57.05% for Burns of votes cast.
What auditor appointments did Genius Sports shareholders approve?
Shareholders re-appointed WithumSmith+Brown, PC as auditor for accounts filed with the SEC through the 2025 financial year audit, and BDO LLP as auditor for the Guernsey statutory accounts until the next AGM. Both resolutions received over 99.8% support of votes cast.
Did Genius Sports shareholders approve auditor remuneration arrangements?
Yes. An ordinary resolution authorising the company’s directors to determine the remuneration of each auditor was approved with 194,979,110 votes in favor, representing 99.77% of votes cast.
Who signed the Genius Sports (GENI) Form 6-K reporting the AGM results?
The report was signed on behalf of Genius Sports Limited by Mark Locke, the company’s Chief Executive Officer, dated December 10, 2025.