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Genius Sports (NYSE: GENI) reports 2025 AGM results and director re-elections

Filing Impact
(Low)
Filing Sentiment
(Neutral)
Form Type
6-K

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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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13A-16 OR 15D-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

December 2025

Commission File Number: 001-40352

 

 

Genius Sports Limited

(Translation of registrant’s name into English)

 

 

Genius Sports Group

1st Floor, 27 Soho Square,

London, W1D 3QR

(Address of principal executive office)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒   Form 40-F ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

 

 
 


Results of Annual General Meeting of Shareholders

Genius Sports Limited (the “Company”) held its 2025 Annual General Meeting of Shareholders (the “AGM”) on December 10, 2025.

A total of 195,422,891 ordinary shares, representing approximately 78.4% of all voting share capital in the Company in issue as of the record date on November 5, 2025, were present in person or represented by proxy at the AGM. The results of the votes are as follows:

 

          For     Against     Abstain  
Resolutions    Votes      % of
Voted
    Votes      % of
Voted
    Votes  
1.    An ordinary resolution that the annual report, the audited financial statements, the Directors’ report, and the Auditor’s report for the financial year ended December 31, 2024 be received and approved.      194,596,645        99.58     32,639        0.02     793,607  
2.    An ordinary resolution seeking approval of the re-appointment of Kenneth J. Kay as a Class I Director of the Company for a term of three years to expire at the third annual general meeting of the Company’s shareholders following such election and until he ceases to serve in his office in accordance with the Company’s Amended and Restated Articles of Incorporation or any law, whichever is earlier.      192,492,760        98.50     2,797,211        1.43     132,920  
3.    An ordinary resolution seeking approval of the re-appointment of Kimberly Ann Bradley as a Class I Director of the Company for a term of three years to expire at the third annual general meeting of the Company’s shareholders following such election and until she ceases to serve in her office in accordance with the Company’s Amended and Restated Articles of Incorporation or any law, whichever is earlier.      194,283,614        99.42     1,004,894        0.51     134,383  
4.    An ordinary resolution seeking approval of the re-appointment of Daniel Burns as a Class I Director of the Company for a term of three years to expire at the third annual general meeting of the Company’s shareholders following such election and until he ceases to serve in his office in accordance with the Company’s Amended and Restated Articles of Incorporation or any law, whichever is earlier.      111,482,561        57.05     82,820,807        42.38     1,119,523  
5.    An ordinary resolution for the re-appointment of WithumSmith+Brown, PC as Auditor of the Company with respect to its accounts filed with the SEC from the end of the AGM until the completion of the SEC audit for the financial year ended December 31, 2025.      195,146,446        99.86     136,323        0.07     140,122  
6.    An ordinary resolution for the re-appointment of BDO LLP as Auditor of the Company with respect to its Guernsey statutory accounts from the end of the AGM until the end of the next annual general meeting of the Company.      195,213,139        99.89     72,508        0.04     137,244  
7.    An ordinary resolution authorising the Directors of the Company` to determine the remuneration of each Auditor.      194,979,110        99.77     75,103        0.04     368,678  


8.   

An ordinary resolution that the Company be and is hereby generally and unconditionally authorised, in accordance with section 315 of the Companies Law, subject to all applicable legislation and regulations, to make market acquisitions (within the meaning of section 316 of the Companies Law) of its own Shares, on such terms and in such manner as the Directors may from time to time determine and which may be cancelled or held as treasury shares in accordance with the Companies Law, provided that:

 

a.   the maximum aggregate number of Shares authorised to be purchased under this authority shall not exceed 14.99% of the Shares in issue (excluding Shares held in treasury) as at the date this resolution is passed;

 

b.  the minimum price (exclusive of expenses) which may be paid for a Share shall be 1% of the average market value of a Share for the three Business Days prior to the day the purchase is made;

 

c.   the maximum price (exclusive of expenses) which may be paid for a Share shall be not more than 105% of the average market value of a Share for the three Business Days prior to the day the purchase is made; and

 

such authority shall expire on the date which is 15 months from the date of passing of this resolution or, if earlier, at the end of the annual general meeting of the Company to be held in 2026 (unless previously renewed, revoked or varied by the Company by ordinary resolution), save that the Company may make a contract to acquire Shares under this authority before its expiry, which will or may be executed wholly or partly after its expiration and the Company may make an acquisition of Shares pursuant to such a contract.

     193,774,581        99.16     960,817        0.49     687,493  


SIGNATURES

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, thereunto duly authorized.

 

    GENIUS SPORTS LIMITED
Date: December 10, 2025     By:   /s/ Mark Locke
    Name:   Mark Locke
    Title:   Chief Executive Officer

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.

Genius Sports Limited

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