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[8-K] RADIANT LOGISTICS, INC Reports Material Event

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

Radiant Logistics, Inc. reported the results of its annual stockholder meeting. As of the record date, 47,233,388 shares of common stock were issued and outstanding, each entitled to one vote.

Stockholders elected Bohn H. Crain, Richard P. Palmieri, Michael Gould, and Kristin E. Toth to the board of directors to serve until the 2026 annual meeting and until their successors are duly elected and qualified. Stockholders also approved the ratification of Baker Tilly US, LLP as independent auditor for the 2026 fiscal year.

On an advisory basis, stockholders approved the company’s executive compensation and also approved, on an advisory basis, holding the executive compensation advisory vote every one year.

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0001171155false00011711552025-11-132025-11-13

 

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

Date of Report (Date of earliest event reported): November 13, 2025

 

 

RADIANT LOGISTICS, INC.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-35392

04-3625550

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

Triton Towers Two

700 S. Renton Village Place

Seventh Floor

 

Renton, Washington

 

98057

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 425 462-1094

 

N/A

(Former Name or Former Address, if Changed Since Last Report)

 

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:

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 class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Stock, $0.001 Par Value

 

RLGT

 

NYSE American LLC

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.

 


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

At the annual meeting of stockholders of the Company held on November 13, 2025, the holders of our outstanding common stock took the actions described below. As of the record date for the annual meeting, 47,233,388 shares of common stock were issued and outstanding, each entitled to one vote per share.

1.
The stockholders elected Bohn H. Crain, Richard P. Palmieri, Michael Gould, and Kristin E. Toth to serve on our board of directors until the 2026 annual meeting of stockholders and their successors have been duly elected and qualified. The results of the voting are as follows:

Name

For

Against

Abstain

Broker Non-Votes

Bohn H. Crain

35,895,927

 

 

430,027

 

25,763

 

5,281,703

Richard P. Palmieri

33,752,445

 

 

2,573,081

 

26,191

 

5,281,703

Michael Gould

35,967,756

 

 

357,769

 

26,192

 

5,281,703

Kristin E. Toth

35,967,506

 

 

346,215

 

37,996

 

5,281,703

 

2.
The stockholders approved a proposal to ratify the selection of Baker Tilly US, LLP as our independent auditor for the 2026 fiscal year. The results of the voting are as follows:

For

Against

Abstain

Broker Non-Votes

41,418,855

 

 

187,172

 

27,393

None

 

3.
The stockholders approved, on an advisory basis, our executive compensation. The results of the voting are as follows:

For

Against

Abstain

Broker Non-Votes

34,773,560

 

 

658,203

 

919,954

 

5,281,703

 

4.
The stockholders approved, on an advisory basis, the frequency of the advisory approval of executive compensation. The results of the voting are as follows:

3 Years

2 Years

1 Year

Abstain

Broker Non-Votes

4,859,949

27,807

 

 

31,178,828

 

285,133

 

5,281,703

 


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 hereunto duly authorized.

 

 

 

Radiant Logistics, Inc.

 

 

 

 

Date:

November 19, 2025

By:

/s/ Todd Macomber

 

 

 

Todd Macomber
Senior Vice President and Chief Financial Officer

 


FAQ

What key decisions were made at Radiant Logistics (RLGT) 2025 annual meeting?

Stockholders elected four directors, ratified Baker Tilly US, LLP as independent auditor for the 2026 fiscal year, approved executive compensation on an advisory basis, and approved an annual frequency for future advisory votes on executive compensation.

Which directors were elected to Radiant Logistics (RLGT) board in 2025?

Stockholders elected Bohn H. Crain, Richard P. Palmieri, Michael Gould, and Kristin E. Toth to serve on the board until the 2026 annual meeting and until their successors are duly elected and qualified.

Did Radiant Logistics (RLGT) stockholders approve the independent auditor for 2026?

Yes. Stockholders approved the ratification of Baker Tilly US, LLP as Radiant Logistics’ independent auditor for the 2026 fiscal year, with the matter receiving strong support in the vote totals disclosed.

How did Radiant Logistics (RLGT) stockholders vote on executive compensation in 2025?

Stockholders approved executive compensation on an advisory basis, with 34,773,560 votes for, 658,203 against, 919,954 abstentions, and 5,281,703 broker non-votes.

What frequency did Radiant Logistics (RLGT) stockholders choose for say-on-pay votes?

On an advisory basis, stockholders supported holding say-on-pay votes every one year, with 31,178,828 votes for one year, compared with 4,859,949 for three years, 27,807 for two years, 285,133 abstentions, and 5,281,703 broker non-votes.

How many Radiant Logistics (RLGT) shares were entitled to vote at the 2025 annual meeting?

As of the record date for the annual meeting, 47,233,388 shares of Radiant Logistics common stock were issued and outstanding, with each share entitled to one vote.

Radiant Logistic

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Integrated Freight & Logistics
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