SharkNinja's Board Gets 85% Shareholder Turnout, EY Confirmed as Auditor

Rhea-AI Filing Summary

SharkNinja held its 2025 Annual General Meeting on June 20, 2025, with 84.88% shareholder participation representing 119,722,726 Ordinary Shares. Two key matters were voted upon:

1. Board of Directors Re-appointment:

• All seven directors were successfully re-appointed
• Most directors received strong support, with approval rates above 95%
• Notable exceptions: Barney Tianhao Wang (94.2% approval) and Chi Kin Max Hui (96.7% approval) faced relatively higher opposition

2. Auditor Appointment:

• Ernst & Young LLP was ratified as independent registered accounting firm for FY2025
• Overwhelming approval with 99.7% of votes in favor

The meeting was held both in-person at Needham, MA headquarters and virtually, demonstrating the company's commitment to shareholder accessibility.

Positive

• Strong shareholder participation with 84.88% of outstanding shares represented at the Annual Meeting
• All seven director nominees received strong approval with most receiving over 95% of votes in favor
• Ernst & Young appointment as auditor received overwhelming approval with 99.7% of votes in favor

Negative

• Notable opposition to director Barney Tianhao Wang with 6.8M votes against (5.7% opposition)
• Director Chi Kin Max Hui faced increased resistance with 3.6M votes against (3% opposition)

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Form 6-K: How Foreign Companies Report to the SEC →

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

For the month of June 2025

Commission File Number: 001-41754

SHARKNINJA, INC.
(Translation of registrant’s name into English)

89 A Street
Needham, MA 02494
(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 

EXPLANATORY NOTE

On June 20, 2025, SharkNinja, Inc. (the “Company”) held its 2025 Annual General Meeting of Shareholders (the “Annual Meeting”) at 89 A St. Needham, MA 02494 and virtually at: www.virtualshareholdermeeting.com/SN2025. On April 28, 2025 (the “Record Date”), the record date for the Annual Meeting, there were 141,041,197 of the Company’s Ordinary Shares issued and outstanding and entitled to vote at the Annual Meeting. 119,722,726 Ordinary Shares, which represented 84.88% of the votes of the issued and outstanding Ordinary Shares, were present, in person, virtually, or by proxy, at the Annual Meeting. Two items of business were acted upon by the Company’s shareholders at the Annual Meeting, each of which was approved by the shareholders.

1. Shareholders re-appointed all of the seven nominees for directors, in each case to hold office in accordance with the Company’s Amended and Restated Memorandum and Articles of Association. The voting results were as follows:

						FOR						AGAINST						ABSTAIN			BROKER NON-VOTE
Mark Barrocas						119,183,637						480,691						58,398			0
Kathryn J. Barton						119,295,863						368,965						57,898			0
Peter Feld						118,587,154						1,077,062						58,510			0
Chi Kin Max Hui						115,726,176						3,632,712						363,838			0
Dennis Paul						119,177,377						486,549						58,800			0
Barney Tianhao Wang						112,818,753						6,845,958						58,015			0
Timothy R. Warner						119,158,955						200,899						362,872			0

2. Shareholders ratified the appointment of Ernst & Young LLP as the independent registered accounting firm of the Company for the fiscal year ending December 31, 2025. The voting results were as follows:

FOR						AGAINST						ABSTAIN
119,358,369						349,895						14,462

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, thereunto duly authorized.

SHARKNINJA, INC.

By:

/s/ Pedro J. Lopez-Baldrich

Date: June 20, 2025

Name: Pedro J. Lopez-Baldrich

Title: Chief Legal Officer

FAQ

What was the voter turnout at SharkNinja's (SN) 2025 Annual General Meeting?

At SharkNinja's 2025 Annual General Meeting, 119,722,726 Ordinary Shares were present (in person, virtually, or by proxy), representing 84.88% of the total 141,041,197 outstanding shares entitled to vote.

Who received the lowest shareholder approval among SN's director nominees in 2025?

Barney Tianhao Wang received the lowest shareholder approval with 112,818,753 votes 'FOR' and 6,845,958 votes 'AGAINST', representing the highest opposition among all director nominees.

Was Ernst & Young approved as SN's auditor for fiscal year 2025?

Yes, shareholders ratified the appointment of Ernst & Young LLP as SharkNinja's independent registered accounting firm for FY2025, with 119,358,369 votes 'FOR', 349,895 'AGAINST', and 14,462 abstentions.

How many directors were re-appointed to SharkNinja's (SN) board in 2025?

Seven directors were re-appointed to SharkNinja's board: Mark Barrocas, Kathryn J. Barton, Peter Feld, Chi Kin Max Hui, Dennis Paul, Barney Tianhao Wang, and Timothy R. Warner.

When and where did SharkNinja (SN) hold its 2025 Annual General Meeting?

SharkNinja held its 2025 Annual General Meeting on June 20, 2025, both at its headquarters at 89 A St. Needham, MA 02494 and virtually at www.virtualshareholdermeeting.com/SN2025.