Home/Filings/8-K/0001104659-25-124322
8-K//Current report

CompoSecure, Inc. 8-K

Accession 0001104659-25-124322

$CMPOCIK 0001823144operating

Filed

Dec 28, 7:00 PM ET

Accepted

Dec 23, 5:38 PM ET

Size

199.4 KB

Accession

0001104659-25-124322

Research Summary

AI-generated summary of this filing

Updated

CompoSecure Approves Share Issuance for Transaction with Husky, Platinum

What Happened
CompoSecure, Inc. (CMPO) filed an 8‑K (Item 5.07) disclosing that its stockholders approved a proposal to issue Class A Common Stock in connection with a Share Purchase Agreement entered on November 2, 2025 with Husky Technologies Limited and Platinum Equity Advisors (and related parties). The Special Meeting was held December 23, 2025; the Transactions are expected to close in January 2026, subject to customary closing conditions, including regulatory approvals.

Key Details

  • Record date: November 20, 2025 — 126,411,164 shares outstanding and entitled to vote.
  • Shares represented at the Special Meeting: 105,808,530 (≈83.70% of outstanding).
  • Vote on Stock Issuance Proposal: For 105,725,145 (99.97%); Against 21,482 (0.02%); Abstain 61,903.
  • Transaction timeline: Share Purchase Agreement and related Purchase Agreements executed November 2, 2025; expected close January 2026, subject to regulatory approvals and customary closing conditions.

Why It Matters
The stockholder approval removes a key shareholder vote hurdle for the planned transaction that will involve issuing Company common stock as part of the purchase. For investors, the approval signals strong support from voting shareholders and advances completion of the sale; however, closing remains subject to regulatory and other conditions disclosed in the filing. The company also noted forward‑looking statements and listed risks (e.g., failure to obtain approvals, financing risks, potential litigation and regulatory actions) that could prevent or delay completion.