0001066194false00010661942024-12-182024-12-18

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: December 18, 2024

(Date of earliest event reported)

eGain Corporation

(Exact name of registrant as specified in its charter)

Delaware

001-35314

77-0466366

(State or other jurisdiction

(Commission

(I.R.S. Employer

of incorporation)

File Number)

Identification No.)

1252 Borregas Avenue, Sunnyvale, California 94089

(Address of principal executive offices, including zip code)

(408) 636-4500

(Registrant’s telephone number, including area code)

(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 exchange on which registered

Common Stock, par value $0.001 per share

EGAN

The Nasdaq Stock Market 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 eGain Corporation (the “Company”) held on December 18, 2024, the following proposals were submitted to the Company’s stockholders and the final voting results were as follows:

1.The following directors were elected to serve until the 2025 annual meeting of stockholders or until their successors are elected and qualified:

Broker

For

Withheld

Non-Votes

Ashutosh Roy

22,078,882

2,616,819

1,692,779

Gunjan Sinha

15,277,540

9,418,161

1,692,779

Phiroz P. Darukhanavala

21,667,575

3,028,126

1,692,779

Brett Shockley

22,188,488

2,507,213

1,692,779

Christine Russell

22,001,222

2,694,479

1,692,779

2.The compensation paid by the Company to its named executive officers was approved on a non-binding advisory basis.

Broker

For

Against

Abstain

Non-Votes

22,057,498

2,613,249

24,954

1,692,779

3.The appointment of BPM LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending June 30, 2025 was ratified.

For

Against

Abstain

26,278,251

39,346

70,883

2

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.

Date: December 19, 2024

eGain Corporation

By:

/s/ Eric N. Smit

Eric N. Smit

Chief Financial Officer

3

v3.24.4
Document and Entity Information
Dec. 18, 2024
Document and Entity Information [Abstract]  
Document Type 8-K
Document Period End Date Dec. 18, 2024
Entity File Number 001-35314
Entity Registrant Name eGain Corporation
Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 77-0466366
Entity Address, Address Line One 1252 Borregas Avenue
Entity Address, City or Town Sunnyvale
Entity Address, State or Province CA
Entity Address, Postal Zip Code 94089
City Area Code 408
Local Phone Number 636-4500
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, par value $0.001 per share
Trading Symbol EGAN
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Entity Central Index Key 0001066194
Amendment Flag false

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