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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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): May 2, 2024

 

Latham Group, Inc.
(Exact name of registrant as specified in its charter)
     
Delaware 001-40358 83-2797583
(State or other jurisdiction
of incorporation)		 (Commission
File Number)		 (I.R.S. Employer
Identification No.)
     

 

787 Watervliet Shaker Road, Latham, NY    12110
(Address of principal executive offices)   (Zip Code)

     
 
(800) 833-3800
(Registrant’s telephone number, including area code)
 
 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, par value $0.0001 per share   SWIM   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 x

 

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 5.07Submission of Matters to a Vote of Security Holders.

 

On May 2, 2024, at the 2024 annual meeting of stockholders (the “Annual Meeting”) of Latham Group, Inc. (the “Company”), the stockholders of the Company:

 

(1)Elected the two Class III director nominees, with each director to hold office until the 2027 annual meeting of stockholders and until such director’s successor is duly elected and qualified, or until such director’s earlier resignation, retirement or other termination of service; and

 

(2)Ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.

 

Set forth below are the final voting results for each matter presented to stockholders at the Annual Meeting.

 

Proposal 1: Election of Class III Directors

 

Nominee  For  Withheld  Broker
Non-Votes		 
Suzan Morno-Wade  98,188,638  1,734,319  1,622,948 
Brian Pratt  82,051,089  17,871,868  1,622,948 

 

Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm      

 

For   Against   Abstain
103,464,475   274,970   1,764

 

 

 

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.

 

Date: May 6, 2024

 

  LATHAM GROUP, INC.
     
  By: /s/ Scott M. Rajeski
  Name: Scott M. Rajeski
  Title: Chief Executive Officer and President

 

 

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May 02, 2024
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Entity File Number 001-40358
Entity Registrant Name Latham Group, Inc.
Entity Central Index Key 0001833197
Entity Tax Identification Number 83-2797583
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 787 Watervliet Shaker Road
Entity Address, City or Town Latham
Entity Address, State or Province NY
Entity Address, Postal Zip Code 12110
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Title of 12(b) Security Common stock, par value $0.0001 per share
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Elected Not To Use the Extended Transition Period false
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