0001651094-22-000038.txt : 20220511 0001651094-22-000038.hdr.sgml : 20220511 20220511165455 ACCESSION NUMBER: 0001651094-22-000038 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20220506 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20220511 DATE AS OF CHANGE: 20220511 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Elevate Credit, Inc. CENTRAL INDEX KEY: 0001651094 STANDARD INDUSTRIAL CLASSIFICATION: FINANCE SERVICES [6199] IRS NUMBER: 464714474 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37680 FILM NUMBER: 22914498 BUSINESS ADDRESS: STREET 1: 4150 INTERNATIONAL PLAZA STREET 2: SUITE 300 CITY: FORT WORTH STATE: TX ZIP: 76109 BUSINESS PHONE: 817-928-1500 MAIL ADDRESS: STREET 1: 4150 INTERNATIONAL PLAZA STREET 2: SUITE 300 CITY: FORT WORTH STATE: TX ZIP: 76109 8-K 1 elvt-20220506.htm 8-K elvt-20220506
0001651094FALSE00016510942022-05-062022-05-06

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)
May 6, 2022
____________________________________________________________________
 ELEVATE CREDIT, INC.
(Exact name of registrant as specified in its charter)
____________________________________________________________________

 
Delaware001-3768046-4714474
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)
4150 International Plaza, Suite 300
Fort Worth, Texas 76109
(Address of principal executive offices, including zip code)
Registrant’s telephone number, including area code (817) 928-1500
Not Applicable
(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 classTrading Symbol(s)Name of each exchange on which registered
Common Shares, $0.0004 par valueELVTNew York Stock Exchange
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 2022 Annual Meeting of Stockholders (the “Annual Meeting”) of Elevate Credit, Inc. (the “Company”), held on May 6, 2022, the following proposals were voted on by the Company’s stockholders, as set forth below:
Proposal 1.Election of Directors.
Votes ForVotes WithheldBroker Non-Votes
Jesse K. "Jay" Bray16,160,8941,920,7326,391,793
Bradley R. Strock12,116,7215,964,9056,391,793
Jason Harvison12,558,2485,523,3786,391,793

Each of the director nominees was elected to serve as a director until the 2025 Annual Meeting of Stockholders or until their respective successor is duly elected and qualified.
Proposal 2.Ratification of the Appointment of Grant Thornton LLP as the Company's Independent Registered Public Accounting Firm for 2022.
Votes For Votes Against Abstain
23,450,96714,5551,007,897
The appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2022 was ratified.



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.
Elevate Credit, Inc.
Date:May 11, 2022By:/s/ Steven A. Trussell
Steven A. Trussell
 Chief Financial Officer




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Document Type 8-K
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Entity Registrant Name ELEVATE CREDIT, INC.
Entity Incorporation, State or Country Code DE
Entity File Number 001-37680
Entity Tax Identification Number 46-4714474
Entity Address, Address Line One 4150 International Plaza
Entity Address, Address Line Two Suite 300
Entity Address, City or Town Fort Worth
Entity Address, State or Province TX
Entity Address, Postal Zip Code 76109
City Area Code 817
Local Phone Number 928-1500
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Title of 12(b) Security Common Shares, $0.0004 par value
Trading Symbol ELVT
Security Exchange Name NYSE
Entity Emerging Growth Company true
Entity Ex Transition Period true
Entity Central Index Key 0001651094
Amendment Flag false
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