EGAN 8-K
EGAIN Corp (EGAN)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report:
(Date of earliest event reported)
(Exact name of registrant as specified in its charter)
(State or other jurisdiction | (Commission | (I.R.S. Employer | ||
of incorporation) | File Number) | Identification No.) |
(Address of principal executive offices, including zip code)
(
(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:
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of exchange on which registered |
|---|---|---|
The |
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 9, 2025, 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 2026 annual meeting of stockholders or until their successors are elected and qualified: |
Broker | |||||
For | Withheld | Non-Votes | |||
Ashutosh Roy | 15,806,897 | 4,484,721 | 2,955,488 | ||
Gunjan Sinha | 14,142,089 | 6,149,529 | 2,955,488 | ||
Phiroz P. Darukhanavala | 17,584,162 | 2,707,456 | 2,955,488 | ||
Brett Shockley | 17,969,582 | 2,322,036 | 2,955,488 |
| 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 | |||
18,121,571 | 2,144,724 | 25,323 | 2,955,488 |
| 3. | The appointment of BPM LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending June 30, 2026 was ratified. |
For | Against | Abstain | ||
23,166,736 | 70,612 | 9,758 |
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 11, 2025 | eGain Corporation | |
By: | /s/ Eric N. Smit | |
Eric N. Smit | ||
Chief Financial Officer | ||
3