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    SEC Form 8-K filed by Bumble Inc.

    6/6/25 4:15:15 PM ET
    $BMBL
    Computer Software: Programming Data Processing
    Technology
    Get the next $BMBL alert in real time by email
    8-K
    false 0001830043 0001830043 2025-06-05 2025-06-05
     
     

    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): June 5, 2025

     

     

    Bumble Inc.

    (Exact name of registrant as specified in its charter)

     

     

     

    Delaware   001-40054   85-3604367

    (State or other jurisdiction

    of incorporation)

     

    (Commission

    File Number)

     

    (IRS Employer

    Identification No.)

     

    1105 West 41st Street, Austin, Texas   78756
    (Address of principal executive offices)   (Zip Code)

    Registrant’s Telephone Number, Including Area Code: (512) 696-1409

    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 class

     

    Trading

    Symbol

     

    Name of each exchange

    on which registered

    Class A common stock, par value $0.01 per share   BMBL   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.

    On June 5, 2025, Bumble Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”) exclusively online via live audio webcast. The Company’s stockholders voted on three proposals at the Annual Meeting, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 17, 2025 (the “Proxy Statement”). At the beginning of the Annual Meeting, holders representing 352,628,272 votes of the Company’s Class A common stock and 461,921,850 votes of the Company’s Class B common stock were represented in person or by proxy at the Annual Meeting, which represented 97.40% of the 836,214,971 combined voting power of the shares of Class A common stock and Class B common stock entitled to vote at the Annual Meeting (voting together as a single class), and which constituted a quorum for the transaction of business. Holders of Class A common stock and Class B common stock have the number of votes per share as described in the Proxy Statement.

    At the Annual Meeting, the Company’s stockholders voted on the following proposals:

     

      1.

    To elect four Class I directors, each of whom is currently serving on the Company’s board of directors, each to serve a three-year term expiring at the 2028 annual meeting of stockholders and until his or her successor has been elected and qualified or until such director’s earlier death, resignation, retirement, disqualification, or removal from office.

     

      2.

    To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

     

      3.

    To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in our Proxy Statement.

    The final results of voting on each of the proposals presented at the Annual Meeting, as certified by the Company’s independent inspector of election, are set forth below.

    Proposal 1: Election of Directors.

     

    Nominee

      

    Votes For

        

    Votes Withheld

        

    Broker Non-Votes

    Ann Mather

       791,746,927      9,863,100      12,940,095

    Martin Brand

       799,132,098      2,477,929      12,940,095

    Jonathan C. Korngold

       792,706,348      8,903,679      12,940,095

    Pamela A. Thomas-Graham

       798,422,310      3,187,717      12,940,095

    Each of the four nominees for Class I directors was elected to serve until the 2028 annual meeting of stockholders and until his or her successor has been elected and qualified or until such director’s earlier death, resignation, retirement, disqualification, or removal from office.

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

     

    Votes For

      

    Votes Against

      

    Abstentions

    813,487,548

       852,073    210,501

    The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. There were no broker non-votes on this matter.

    Proposal 3: Advisory (Non-Binding) Vote To Approve Named Executive Officer Compensation.

     

    Votes For

     

    Votes Against

     

    Abstentions

     

    Broker Non-Votes

    782,545,500   19,034,314   30,213   12,940,095

    The stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement.

     

    2


    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.

     

        BUMBLE INC.
    Date: June 6, 2025     By:  

    /s/ Deirdre Runnette

        Name:   Deirdre Runnette
        Title:   Chief Legal Officer

     

    3

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