ePlus inc. filed an 8-K report on September 10, 2026, disclosing that shareholders approved an amendment to the company’s Amended and Restated Certificate of Incorporation during the 2026 Annual Meeting of Shareholders.
The amendment increases the number of authorized shares of common stock from 50,000,000 shares to 75,000,000 shares. The filing indicates the amendment was filed with the State of Delaware on September 10, 2026, and became effective on the same date.
The report details the voting results from the Annual Meeting, which was held on September 10, 2026. A total of 24,855,694 shares, representing 95.14% of the shares eligible to vote, were present in person or by proxy.
Shareholders voted on several matters, including the election of directors and the ratification of the independent auditor. The proposal to amend the Certificate of Incorporation to increase authorized shares received approval from shareholders. The vote on the capital increase was as follows: 24,394,825 shares voted in favor, 453,182 voted against, and 7,687 abstained.
