Company: HLI
Filing Date: 2025-12-30
Form Type: 8-K
Source: 0001193125-25-337079
Chunk: 1

Company: HOULIHAN LOKEY, INC.
Filing Date: 2025-12-30
Form: 8-K
Item: Item 1.01
Chunk 1
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& R Voting Trust Agreement, the Board established a Special Committee of the Board consisting of “disinterested directors” (as defined in Section 144(e)(4) of the Delaware General Corporation Law) (the “ Special Committee”) to consider, review, evaluate, negotiate and determine the advisability of, as well as to accept or reject or to approve the execution and delivery of, the A& R Voting Trust Agreement. After considering various factors, receiving advice and reports from independent advisors and members of Company management, and evaluating the material terms and conditions of the A& R Voting Trust Agreement and related matters, the Special Committee unanimously approved the A& R Voting Trust Agreement and authorized the officers of the Company to enter into the A& R Voting Trust Agreement.

The foregoing description of the A& R Voting Trust Agreement does not purport to be complete and is qualified in its entirety by reference to the full text of the A& R Voting Trust Agreement, a copy of which is filed herewith as Exhibit 9.1 to this Current Report on Form8-Kand is incorporated herein by reference.