# EDGAR Filing Document

**Accession Number:** 0001454938
**File Stem:** 0001454938-25-000076
**Filing Date:** 2025-6
**Character Count:** 5739
**Document Hash:** 485a3927ce31f63d951256a6110fb89d
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001454938-25-000076.hdr.sgml**: 20250606

**ACCESSION NUMBER**: 0001454938-25-000076

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250605

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250606

**DATE AS OF CHANGE**: 20250606

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Outbrain Inc.
- **CENTRAL INDEX KEY:** 0001454938
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 205391629
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40643
- **FILM NUMBER:** 251031407

**BUSINESS ADDRESS:**
- **STREET 1:** 111 WEST 19TH STREET
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10011
- **BUSINESS PHONE:** (646) 867-0149

**MAIL ADDRESS:**
- **STREET 1:** 111 WEST 19TH STREET
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10011

?xml version='1.0' encoding='ASCII'? outbrain-20250605

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, DC 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**

**Outbrain Inc.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **001-40643** | **20-5391629** |
| (State or other jurisdiction of<br>incorporation) | (Commission File Number) | (IRS Employer<br>Identification No.) |

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**111 West 19th Street**

**New York, NY 10011**

(Address of principal executive offices, including zip code)

(Registrant's telephone number, including area code): **(646) 867-0149**

**N/A**

(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 (see General Instruction A.2. below):

☐&nbsp;&nbsp;&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

&nbsp;&nbsp;&nbsp;&nbsp;

☐&nbsp;&nbsp;&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐&nbsp;&nbsp;&nbsp;&nbsp;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:

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| | | |
|:---|:---|:---|
| <u>Title of each class</u> | <u>Trading Symbol(s)</u> | <u>Name of each exchange on which registered</u> |
| Common stock, par value $0.001 per share | OB | The Nasdaq Stock Market LLC |

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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. ☐

&nbsp;&nbsp;&nbsp;&nbsp;

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**Item 5.07. Submission of Matters to a Vote of Security Holders.**

On June 5, 2025, Outbrain Inc. (the "Company") held its 2025 Annual Meeting of Stockholders (the "Annual Meeting"). Set forth below are the matters acted upon at the Annual Meeting and the final voting results of each matter.

<u>Proposal 1: Election of Directors</u>

To elect Nithya B. Das as a Class I director of the Company to serve for a three-year term until the 2028 Annual Meeting of Stockholders and until the director's successor has been duly elected and qualified:

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| | | |
|:---|:---|:---|
| **For** | **Withhold** | **Broker Non-Votes** |
| 70,215,503 | 1,362,958 | 9,378,753 |

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To elect Kathryn Taneyhill Jhaveri as a Class I director of the Company to serve for a three-year term until the 2028 Annual Meeting of Stockholders and until the director's successor has been duly elected and qualified:

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| | | |
|:---|:---|:---|
| **For** | **Withhold** | **Broker Non-Votes** |
| 65,970,924 | 5,607,537 | 9,378,753 |

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To elect Mark Zagorski as a Class I director of the Company to serve for a three-year term until the 2028 Annual Meeting of Stockholders and until the director's successor has been duly elected and qualified:

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| | | |
|:---|:---|:---|
| **For** | **Withhold** | **Broker Non-Votes** |
| 66,409,587 | 5,168,874 | 9,378,753 |

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<u>Proposal 2: Ratification of Independent Registered Public Accounting Firm</u>

To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025:

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| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 80,554,223 | 344,942 | 58,049 |

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
| | **&nbsp;&nbsp;&nbsp;&nbsp; OUTBRAIN INC.** | **&nbsp;&nbsp;&nbsp;&nbsp; OUTBRAIN INC.** |
| Date: June 6, 2025 | By: | <u>/s/ David Kostman</u>  |
|  |  | Name: David Kostman |
|  |  | Title: Chief Executive Officer |

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