# EDGAR Filing Document

**Accession Number:** 0001476840
**File Stem:** 0001476840-25-000083
**Filing Date:** 2025-6
**Character Count:** 6111
**Document Hash:** acc812daa6f24c389d6724e75a60cd66
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001476840-25-000083.hdr.sgml**: 20250616

**ACCESSION NUMBER**: 0001476840-25-000083

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250613

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

**FILED AS OF DATE**: 20250616

**DATE AS OF CHANGE**: 20250616

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Expensify, Inc.
- **CENTRAL INDEX KEY:** 0001476840
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-PREPACKAGED SOFTWARE [7372]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 270239450
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41043
- **FILM NUMBER:** 251050904

**BUSINESS ADDRESS:**
- **STREET 1:** 401 SW 5TH AVENUE
- **CITY:** PORTLAND
- **STATE:** OR
- **ZIP:** 97204
- **BUSINESS PHONE:** (520) 271-0858

**MAIL ADDRESS:**
- **STREET 1:** 401 SW 5TH AVENUE
- **CITY:** PORTLAND
- **STATE:** OR
- **ZIP:** 97204

?xml version='1.0' encoding='ASCII'? exfy-20250613

**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 13, 2025**

**Expensify, Inc.** 

**(Exact Name of Registrant as Specified in its Charter)** 

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-41043** | **27-0239450** |
| **(State or Other Jurisdiction**<br>**of Incorporation)** | **(Commission**<br>**File Number)** | **(IRS Employer**<br>**Identification No.)** |

---

**401 SW 5**<sup>th</sup> **Ave**

**Portland, Oregon 97204** 

**(Address of Principal Executive Offices) (Zip Code)**

**(971) 365-3939** 

**(Registrant's telephone number, including area code)**

**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**<br>**Symbol(s)** | **Name of each exchange**<br>**on which registered** |
| **Class A Common Stock, par value $0.0001 per share** | **EXFY** | **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. ☐

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

On June 13, 2025, 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 on each matter.

***Proposal 1: Election of Directors***

The Company's stockholders elected David Barrett, Ryan Schaffer, Anuradha Muralidharan, Jason Mills, Daniel Vidal, Timothy L. Christen, Ying (Vivian) Liu and Ellen Pao as members of the Company's board of directors to serve until the Company's 2026 annual meeting of stockholders and until their respective successors have been duly elected and qualified. The results of the vote were as follows:

---

| | | | |
|:---|:---|:---|:---|
| **Nominee** | **For** | **Withheld** | **Broker Non-Votes** |
| David Barrett | 442361850 | 15709653 | 27578656 |
| Ryan Schaffer | 444891391 | 13180112 | 27578656 |
| Anuradha Muralidharan | 445280671 | 12790832 | 27578656 |
| Jason Mills | 442992259 | 15079244 | 27578656 |
| Daniel Vidal | 445280869 | 12790634 | 27578656 |
| Timothy L. Christen | 447733149 | 10338354 | 27578656 |
| Ying (Vivian) Liu | 446265405 | 11806098 | 27578656 |
| Ellen Pao | 446263987 | 11807516 | 27578656 |

---

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

The Company's stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. The results of the vote were as follows:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 485,592,553 | 53,248 | 4,358 |  |

---

***Proposal 3: Advisory Vote on the Compensation of Our Named Executive Officers***

The Company's stockholders approved, on an advisory basis, the compensation paid to the Company's named executive officers. The results of the vote were as follows:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 454,429,843 | 3,546,036 | 95,624 | 27,578,656 |

---

Based on the foregoing votes, the eight director nominees were elected and Proposals 2 and 3 were approved.

No other matters were submitted for stockholder action at the Annual Meeting.

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**<u>SIGNATURE</u>**

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.

---

| | |
|:---|:---|
| Expensify, Inc. | Expensify, Inc. |
| By: | /s/ Ryan Schaffer |
| Name: | Ryan Schaffer |
| Title: | Chief Financial Officer |

---

Date: June 16, 2025