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(Commission File Number)
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(IRS Employer Identification No.)
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(
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| (Address of Principal Executive Offices) |
(Registrant's Telephone Number, Including Area Code)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class:
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Trading Symbol(s):
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Name of each exchange on which registered:
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| Item 5.07. |
Submission of Matters to a Vote of Security Holders.
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| 1. |
To adopt the Merger Agreement (the “merger proposal”);
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For
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Against
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Abstain
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Broker Non-Votes
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|
40,869,891
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139,918
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52,234
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N/A
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| 2. |
To approve the transactions contemplated by the Separation Agreement (the “separation proposal”);
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For
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Against
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Abstain
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Broker Non-Votes
|
|
40,709,555
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300,237
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52,251
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N/A
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| 3. |
To approve, on an advisory (non-binding) basis, the transaction-related compensation payments that will or may be paid to named executive officers of Green Dot in connection with the transactions
contemplated by the Merger Agreement and the Separation Agreement (the “compensation proposal”); and
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For
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Against
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Abstain
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Broker Non-Votes
|
|
35,353,034
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4,957,445
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751,564
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N/A
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| 4. |
To approve the adjournment of the Green Dot special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to
approve both the merger proposal and the separation proposal, to establish a quorum or to ensure that any supplement or amendment to the proxy statement/prospectus is timely provided to holders of Green Dot common stock (the “adjournment
proposal”).
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For
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Against
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Abstain
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Broker Non-Votes
|
|
40,501,916
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500,917
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59,210
|
N/A
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| Item 8.01. |
Other Events.
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| Item 9.01. |
Financial Statements and Exhibits.
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| (d) |
Exhibits.
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Exhibit
No.
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Description
|
|
Joint press release of Green Dot Corporation and CommerceOne Financial Corporation, dated June 23, 2026
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104
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Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document
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GREEN DOT CORPORATION
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By:
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/s/ Amy Pugh
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Name:
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Amy Pugh
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Title:
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General Counsel
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Date: June 23, 2026
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