重大事件
即時報告
8-K
2026-05-27
Progyny提交8-K 揭露公司章程修訂及股東投票結果
AI 繁中摘要
Progyny, Inc. 剛向美國證交會（SEC）提交了一份8-K表格，報告日期為2026年5月21日 📄。這份申報涵蓋兩項主要事項：公司章程或細則的修訂（Item 5.03）以及股東投票結果的提交（Item 5.07）。
在章程修訂方面，公司提交了多份附屬文件，包括經修訂的公司章程證明書（EX-3.1）、重述證明書（EX-3.2）及第三次修訂及重述證明書（EX-3.3）。這些變更可能涉及公司治理條款、股份權利或會計年度的調整（如有）。具體細節可參考隨附的圖像附件及XBRL數據。
此外，公司就若干事項舉行了股東投票，並將投票結果記錄在案。雖然是次8-K未列明具體得票數字，但股東對相關提案（例如董事選舉、核數師委任或其他公司事項）作出了表決。投資者應查閱完整申報文件以了解投票結果詳情 🔍。
對投資者的潛在影響：章程修訂可能改變股東權利或公司運作方式，例如影響未來融資、股權激勵計劃或收購防禦機制。會計年度變更則會影響財務報告的時間表，繼而影響業績比較及分析師預期。股東投票結果則反映機構及散戶對管理層議程的支持程度。
由於8-K屬於重大事件即時報告，投資者應密切關注後續10-Q或10-K披露，以評估這些變動對公司財務狀況及業務前景的實際影響 ⚠️。
展開英文正文
EDGAR Filing Documents for 0001551306-26-000109 SEC.gov EDGAR Latest Filings Filings search tools Filing Detail SEC Home » Company Search » Current Page Form 8-K - Current report: SEC Accession No. 0001551306-26-000109 Filing Date 2026-05-27 Accepted 2026-05-27 09:13:46 Documents 58 Period of Report 2026-05-21 Items Item 5.03: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year Item 5.07: Submission of Matters to a Vote of Security Holders Interactive Data Document Format Files Seq Description Document Type Size 1 8-K pgny-20260521.htm iXBRL 8-K 56642 2 EX-3.1 exhibit31certificateofam.htm EX-3.1 19520 3 EX-3.2 exhibit32-restatedcertif.htm EX-3.2 32820 4 EX-3.3 exhibit33-thirdamendedan.htm EX-3.3 102798 8 exhibit31certificateofam001.jpg GRAPHIC 224470 9 exhibit31certificateofam002.jpg GRAPHIC 222707 10 exhibit31certificateofam003.jpg GRAPHIC 283099 11 exhibit31certificateofam004.jpg GRAPHIC 309525 12 exhibit31certificateofam005.jpg GRAPHIC 264692 13 exhibit31certificateofam006.jpg GRAPHIC 43026 14 exhibit32-restatedcertif001.jpg GRAPHIC 145425 15 exhibit32-restatedcertif002.jpg GRAPHIC 237743 16 exhibit32-restatedcertif003.jpg GRAPHIC 255948 17 exhibit32-restatedcertif004.jpg GRAPHIC 270910 18 exhibit32-restatedcertif005.jpg GRAPHIC 261518 19 exhibit32-restatedcertif006.jpg GRAPHIC 251231 20 exhibit32-restatedcertif007.jpg GRAPHIC 296418 21 exhibit32-restatedcertif008.jpg GRAPHIC 323374 22 exhibit32-restatedcertif009.jpg GRAPHIC 270408 23 exhibit33-thirdamendedan001.jpg GRAPHIC 33080 24 exhibit33-thirdamendedan002.jpg GRAPHIC 227187 25 exhibit33-thirdamendedan003.jpg GRAPHIC 297808 26 exhibit33-thirdamendedan004.jpg GRAPHIC 298021 27 exhibit33-thirdamendedan005.jpg GRAPHIC 297334 28 exhibit33-thirdamendedan006.jpg GRAPHIC 302462 29 exhibit33-thirdamendedan007.jpg GRAPHIC 208578 30 exhibit33-thirdamendedan008.jpg GRAPHIC 290093 31 exhibit33-thirdamendedan009.jpg GRAPHIC 300479 32 exhibit33-thirdamendedan010.jpg GRAPHIC 305249 33 exhibit33-thirdamendedan011.jpg GRAPHIC 273314 34 exhibit33-thirdamendedan012.jpg GRAPHIC 261279 35 exhibit33-thirdamendedan013.jpg GRAPHIC 247495 36 exhibit33-thirdamendedan014.jpg GRAPHIC 267396 37 exhibit33-thirdamendedan015.jpg GRAPHIC 261047 38 exhibit33-thirdamendedan016.jpg GRAPHIC 293537 39 exhibit33-thirdamendedan017.jpg GRAPHIC 273086 40 exhibit33-thirdamendedan018.jpg GRAPHIC 290829 41 exhibit33-thirdamendedan019.jpg GRAPHIC 281059 42 exhibit33-thirdamendedan020.jpg GRAPHIC 247574 43 exhibit33-thirdamendedan021.jpg GRAPHIC 256889 44 exhibit33-thirdamendedan022.jpg GRAPHIC 267819 45 exhibit33-thirdamendedan023.jpg GRAPHIC 229192 46 exhibit33-thirdamendedan024.jpg GRAPHIC 312146 47 exhibit33-thirdamendedan025.jpg GRAPHIC 242534 48 exhibit33-thirdamendedan026.jpg GRAPHIC 240744 49 exhibit33-thirdamendedan027.jpg GRAPHIC 249366 50 exhibit33-thirdamendedan028.jpg GRAPHIC 241630 51 exhibit33-thirdamendedan029.jpg GRAPHIC 37920 Complete submission text file 0001551306-26-000109.txt 15533170 Data Files Seq Description Document Type Size 5 XBRL TAXONOMY EXTENSION SCHEMA DOCUMENT pgny-20260521.xsd EX-101.SCH 1770 6 XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT pgny-20260521_lab.xml EX-101.LAB 22532 7 XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE DOCUMENT pgny-20260521_pre.xml EX-101.PRE 13035 61 EXTRACTED XBRL INSTANCE DOCUMENT pgny-20260521_htm.xml XML 2774 Mailing Address 1359 BROADWAY 2ND FLOOR NEW YORK NY 10018 Business Address 1359 BROADWAY 2ND FLOOR NEW YORK NY 10018 212-888-3124 Progyny, Inc. (Filer) CIK: 0001551306 (see all company filings) EIN.: 272220139 | State of Incorp.: DE | Fiscal Year End: 1231 Type: 8-K | Act: 34 | File No.: 001-39100 | Film No.: 261022445 SIC: 8090 Services-Misc Health & Allied Services, NEC (CF Office: 08 Industrial Applications and Services)