Form 8-K
8-K — EverQuote, Inc.
Accession: 0001193125-26-259856
Filed: 2026-06-05
Period: 2026-06-04
CIK: 0001640428
SIC: 7370 (SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC.)
Item: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
Documents
8-K — ever-20260604.htm (Primary)
EX-3.1 (ever-ex3_1.htm)
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8-K
8-K (Primary)
Filename: ever-20260604.htm · Sequence: 1
8-K
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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 04, 2026
EverQuote, Inc.
(Exact name of Registrant as Specified in Its Charter)
Delaware
001-38549
26-3101161
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
141 Portland Street
Cambridge, Massachusetts
02139
(Address of Principal Executive Offices)
(Zip Code)
Registrant’s Telephone Number, Including Area Code: (855) 522-3444
(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
Symbol(s)
Name of each exchange on which registered
Class A Common Stock, $0.001 par value per share
EVER
The Nasdaq Global Market
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. ☐
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
As further described in Item 5.07 of this Current Report on Form 8-K, on June 4, 2026, at the EverQuote, Inc. (the “Company”) 2026 Annual Meeting of Stockholders, the Company's stockholders approved an amendment to the Company's Restated Certificate of Incorporation to provide for exculpation from personal liability for certain officers as permitted by Delaware law (the “Amendment”). A more complete description of the Amendment is set forth in Proposal 2 contained in the Company’s definitive proxy statement for the 2026 Annual Meeting, which was filed with the Securities and Exchange Commission on April 23, 2026. On June 4, 2026, the Company filed a Certificate of Amendment to the Company's Restated Certificate of Incorporation with the Secretary of State of Delaware.
The foregoing description of the Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the Amendment, which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders.
1. The Company’s stockholders voted to elect David Blundin, Sanju Bansal, Paul Deninger, Jayme Mendal, George Neble, John Shields, and Mira Wilczek to the Company’s Board of Directors until the Company’s 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal. The results of the stockholders’ vote with respect to the election of such directors were as follows:
Votes
For
Votes
Withheld
Broker
Non-Votes
David Blundin
47,002,059
11,904,774
5,414,347
Sanju Bansal
48,870,086
10,036,747
5,414,347
Paul Deninger
50,291,733
8,615,100
5,414,347
Jayme Mendal
51,722,420
7,184,413
5,414,347
George Neble
50,081,990
8,824,843
5,414,347
John Shields
50,292,343
8,614,490
5,414,347
Mira Wilczek
50,262,497
8,644,336
5,414,347
2. The Company's stockholders voted to approve the Amendment to reflect new Delaware law provisions regarding officer exculpation. The results of the stockholders' vote with respect to the approval of the Amendment were as follows:
For
Against
Abstentions
Broker Non-Votes
45,911,856
12,956,805
38,172
5,414,347
3. The Company’s stockholders voted to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The results of the stockholders’ vote with respect to such ratification were as follows:
For
Against
Abstentions
64,003,403
282,976
34,801
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
3.1
Certificate of Amendment to Restated Certificate of Incorporation of EverQuote, Inc.
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURES
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.
EVERQUOTE, INC.
Date:
June 5, 2026
By:
/s/ Jon Ayotte
Jon Ayotte, Chief Accounting Officer
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EX-3.1
Exhibit 3.1
CERTIFICATE OF AMENDMENT TO
RESTATED CERTIFICATE OF INCORPORATION OF
EVERQUOTE, INC.
Pursuant to Section 242 of the General Corporation Law of the State of Delaware, EverQuote, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), does hereby certify as follows:
1.
The name of the Corporation is EverQuote, Inc. The date of filing of its original Certificate of Incorporation with the Secretary of State of the State of Delaware was August 1, 2008, under the name of AdHarmonics, Inc. The name of the Corporation was changed to EverQuote, Inc. by filing a Certificate of Amendment with the Secretary of State of the State of Delaware on November 17, 2014. The current Restated Certificate of Incorporation of the Corporation (the “Restated Certificate of Incorporation”) was filed with the Secretary of State of the State of Delaware on July 2, 2018.
2.
The Board of Directors of the Corporation has duly adopted a resolution pursuant to Section 242 of the General Corporation Law of the State of Delaware setting forth a proposed amendment to the Restated Certificate of Incorporation of the Corporation and declaring said amendment to be advisable. The requisite stockholders of the Corporation have duly approved said proposed amendment in accordance with Section 242 of the General Corporation Law of the State of Delaware. The amendment amends the Restated Certificate of Incorporation of the Corporation as follows:
Article SEVENTH of the Corporation’s Restated Certificate of Incorporation is hereby amended and restated to read in its entirety as follows:
“SEVENTH: To the fullest extent permitted by law, a director or officer of the Corporation shall not be personally liable to the Corporation or its stockholders for monetary damages for any breach of fiduciary duty as a director or officer. If the General Corporation Law or any other law of the State of Delaware is amended to authorize corporate action further eliminating or limiting the personal liability of directors or officers, then the liability of a director or officer of the Corporation shall be eliminated or limited to the fullest extent permitted by the General Corporation Law as so amended.
Any repeal or modification of the foregoing provisions of this Article SEVENTH by the stockholders of the Corporation shall not adversely affect any right or protection of a director of the Corporation existing at the time of, or increase the liability of any director or officer of the Corporation with respect to any acts or omissions of such director or officer occurring prior to, such repeal or modification.”
3.
This Certificate of Amendment shall be effective upon the date and time it is filed with the Secretary of State of the State of Delaware.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed by its duly authorized officer on this 4th day of June, 2026.
EVERQUOTE, INC.
By: /s/ Joseph Sanborn
Name: Joseph Sanborn
Title: Chief Financial Officer, Chief Administrative Officer, Treasurer and Secretary
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