Roblox asked stockholders to approve a move from Delaware to Nevada at its May 29, 2025 meeting
In a proxy statement (the document a US company sends shareholders before a vote) dated Apr 17, 2025, Roblox called its annual meeting of stockholders for Thursday, May 29, 2025, at 8:00 a.m. Pacific Time, with stockholders of record on Apr 11, 2025 entitled to vote. The proposals were the election of Class I directors Christopher Carvalho, Gina Mastantuono and Jason Kilar to terms ending at the 2028 annual meeting, an advisory vote on executive pay, ratification of the independent auditor, and the reincorporation of Roblox from a Delaware corporation to a Nevada corporation. The board recommended a vote for every proposal, and founder and CEO David Baszucki wrote that the company believes Nevada's corporate law framework aligns with Roblox's culture of innovation. The full proxy statement is on EDGAR, the US Securities and Exchange Commission's public filing database.1,2,3,4,5,6,7,8
How each figure was checked
- the date of the notice of meeting, signed by the chief legal officer and corporate secretaryApril 17, 2025Roblox Corporation, definitive proxy statement filed Apr 17, 2025, SEC EDGAR ↗
- date and time of the 2025 annual meeting of stockholdersThursday, May 29, 2025 at 8:00 a.m., Pacific TimeRoblox Corporation, definitive proxy statement filed Apr 17, 2025, SEC EDGAR ↗
- the record date for the annual meetingApril 11, 2025Roblox Corporation, definitive proxy statement filed Apr 17, 2025, SEC EDGAR ↗
- the Class I director nominees and their termsChristopher Carvalho, Gina Mastantuono and Jason Kilar; Class I directors; new three-year terms; until the 2028 annual meeting of stockholdersRoblox Corporation, definitive proxy statement filed Apr 17, 2025, SEC EDGAR ↗
- the proposals put to stockholders, each with the board's recommendationelection of Class I directors; advisory vote on the compensation of the named executive officers; ratification of the independent registered public accounting firm; reincorporation to Nevada by conversion; board recommendation FOR eachRoblox Corporation, definitive proxy statement filed Apr 17, 2025, SEC EDGAR ↗
- the proposal to reincorporate Roblox from a Delaware corporation to a Nevada corporation, among management's proposalsreincorporation of Roblox from a Delaware corporation to a Nevada corporationRoblox Corporation, definitive proxy statement filed Apr 17, 2025, SEC EDGAR ↗
- the founder and CEO's reason for the move to Nevada, as the company's statementNevada's corporate law framework and statutory regime aligns with Roblox's culture of innovation, values and missionRoblox Corporation, definitive proxy statement filed Apr 17, 2025, SEC EDGAR ↗
- who signed the letter to stockholdersDavid Baszucki, Founder, President, CEO and Chair of the Board of DirectorsRoblox Corporation, definitive proxy statement filed Apr 17, 2025, SEC EDGAR ↗
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The record
- Company
- Roblox (CIK 1315098)
- Form
- DEF 14A
- Accession
- 0001558370-25-004962
- Filed
- Apr 17, 2025
- Period of report
- May 29, 2025
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