Current Report Filing (8-k)
June 11 2018 - 5:22PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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 8, 2018
NTN
BUZZTIME, INC.
(Exact
name of Registrant as Specified in Charter)
Delaware
|
|
001-11460
|
|
31-1103425
|
(State
or Other Jurisdiction of
Incorporation)
|
|
(Commission
File
Number)
|
|
(I.R.S.
Employer
Identification
No.)
|
2231
Rutherford Rd, Suite 200
|
|
|
Carlsbad,
California
|
|
92008
|
(Address
of Principal Executive Offices)
|
|
(Zip
Code)
|
(760)
438-7400
(Registrant’s
telephone number, including area code)
Indicate
by check mark whether the registrant is an emerging growth company as defined in 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. [ ]
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 (
see
General Instruction A.2. below):
[ ]
|
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))
|
Item
5.07
|
Submission
of Matters to a Vote of Security Holders.
|
At
our 2018 annual meeting of stockholders held on June 8, 2018, our stockholders considered and voted upon the following proposals:
|
1.
|
To
elect six (6) directors to hold office until the 2019 annual meeting of stockholders and until their respective successors
are duly elected and qualified; and
|
|
|
|
|
2.
|
To
ratify the appointment of Squar Milner LLP as our independent registered public accounting firm for the fiscal year ending
December 31, 2018.
|
As
of April 13, 2018, the record date for the 2018 annual meeting of stockholders, there were 2,520,554 shares of common stock issued,
outstanding and eligible to vote at the 2018 annual meeting. The final voting results on each of the matters presented to the
stockholders are as follows:
|
1.
|
Election
of Directors:
The six (6) individuals below were elected as directors until the 2019 annual meeting of stockholders and
until their respective successors are duly elected and qualified.
|
Name
|
|
For
|
|
|
Withheld
|
|
|
Broker
Non-Votes
|
|
Jeff
Berg
|
|
|
1,156,950
|
|
|
|
398,385
|
|
|
|
601,176
|
|
Ram
Krishnan
|
|
|
1,265,766
|
|
|
|
289,569
|
|
|
|
601,176
|
|
Steve
Mitgang
|
|
|
1,233,161
|
|
|
|
322,174
|
|
|
|
601,176
|
|
Richard
Simtob
|
|
|
1,500,723
|
|
|
|
54,612
|
|
|
|
601,176
|
|
Gregg
Thomas
|
|
|
1,500,720
|
|
|
|
54,615
|
|
|
|
601,176
|
|
Paul
Yanover
|
|
|
1,265,705
|
|
|
|
289,630
|
|
|
|
601,176
|
|
|
2.
|
Ratification
of Squar Milner, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December
31, 2018:
The appointment of Squar Milner, LLP as our independent registered public accounting firm for the fiscal year
ending December 31, 2018 was ratified.
|
For
|
|
|
Against
|
|
|
Abstain
|
|
|
Broker
Non-Votes
|
|
|
2,094,121
|
|
|
|
1,274
|
|
|
|
61,116
|
|
|
|
0
|
|
A
copy of our bylaws is filed as an exhibit to this report. The sole purpose for doing so is because we recently became aware that
the bylaws accessible from the hyperlink in the exhibit index of certain of our prior filings with the Securities and Exchange
Commission contained certain formatting errors. Our bylaws are not being filed because there has been an amendment to them.
Item
9.01.
|
Financial
Statements and Exhibits.
|
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.
Date:
June 11, 2018
|
NTN BUZZTIME, INC.
|
|
|
|
|
By:
|
/s/
Allen Wolff
|
|
|
Allen
Wolff
|
|
|
Chief
Financial Officer and Executive Vice President
|
NTN Buzztime (AMEX:NTN)
Historical Stock Chart
From Mar 2024 to Apr 2024
NTN Buzztime (AMEX:NTN)
Historical Stock Chart
From Apr 2023 to Apr 2024