Current Report Filing (8-k)
May 09 2023 - 4:31PM
Edgar (US Regulatory)
0001829966
false
0001829966
2023-05-08
2023-05-08
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
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):
May 8, 2023
___________________________
EBET, Inc.
(Exact name of registrant as specified in its
charter)
___________________________
Nevada |
001-40334 |
85-3201309 |
(State or other jurisdiction of
incorporation or organization) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
3960
Howard Hughes Parkway, Las Vegas,
NV 89169
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including
area code: (888) 411-2726
Not Applicable
(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 (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))
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.
Securities registered pursuant to Section
12(b) of the Act:
Title of each class |
Trading
Symbols(s) |
Name
of each exchange on which registered |
Common stock, par value $0.001 per share |
EBET |
The NASDAQ Stock Market LLC |
EBET,
Inc. (the “Company”) held its scheduled Annual Meeting of Stockholders (the “Annual Meeting”) virtually, via the
Internet at https://www.cstproxy.com/ebet/2023, on April 27, 2023, at 12:00 p.m. (noon) Eastern Time. After counting the number of shares
present in person and by proxy, the Company’s Chief Financial Officer, Matthew Lourie, who acted as Secretary of the Annual Meeting,
determined that a quorum for the transaction of business at the Annual Meeting was not present and the Annual Meeting was adjourned until
May 8, 2023, at 1:00 p.m. Eastern Time.
On
May 8, 2023, the Company reconvened the Annual Meeting at 1:00 p.m. Eastern Time. After counting the number of shares present in person
and by proxy, Mr. Lourie, the Secretary of the Annual Meeting, determined that a quorum for the transaction of business at the reconvened
Annual Meeting was not present and the Annual Meeting was adjourned. Under Section 2.08 of the Company’s Amended and Restated Bylaws
and pursuant to Nevada Revised Statutes 78.370(7), a vote of shares present was held to adjourn the Annual Meeting until May 26, 2023,
at 2:00 p.m. Eastern Time. The proposal was passed with proxy shares being voted by their representatives pursuant to discretionary voting
power granted under the proxy.
Therefore,
the Annual Meeting of the Stockholders has been adjourned until May 26, 2023, at 2:00 p.m. Eastern Time, at the same virtual location
via the Internet, https://www.cstproxy.com/ebet/2023. All business to be transacted at the Annual Meeting remains the same.
SIGNATURE
Pursuant to the requirements
of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
|
EBET, INC. |
|
|
|
|
Date: May 9, 2023 |
|
|
By: /s/
Matthew
Lourie |
|
Matthew Lourie |
|
Chief Financial Officer |
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