Current Report Filing (8-k)
May 13 2022 - 5:03PM
Edgar (US Regulatory)
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2022-05-10
2022-05-10
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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): May 10, 2022
INSPIRED
ENTERTAINMENT, INC.
(Exact
name of registrant as specified in its charter)
Delaware |
|
001-36689 |
|
47-1025534 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
250
West 57th Street, Suite 415
New
York, New York |
|
10107 |
(Address
of principal executive offices) |
|
(Zip
Code) |
Registrant’s
telephone number, including area code: (646) 565-3861
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)) |
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. ☐
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
Common
stock, par value $0.0001 per share |
|
INSE |
|
The
NASDAQ Stock Market LLC |
Item 5.07. Submission of Matters to a Vote of Security Holders.
On
May 10, 2022, Inspired Entertainment, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Meeting”).
Set forth below are the final voting results for each of the proposals presented at the Meeting.
Proposal
No. 1 – Election of Directors
The
seven nominees for director listed below were elected to serve on the Company’s Board of Directors until the Company’s 2023
Annual Meeting of Stockholders or until their respective successors are duly elected and qualified:
Nominee | |
For | | |
Withheld | | |
Broker Non-Votes | |
A. Lorne Weil | |
| 13,647,587 | | |
| 302,560 | | |
| 4,665,180 | |
| |
| | | |
| | | |
| | |
Michael R. Chambrello | |
| 12,507,895 | | |
| 1,442,252 | | |
| 4,665,180 | |
| |
| | | |
| | | |
| | |
Ira H. Raphaelson | |
| 13,664,694 | | |
| 285,453 | | |
| 4,665,180 | |
| |
| | | |
| | | |
| | |
Desiree G. Rogers | |
| 13,759,857 | | |
| 190,290 | | |
| 4,665,180 | |
| |
| | | |
| | | |
| | |
Steven M. Saferin | |
| 13,664,219 | | |
| 285,928 | | |
| 4,665,180 | |
| |
| | | |
| | | |
| | |
Katja Tautscher | |
| 12,611,207 | | |
| 1,338,940 | | |
| 4,665,180 | |
| |
| | | |
| | | |
| | |
John M. Vandemore | |
| 13,780,377 | | |
| 169,770 | | |
| 4,665,180 | |
Proposal
No. 2 –Ratification of the Appointment of Marcum LLP
The
appointment of Marcum LLP as the independent auditor of the Company for the fiscal year ending December 31, 2022 was ratified:
For | | |
Against | | |
Abstain | | |
Broker Non-Votes | |
| 18,577,888 | | |
| 37,007 | | |
| 432 | | |
| 0 | |
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.
Dated:
May 13, 2022
INSPIRED
ENTERTAINMENT, INC.
By |
/s/
Carys Damon |
|
Name: |
Carys Damon |
|
Title: |
General Counsel |
|
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