Form 8-K - Current report
August 28 2023 - 8:30AM
Edgar (US Regulatory)
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2023-08-25
2023-08-25
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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): August 25, 2023
KARTOON
STUDIOS, INC.
(Exact name of registrant as specified in its charter)
Nevada
(State or other jurisdiction
of incorporation or organization)
|
001-37950
(Commission File Number) |
20-4118216
(I.R.S. Employer Identification No.) |
190
N. Canon Drive, 4th Fl., Beverly
Hills, CA 90210
(Address of principal executive
offices) (Zip Code)
(310) 273-4222
Registrant’s telephone number, including area code
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)) |
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 $0.001 per share |
TOON |
NYSE American
LLC |
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. ☐
The 2023 annual meeting of stockholders (the “Annual
Meeting”) of Kartoon Studios, Inc. (the “Company”), which had been scheduled to be held virtually on Friday, August
25, 2023, at 10:00 a.m., Pacific Standard Time, was convened at such time, during which Andy Heyward, Chairman and Chief Executive Officer
of the Company, who presided as Chairman of the Annual Meeting, adjourned the Annual Meeting and advised that the Annual Meeting would
be reconvened, virtually in the same manner as the adjourned meeting, on Wednesday, September 20, 2023, at 10:00 a.m. Pacific Standard
Time, to, allow stockholders of the Company additional time, given the upcoming Labor Day holiday, to consider the proposals to be presented
for a vote at the Annual Meeting and submit proxies to vote their shares.
The reconvened Annual Meeting will be held via
a live webcast accessible at www.virtualshareholdermeeting.com/TOON2023. The record date for the determination of stockholders
of the Company entitled to vote at the reconvened Annual Meeting remains 5:00 p.m., Pacific Standard Time, on June 27, 2023 (the “Record
Date”).
As promptly as practicable hereafter, the Company
will file with the Securities and Exchange Commission (“SEC”) amended proxy materials in connection with the solicitation
of proxies by the Company’s board of directors for use at the reconvened Annual Meeting. Such amended proxy materials will thereafter
be furnished by the Company to stockholders either by mailing printed copies of such materials to stockholders, or by providing access
to such materials on the Internet, substantially in accordance with the procedures and instructions previously disclosed by the Company
relating to the proxy materials and other documents delivered or made available to stockholders in connection with the adjourned Annual
Meeting. Stockholders of the Company should read the amended proxy materials, when available, carefully because they will contain important
information about the Annual Meeting to be reconvened on September 20, 2023.
Whether or not stockholders plan to attend the
reconvened Annual Meeting on September 20, 2023, the Company urges all stockholders who owned their shares of Common Stock as of the Record
Date to vote their shares by proxy. The Company will continue to solicit proxies from stockholders throughout the adjournment period and
up to the time of the reconvened Annual Meeting. All shares of Common Stock represented by valid proxies the Company has already received
prior to the date of this Form 8-K, as well as those shares represented by valid proxies received by the Company through its continued
solicitation of proxies from stockholders after the date hereof, in each case that are not revoked will be voted in accordance with the
instructions of such stockholder on the proxy card or as instructed by such stockholder via Internet.
Stockholders who have any questions or require
any assistance completing a proxy or voting instruction form or who do not have the required materials may contact the Company’s
proxy solicitor, Morrow Sodali LLC, by calling collect at (203) 658-9400 or toll-free at (800) 662-5200 or by emailing TOON@investor.morrowsodali.com.
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.
|
GENIUS BRANDS INTERNATIONAL, INC. |
|
|
Date: August 28, 2023 |
By: |
/s/ Andy Heyward |
|
Name: Andy Heyward |
|
Title: Chief Executive Officer |
v3.23.2
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Aug. 25, 2023 |
Cover [Abstract] |
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Document Type |
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Document Period End Date |
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|
Entity File Number |
001-37950
|
Entity Registrant Name |
KARTOON
STUDIOS, INC.
|
Entity Central Index Key |
0001355848
|
Entity Tax Identification Number |
20-4118216
|
Entity Incorporation, State or Country Code |
NV
|
Entity Address, Address Line One |
190
N. Canon Drive, 4th Fl.
|
Entity Address, City or Town |
Beverly
Hills
|
Entity Address, State or Province |
CA
|
Entity Address, Postal Zip Code |
90210
|
City Area Code |
(310)
|
Local Phone Number |
273-4222
|
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Title of 12(b) Security |
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|
Trading Symbol |
TOON
|
Security Exchange Name |
NYSE
|
Entity Emerging Growth Company |
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