UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 8.01 Other Events.
FG Financial Group, Inc. (“Company”) has scheduled August 23, 2022 as the date for Company’s 2022 annual stockholders meeting. Stockholders of record at the close of business on June 27, 2022 will be entitled to vote at the meeting.
Any stockholder of record on the date hereof wishing to have a proposal included in the proxy statement for the meeting must deliver it, or cause it to be delivered, to Company’s Secretary, at Company’s principal executive offices, 360 Central Ave Suite 800, St. Petersburg, Florida 33701, by May 19, 2022 (the “Submission Date”) and otherwise be eligible to submit and present the proposal at the meeting, in compliance with Securities and Exchange Commission rules and the Company’s bylaws, a copy of which may be obtained by writing to Company’s corporate secretary. Any other proposal or any nomination of a director for election at the 2022 meeting must be received by the registrant at its principal executive offices by the Submission Date and otherwise submitted in compliance with Company’s bylaws.
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.
| FG FINANCIAL GROUP, INC. | ||
| Date: May 9, 2022 | By: | /s/ Brian D. Bottjer |
| Name: | Brian D. Bottjer | |
| Title: | Chief Accounting Officer | |