UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of report (date of earliest event reported):
(Exact name of registrant as specified in its charter)
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(Commission File Number) |
(IRS Employer Identification No.) |
(Address of principal executive offices) | (Zip Code) |
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:
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 | ||
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 |
Cover |
May 10, 2022 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | May 10, 2022 |
Entity File Number | 001-36689 |
Entity Registrant Name | INSPIRED ENTERTAINMENT, INC. |
Entity Central Index Key | 0001615063 |
Entity Tax Identification Number | 47-1025534 |
Entity Incorporation, State or Country Code | DE |
Entity Address, Address Line One | 250 West 57th Street |
Entity Address, Address Line Two | Suite 415 |
Entity Address, City or Town | New York |
Entity Address, State or Province | NY |
Entity Address, Postal Zip Code | 10107 |
City Area Code | (646) |
Local Phone Number | 565-3861 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common stock, par value $0.0001 per share |
Trading Symbol | INSE |
Security Exchange Name | NASDAQ |
Entity Emerging Growth Company | false |
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