0000950157-23-000663.txt : 20230613 0000950157-23-000663.hdr.sgml : 20230613 20230613161250 ACCESSION NUMBER: 0000950157-23-000663 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20230607 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230613 DATE AS OF CHANGE: 20230613 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SciPlay Corp CENTRAL INDEX KEY: 0001760717 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 832692460 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38889 FILM NUMBER: 231011347 BUSINESS ADDRESS: STREET 1: 6601 BERMUDA ROAD CITY: LAS VEGAS STATE: NV ZIP: 89119 BUSINESS PHONE: (702) 897-7150 MAIL ADDRESS: STREET 1: 6601 BERMUDA ROAD CITY: LAS VEGAS STATE: NV ZIP: 89119 FORMER COMPANY: FORMER CONFORMED NAME: SG Social Games Corp DATE OF NAME CHANGE: 20181204 8-K 1 form8-k.htm CURRENT REPORT

N




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): June 7, 2023



SCIPLAY CORPORATION
(Exact name of registrant as specified in its charter)



Nevada
 
001-38889
 
83-2692460
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
6601 Bermuda Road, Las Vegas, NV 89119
(Address of registrant’s principal executive office)
 

(702) 897-7150
(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))

Securities registered pursuant to Section 12(b) of the Exchange Act:

Title of each class
Trading symbol(s)
Name of each exchange on which registered
Class A common stock, par value $.001 per share
SCPL
The NASDAQ Stock Market

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.




Item 5.07.  Submission of Matters to a Vote of Security Holders.
 
On June 7, 2023, SciPlay Corporation (the “Company”) held its annual meeting of stockholders.
 
At the annual meeting, the Company’s stockholders: (1) elected all of the Company’s nominees for members of the Board of Directors of the Company to serve for the ensuing year and until their respective successors are duly elected and qualified and (2) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The proposals are further described in the Company’s definitive proxy statement on Schedule 14A, filed with the U.S. Securities and Exchange Commission on April 28, 2023.

The voting results are as follows:

Proposal 1: Election of Directors

 
For
 
Withheld
 
Broker Non-Votes
Antonia Korsanos
1,047,944,576
 
297,851
 
4,712,013
Joshua J. Wilson
1,048,192,109
 
50,318
 
4,712,013
Gerald D. Cohen
1,041,190,859
 
7,051,568
 
4,712,013
Nick Earl
1,048,227,425
 
15,002
 
4,712,013
April Henry
1,041,737,283
 
6,505,144
 
4,712,013
Constance P. James
1,047,835,859
 
406,568
 
4,712,013
Michael Marchetti
1,041,640,458
 
6,601,969
 
4,712,013
Charles “CJ” Prober
1,048,195,362
 
47,065
 
4,712,013
William C. Thompson, Jr.
1,048,059,397
 
183,030
 
4,712,013

Proposal 2: Ratification of Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023

For
 
Against
 
Abstain
1,052,941,924
 
11,458
 
1,058




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.

Date: June 13, 2023 SCIPLAY CORPORATION  
       

By:
/s/ Daniel O’Quinn
 
    Name:
Daniel O’Quinn
 
    Title: Interim Chief Financial Officer and Secretary
 
       


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