Current Report Filing (8-k)
2022年7月15日 - 10:25PM
Edgar (US Regulatory)
0001708341
false
0001708341
2022-07-13
2022-07-13
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
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): July 13, 2022
ALLIED
ESPORTS ENTERTAINMENT, INC.
(Exact
Name of Registrant as Specified in Charter)
Delaware |
|
001-38266 |
|
82-1659427 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(I.R.S.
Employer
Identification
No.) |
745
Fifth Ave, Suite 500
New
York, NY 10151
(Address
of Principal Executive Offices) (Zip Code)
(646) 768-4241
(Registrant’s
Telephone Number, Including Area Code)
Not
Applicable
(Former
Name or Former Address, if Changed Since Last Report)
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 |
|
AESE |
|
The
NASDAQ Stock Market 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.
Item
5.07 Submission of Matters to a Vote of Security Holders.
At
their annual meeting reconvened on July 13, 2022, the stockholders of Allied Esports Entertainment, Inc. (the “Company”)
took the following actions:
(1)
The stockholders elected four directors to serve as Class B Directors on the Company’s Board of Directors. The stockholders cast
the following numbers of votes in connection with the election of directors, resulting in the election of all director nominees:
Nominee | |
Votes
For | | |
Votes Withheld | | |
Broker Non-Votes | |
Yinghua
Chen | |
| 16,102,009 | | |
| 422,522 | | |
| 4,921,329 | |
Adam Pliska | |
| 16,108,096 | | |
| 416,435 | | |
| 4,921,329 | |
Yushi Guo | |
| 16,329,994 | | |
| 194,537 | | |
| 4,921,329 | |
Yuanfei Qu | |
| 16,325,154 | | |
| 199,377 | | |
| 4,921,329 | |
(2)
The stockholders did not approve the ratification of the appointment of Marcum LLP as the Company’s independent registered public
accounting firm for the fiscal year ending December 31, 2022. There were 8,858,190 votes for the proposal, 12,475,677 votes against the
proposal, and 111,993 abstentions.
SIGNATURE
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:
July 15, 2022
|
ALLIED
ESPORTS ENTERTAINMENT, INC. |
|
|
|
By: |
/s/
Roy Anderson |
|
|
Roy
Anderson |
|
|
Chief Financial Officer |
2
Allied Esports Entertain... (NASDAQ:AESE)
過去 株価チャート
から 5 2024 まで 6 2024
Allied Esports Entertain... (NASDAQ:AESE)
過去 株価チャート
から 6 2023 まで 6 2024