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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 11, 2024

 

FALCON’S BEYOND GLOBAL, INC.

(Exact name of registrant as specified in its charter)

 

Delaware   001-41833   92-0261853
(State or other jurisdiction
of incorporation)
  (Commission File Number)   (IRS Employer
Identification No.)

 

1768 Park Center Drive

Orlando, FL 32835
(Address of principal executive offices, including zip code)

 

Registrant’s telephone number, including area code: (407) 909-9350

 

N/A

(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:

 

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
Class A common stock, par value $0.0001 per share   FBYD   The Nasdaq Stock Market LLC
Warrants to purchase 1.034999 shares of Class A common stock, at an exercise price of $11.50 per share   FBYDW   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.

 

On June 11, 2024, Falcon’s Beyond Global, Inc. (the “Company,” “our” or “we”) held its 2024 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on the matters set forth below.

 

Proposal No. 1 – Election of Directors

 

Our stockholders elected each of Scott Demerau, Jarrett T. Bostwick, and Simon Philips as Class I directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified. We set forth below the results of the stockholder vote for each director nominee:

 

   Votes Cast
For
   Votes Withheld   Broker
Non-Votes
 
Scott Demerau   130,545,823    774,522    4,046,831 
Jarrett T. Bostwick   130,633,957    686,388    4,046,831 
Simon Philips   130,480,206    840,139    4,046,831 

 

Proposal No. 2 – Ratification of Independent Registered Public Accounting Firm

 

Our stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. We set forth below the results of the stockholder vote on this proposal:

 

Votes Cast For

 

Votes Cast Against

 

Abstentions

 

Broker Non-Votes

135,316,774   39,510   10,891   N/A

 

1

 

 

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 11, 2024 FALCON’S BEYOND GLOBAL, INC.
   
  By: /s/ Bruce A. Brown
  Name:  Bruce A. Brown
  Title: Chief Legal Officer and Corporate Secretary

 

 

2

 

 

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Cover
Jun. 11, 2024
Document Type 8-K
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Document Period End Date Jun. 11, 2024
Entity File Number 001-41833
Entity Registrant Name FALCON’S BEYOND GLOBAL, INC.
Entity Central Index Key 0001937987
Entity Tax Identification Number 92-0261853
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 1768 Park Center Drive
Entity Address, City or Town Orlando
Entity Address, State or Province FL
Entity Address, Postal Zip Code 32835
City Area Code 407)
Local Phone Number 909-9350
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company true
Elected Not To Use the Extended Transition Period false
Class A common stock, par value $0.0001 per share  
Title of 12(b) Security Class A common stock, par value $0.0001 per share
Trading Symbol FBYD
Security Exchange Name NASDAQ
Warrants to purchase 1.034999 shares of Class A common stock, at an exercise price of $11.50 per share  
Title of 12(b) Security Warrants to purchase 1.034999 shares of Class A common stock, at an exercise price of $11.50 per share
Trading Symbol FBYDW
Security Exchange Name NASDAQ

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