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): November 17,
2020
LIBERATED SYNDICATION INC.
(Exact Name of Registrant as Specified in Its Charter)
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Nevada
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000-55779
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47-5224851
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(State or other jurisdiction
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(Commission
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(I.R.S. Employer
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of incorporation)
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File Number)
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Identification Number)
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5001
Baum Boulevard, Suite 770, Pittsburgh, PA
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15213
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(Address of principal executive offices)
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(Zip
Code)
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(412)
621-0902
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(Registrant’s telephone number, including area code)
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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 (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:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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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 November 17, 2020, Liberated Syndication Inc. (the
“Company”) held its annual meeting of stockholders (the
“Annual Meeting”) to consider and vote upon the
following proposals: (1) to elect five directors, each to serve
until the Company’s next annual meeting and until their
respective successors are elected and qualified, and (2) to ratify
the appointment of Sadler, Gibb & Associates, LLC as the
Company’s independent registered public accounting firm for
the fiscal year ending December 31, 2020.
Set forth below are the final voting results for each proposal
submitted to a vote of the stockholders at the Annual Meeting. For
more information on the following proposals, see the
Company’s definitive proxy statement filed with the
Securities and Exchange Commission on October 15,
2020.
Stockholders elected all of the Company’s nominees for
director for one-year terms expiring at the Company’s next
annual meeting of stockholders and approved Proposal 2. The voting
results were as follows:
Proposal 1: Elect five directors to hold office until the
Company’s next annual meeting and until their respective
successors are elected and qualified:
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FOR
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WITHHOLD
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BROKER
NON-VOTE
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Bradley
Tirpak
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9,555,953
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2,082,142
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4,472,179
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Brian
Kibby
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11,590,929
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47,166
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4,472,179
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Douglas
M. Polinsky
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11,315,154
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322,941
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4,472,179
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Eric
Shahinian
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9,574,945
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2,063,150
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4,472,179
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Denis
Yevstifeyev
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11,296,833
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341,262
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4,472,179
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Proposal 2: Ratify the appointment of Sadler, Gibb & Associates
LLC as the Company’s independent registered public accounting
firm for the Company’s fiscal year ending December 31,
2020:
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FOR
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AGAINST
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ABSTAIN
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13,583,995
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2,267
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2,524,012
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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.
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LIBERATED SYNDICATION INC.
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Dated: November 19, 2020
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By:
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/s/ Richard P. Heyse
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Name: Richard P. Heyse
Title: Chief Financial Officer
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