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): May 11, 2021
INSPIRED ENTERTAINMENT, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 001-36689 | 47-1025534 | ||
| (State or other jurisdiction of | (Commission | (I.R.S. Employer | ||
| incorporation or organization) | file number) | Identification No.) |
250 West 57th Street, Suite 415 New York, New York |
10107 | |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (646) 565-3861
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 | ||
| Common stock, par value $0.0001 per share | INSE | The NASDAQ Stock Market LLC |
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On May 11, 2021, Inspired Entertainment, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders. Set forth below are the final voting results for each of the proposals.
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 2022 annual meeting of stockholders or until their respective successors are duly elected and qualified:
| Nominee | For | Withheld | Broker Non-Votes | |||||||||
| A. Lorne Weil | 14,410,316 | 110,190 | 2,058,184 | |||||||||
| Michael R. Chambrello | 13,265,417 | 1,255,089 | 2,058,184 | |||||||||
| Ira H. Raphaelson | 13,265,217 | 1,255,289 | 2,058,184 | |||||||||
| Desiree G. Rogers | 14,478,125 | 42,381 | 2,058,184 | |||||||||
| Steven M. Saferin | 13,265,222 | 1,255,284 | 2,058,184 | |||||||||
| Katja Tautscher | 14,499,660 | 20,846 | 2,058,184 | |||||||||
| John M. Vandemore | 14,499,685 | 20,821 | 2,058,184 | |||||||||
Proposal No. 2 – Approval of Inspired Entertainment, Inc. 2021 Omnibus Incentive Plan
The Inspired Entertainment, Inc. 2021 Omnibus Incentive Plan was approved:
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 9,797,726 | 4,634,877 | 87,903 | 2,058,184 | |||||||||||
Proposal No. 3 –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, 2021 was ratified:
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 16,545,044 | 28,102 | 5,544 | 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 12, 2021
INSPIRED ENTERTAINMENT, INC.
| By | /s/ A. Lorne Weil | |
| Name: A. Lorne Weil | ||
| Title: Executive Chairman |