CoverageForm 410-K10-Q8-K13D13G13F

INSE Inspired Entertainment, Inc. - 8-K

Accession
0001493152-26-026892
5.07

Item 5.07 - Submission of Matters to a Vote of Security Holders

246 words

Item
5.07.

Submission
of Matters to a Vote of Security Holders.

On
May 27, 2026, Inspired Entertainment, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Meeting”).
Set forth below are the voting results for each of the proposals presented at the Meeting .

Proposal
No. 1 – Election of Directors

The
stockholders elected each of the seven nominees for director listed below, to serve on the Company’s Board of Directors until the
Company’s 2027 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified:

Nominee

For

Withheld

Broker Non-Votes

A. Lorne Weil

15,232,373

902,146

4,321,322

Michael R. Chambrello

15,394,726

739,793

4,321,322

Ira H. Raphaelson

14,071,175

2,063,344

4,321,322

Desirée G. Rogers

15,685,575

448,944

4,321,322

Steven M. Saferin

15,461,928

672,591

4,321,322

Katja Tautscher

15,463,764

670,755

4,321,322

John M. Vandemore

15,587,973

546,546

4,321,322

Proposal
No. 2

The
stockholders approved, by advisory vote, the compensation of the Company’s named executive officers:

For

Against

Abstain

Broker Non-Votes

15,043,435

663,855

427,229

4,321,322

Proposal
No. 3

The
stockholders voted, on an advisory basis, on the frequency of the vote on compensation of the Company’s named executive officers.

Every Three Years

Every Two Years

Every One Year

Abstain

Broker Non-Votes

4,594,010

40,797

11,455,520

44,192

4,321,322

Proposal
No. 4 – Ratification of the Appointment of CBIZ CPAs P.C.

The
stockholders ratified the appointment of CBIZ CPAs P.C. as the independent auditor of the Company for the fiscal year ending December
31, 2026:

For

Against

Abstain

19,994,780

430,053

31,008