MCRI 8-K filed 2026 · insiderdelta

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

On May 27, 2026, Monarch Casino & Resort, Inc. (the "Company") held its Annual Meeting of Stockholders (the “Annual Meeting”). A total of 15,683,618 shares, or 88.4%, of shares outstanding as of the record date of the Company's common stock were present or represented by proxy at the meeting. The results of stockholder voting on the two proposals presented were as follows:

Proposal 1 – Stockholders elected John Farahi, Craig F. Sullivan and Paul Andrews, each nominated by the board of directors, to serve until the 2028 annual meeting of stockholders and until his successor is elected and qualified, or until such director's earlier death, resignation or removal. Stockholders elected Hope S. Taitz, nominated by the board of directors, to serve until the 2027 annual meeting of stockholders and until her successor is elected and qualified, or until such director's earlier death, resignation or removal.

Director Nominee

For

Against

Abstain

Broker Non-Vote

John Farahi

13,238,531

2,442,943

3,144

Craig F. Sullivan

10,584,198

5,096,097

3,323

Paul Andrews

15,354,829

325,465

3,324

Hope S. Taitz

15,648,871

31,433

3,314

Proposal 2 – Stockholders approved, on a non-binding advisory basis, the executive compensation as disclosed in the 2026 proxy statement of the Company's named executive officers.

For

Against

Abstain

Broker Non-Vote

13,721,113

296,151

1,666,354

MCRI Monarch Casino & Resort Inc - 8-K

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