insiderdelta
CoverageForm 410-K10-Q8-K13D13G13F

SGE Strong Global Entertainment, Inc. - 8-K

Filed Sep 19, 2024. See issuer overview · financials · original on SEC.gov ↗
Accession
0001493152-24-037169
5.07

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

289 words

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

On
September 17, 2024, Strong Global Entertainment, Inc. (the “Company”) held a Meeting of the Stockholders (the “Stockholder
Meeting”). At the Stockholder Meeting, the Company’s stockholders elected five directors nominated for election and voted
on three proposals set forth below. A more detailed description of each proposal is set forth in the Company’s Proxy Statement
filed with the Securities Exchange Commission on August 13, 2024.

Proposal
No. 1: Approve the Arrangement Agreement and Plan of Arrangement and the related transactions, thereby approving the Business Combination
(the “Arrangement and Plan of Arrangement Proposal”).

The
stockholders approved the Arrangement and Plan of Arrangement Proposal by the following votes:

Votes For

Votes Against

Abstained

Broker Non-Votes

The Arrangement and Plan of Arrangement Proposal

6,569,047

17,047

2,001

492,121

Proposal
No. 3: Fix the number of directors at five (the “Directors Proposal”).

The
stockholders approved the Directors Proposal by the following votes:

Votes For

Votes Against

Abstained

The Directors Proposal

7,077,148

3,067

1

Proposal
No. 4: Election of Directors:

The
stockholders elected five directors by the following votes:

Director Nominee

Votes For

Votes Withheld

Broker Non-Votes

Mark Roberson

6,584,412

3,683

492,121

D. Kyle Cerminara

6,583,919

4,176

492,121

Richard E. Govignon, Jr.

6,584,362

3,733

492,121

Marsha G. King

6,583,913

4,182

492,121

John W. Struble

6,583,912

4,183

492,121

Proposal
No. 5 Ratify the appointment of Haskell & White LLP (the “SGE Auditor”) as auditor for the ensuing year and to authorize
the directors of SGE to fix their renumeration (the “Haskell & White Auditor Approval Proposal”).

The
stockholders approved the Haskell & White Auditor Approval Proposal by the following votes:

Votes For

Votes Against

Abstained

The Haskell & White Auditor Approval Proposal

7,058,125

12,453

9,638