Current Report Filing (8-k)
May 08 2020 - 3:30PM
Edgar (US Regulatory)
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 7, 2020
CREATIVE REALITIES, INC.
(Exact name of registrant as specified in its
charter)
Minnesota
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001-33169
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41-1967918
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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13100 Magisterial Drive, Suite 100, Louisville, KY
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40223
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(Address of principal executive offices)
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(Zip Code)
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(502) 791-8800
(Registrant’s telephone number, including
area code)
Not applicable
(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:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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. ☐
Securities registered pursuant to Section 12(b) of the Act:
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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Common Stock, par value $0.001 per share
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CREX
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The Nasdaq Stock Market LLC
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Warrants to purchase Common Stock
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CREXW
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The Nasdaq Stock Market LLC
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Item 5.07 Submission to a Vote of Security Holders.
On May 7, 2020, Creative
Realities, Inc. (the “Company”) held an annual meeting of shareholders (the “Annual Meeting”) in Louisville,
Kentucky. As of March 17, 2020, the record date for the Annual Meeting, 9,794,971 shares of Common Stock of the Company (“Common
Stock”) were issued and outstanding. Each share of Common Stock entitles its holder to cast one vote. The items voted on
at the Annual Meeting and the results of such voting are set forth below:
(1) The Company’s
shareholders reelected its five directors to serve on the Board of Directors of the Company. The shareholders present in person
or by proxy cast the following numbers of votes in connection with the election of directors, resulting in the reelection of all
five nominees:
Nominee
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Votes For
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Votes Withheld
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Broker
Non-Votes
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Dennis McGill
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5,266,989
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264,253
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2,666,005
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David Bell
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5,283,392
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247,850
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2,666,005
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Donald A. Harris
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5,283,393
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247,849
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2,666,005
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Richard Mills
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5,271,881
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259,361
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2,666,005
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Stephen Nesbit
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5,283,397
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247,845
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2,666,005
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(2) The Company’s
shareholders ratified the appointment of Deloite & Touche LLP as the Company’s independent registered public accounting
firm for the fiscal year ending December 31, 2020. There were 8,194,187 votes cast for the proposal and 2,778 votes cast against
the proposal. 282 votes abstained, and there were 0 broker non-votes.
SIGNATURE
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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Creative Realities, Inc.
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(Registrant)
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Date: May 8, 2020
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By:
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/s/ Will Logan
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Will Logan
Chief Financial Officer
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