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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 22, 2024

 

INSPIRED ENTERTAINMENT, INC.

(Exact name of registrant as specified in its charter)

 

Delaware   001-36689   47-1025534
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
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 22, 2024, Inspired Entertainment, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Meeting”). Set forth below are the final voting results for each of the proposals presented at the Meeting.

 

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 Company’s 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified:

 

Nominee  For   Withheld   Broker Non-Votes 
A. Lorne Weil   16,798,873    486,343    4,218,865 
                
Michael R. Chambrello   12,005,674    5,279,542    4,218,865 
                
Ira H. Raphaelson   12,005,512    5,279,704    4,218,865 
                
Desirée G. Rogers   16,913,428    371,788    4,218,865 
                
Steven M. Saferin   16,892,077    393,139    4,218,865 
                
Katja Tautscher   15,270,532    2,014,684    4,218,865 
                
John M. Vandemore   8,808,779    8,476,437    4,218,865 

 

Proposal No. 2 – 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, 2024 was ratified:

 

For   Against   Abstain 
 21,448,272    54,905    904 

 

 
 

 

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 24, 2024

 

INSPIRED ENTERTAINMENT, INC.  
 
By /s/ Carys Damon  
Name: Carys Damon  
Title: General Counsel  

 

 

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May 22, 2024
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Entity File Number 001-36689
Entity Registrant Name INSPIRED ENTERTAINMENT, INC.
Entity Central Index Key 0001615063
Entity Tax Identification Number 47-1025534
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 250 West 57th Street
Entity Address, Address Line Two Suite 415
Entity Address, City or Town New York
Entity Address, State or Province NY
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Title of 12(b) Security Common stock, par value $0.0001 per share
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