Form 8-K - Current report
August 09 2024 - 5:15PM
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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):
August 8, 2024
RESERVOIR MEDIA, INC.
(Exact name of registrant as specified in its charter)
Delaware |
|
001-39795 |
|
83-3584204 |
(State or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(I.R.S. Employer
Identification No.) |
200 Varick Street
Suite 801
New York, New York |
|
10014 |
(Address of principal executive offices) |
|
(Zip Code) |
(212) 675-0541
(Registrant’s telephone number, including
area code)
N/A
(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:
¨ | 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)) |
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, $0.0001 par value per share |
|
RSVR |
|
The Nasdaq Stock Market LLC |
Warrants, each whole warrant exercisable for one share of common stock at an exercise price of $11.50 per share |
|
RSVRW |
|
The Nasdaq Stock Market LLC |
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 x
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.
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
The Annual Meeting of Stockholders
of Reservoir Media, Inc. (the “Company”) was held on August 8, 2024. As of the Record Date of June 13, 2024,
there were 65,036,255 shares of common stock outstanding and entitled to notice of and to vote at the Annual Meeting. The matters voted
upon at the Annual Meeting and the results of the voting are set forth below.
Proposal
I – Election of Class III Directors named in the Proxy Statement filed June 25, 2024.
Shareholders approved the election of three Class III Directors to
serve as Directors for a three-year term to expire at the 2027 Annual Meeting. The voting results for this proposal are as follows:
Nominee | |
Votes For | |
Votes Withheld | |
Broker Non-Votes |
|
Ezra S. Field | |
53,238,810 | |
6,657,585 | |
1,313,995 |
|
Golnar Khosrowshahi | |
53,425,469 | |
6,470,926 | |
1,313,995 |
|
Ryan P. Taylor | |
53,352,347 | |
6,544,048 | |
1,313,995 |
|
Proposal
II– Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered
Public Accounting Firm for the Fiscal Year ending March 31, 2025.
Shareholders ratified the appointment of Deloitte & Touche LLP
to serve as the Company’s independent registered public accounting firm for fiscal year 2025. The voting results for this proposal
are as follows:
Votes For | | |
Votes Against | | |
Abstain | |
| 61,206,446 | | |
| 3,899 | | |
| 45 | |
SIGNATURES
Pursuant to the requirements
of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
|
|
RESERVOIR MEDIA, INC. |
|
|
|
|
|
|
Date: |
August 9, 2024 |
By: |
/s/ Golnar Khosrowshahi |
|
|
|
Name: |
Golnar Khosrowshahi |
|
|
|
Title: |
Chief Executive Officer |
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Aug. 08, 2024 |
Document Information [Line Items] |
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Document Type |
8-K
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Amendment Flag |
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Document Period End Date |
Aug. 08, 2024
|
Entity File Number |
001-39795
|
Entity Registrant Name |
RESERVOIR MEDIA, INC.
|
Entity Central Index Key |
0001824403
|
Entity Tax Identification Number |
83-3584204
|
Entity Incorporation, State or Country Code |
DE
|
Entity Address, Address Line One |
200 Varick Street
|
Entity Address, Address Line Two |
Suite 801
|
Entity Address, City or Town |
New York
|
Entity Address, State or Province |
NY
|
Entity Address, Postal Zip Code |
10014
|
City Area Code |
212
|
Local Phone Number |
675-0541
|
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Entity Emerging Growth Company |
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Common Stock [Member] |
|
Document Information [Line Items] |
|
Title of 12(b) Security |
Common stock, $0.0001 par value per share
|
Trading Symbol |
RSVR
|
Security Exchange Name |
NASDAQ
|
Warrant [Member] |
|
Document Information [Line Items] |
|
Title of 12(b) Security |
Warrants, each whole warrant exercisable for one share of common stock at an exercise price of $11.50 per share
|
Trading Symbol |
RSVRW
|
Security Exchange Name |
NASDAQ
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