AFC Gamma Reports on Shareholder Matters
Ticker: AFCG · Form: 8-K · Filed: May 23, 2024 · CIK: 1822523
| Field | Detail |
|---|---|
| Company | Afc Gamma, Inc. (AFCG) |
| Form Type | 8-K |
| Filed Date | May 23, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, sec-filing
TL;DR
AFC Gamma filed an 8-K on 5/23 for shareholder votes.
AI Summary
AFC Gamma, Inc. filed an 8-K on May 23, 2024, to report on matters submitted to a vote of its security holders. The filing details the company's corporate structure, including its state of incorporation (Maryland) and fiscal year end (December 31).
Why It Matters
This filing informs investors about key corporate governance events and decisions affecting AFC Gamma, Inc. shareholders.
Risk Assessment
Risk Level: low — This filing is a routine corporate disclosure and does not indicate any immediate financial distress or significant operational changes.
Key Numbers
- 001-39995 — Commission File Number (Identifies the company's SEC filing history)
- 85-1807125 — IRS Employer Identification No. (Company's tax identification number)
Key Players & Entities
- AFC Gamma, Inc. (company) — Registrant
- Maryland (jurisdiction) — State of Incorporation
- May 23, 2024 (date) — Date of Report
FAQ
What is the primary purpose of this 8-K filing?
The primary purpose of this 8-K filing is to report on matters submitted to a vote of AFC Gamma, Inc.'s security holders.
When was this 8-K filing reported?
This 8-K filing was reported on May 23, 2024.
In which state is AFC Gamma, Inc. incorporated?
AFC Gamma, Inc. is incorporated in Maryland.
What is AFC Gamma, Inc.'s fiscal year end?
AFC Gamma, Inc.'s fiscal year ends on December 31.
What is the company's principal executive office address?
The principal executive offices are located at 525 Okeechobee Blvd., Suite 1650, West Palm Beach, FL, 33401.
Filing Stats: 553 words · 2 min read · ~2 pages · Grade level 11.8 · Accepted 2024-05-23 16:05:39
Key Financial Figures
- $0.01 — ich registered Common Stock, par value $0.01 per share AFCG The Nasdaq Stock Market
Filing Documents
- afcg-20240523.htm (8-K) — 33KB
- afcg-20240523_g1.jpg (GRAPHIC) — 47KB
- 0001822523-24-000024.txt ( ) — 278KB
- afcg-20240523.xsd (EX-101.SCH) — 2KB
- afcg-20240523_lab.xml (EX-101.LAB) — 23KB
- afcg-20240523_pre.xml (EX-101.PRE) — 13KB
- afcg-20240523_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On May 23, 2024, AFC Gamma, Inc. (the "Company") held its 2024 Annual Meeting of Shareholders (the "2024 Annual Meeting"). At the 2024 Annual Meeting, the shareholders of the Company's common stock voted on (i) the reelection of two director nominees (Proposal 1) and (ii) the ratification of the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 (Proposal 2). The results of the votes are set forth below. Proposal 1 – Election of Class I Directors The Company's shareholders voted in favor of the reelection of each of the two Class I director nominees for a term of office expiring at the 2027 Annual Meeting of Shareholders or, in each case, until their successors are duly elected and qualified. For Withheld Broker Non-Vote Leonard M. Tannenbaum 8,771,491 1,565,083 4,956,476 Thomas L. Harrison 8,786,292 1,550,282 4,956,476 Proposal 2 – Ratification of Appointment of CohnReznick LLP The Company's shareholders approved the ratification of the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. For Against Abstain Broker Non-Vote 14,956,784 271,164 65,102 - 2
SIGNATURES
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. AFC GAMMA, INC. By: /s/ Brandon Hetzel Brandon Hetzel Chief Financial Officer and Treasurer Date: May 23, 2024 3