Canterbury Park Holding Corp Files 8-K/A Amendment

TL;DR

CPHC filed an 8-K/A amendment for a shareholder vote matter, originally reported June 6.

AI Summary

Canterbury Park Holding Corporation filed an 8-K/A on June 18, 2024, to amend a previous filing regarding a submission of matters to a vote of security holders. The original event date was June 6, 2024. The company is incorporated in Minnesota and its principal executive offices are located in Shakopee.

Why It Matters

This filing is an amendment to a previous report concerning matters to be voted on by shareholders, indicating ongoing corporate governance activities.

Risk Assessment

Risk Level: low — This is a routine amendment to a previous filing and does not introduce new material information or significant changes.

Key Numbers

• 001-37858 — SEC File Number (Company's SEC registration number)
• 47-5349765 — IRS Employer Identification No. (Company's tax identification number)

Key Players & Entities

• Canterbury Park Holding Corporation (company) — Registrant
• June 6, 2024 (date) — Earliest event date
• June 18, 2024 (date) — Filing date
• Minnesota (location) — State of Incorporation
• Shakopee (location) — Principal Executive Offices City

FAQ

Filing Documents

• cphc20240618_8ka.htm (8-K/A) — 36KB
• 0001437749-24-020625.txt ( ) — 169KB
• cphc-20240606.xsd (EX-101.SCH) — 3KB
• cphc-20240606_def.xml (EX-101.DEF) — 12KB
• cphc-20240606_lab.xml (EX-101.LAB) — 15KB
• cphc-20240606_pre.xml (EX-101.PRE) — 12KB
• cphc20240618_8ka_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. Canterbury Park Holding Corporation (the "Company") is filing this Form 8-K/A as an amendment to the Current Report on Form 8-K filed by the Company with the U.S. Securities and Exchange Commission (the "SEC") on June 10, 2024 (the "Original Filing"). The Original Filing reported the final voting results of the Company's 2024 Annual Meeting of Shareholders held on June 6, 2024 (the "Annual Meeting"). The purpose of this amendment is to update the voting results reported in the Original Filing based upon an updated final report of the Inspector of Election received following the date of the Original Filing. The updated voting results did not change the outcome of the Annual Meeting, which is that each nominee was elected as a director of the Company and the appointment of Wipfli LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified. At the close of business on April 11, 2024, the record date for the Annual Meeting, 4,982,870 shares of Common Stock were outstanding. At the Annual Meeting, 4,295,110 shares, or approximately 86.2% of the outstanding shares of Common Stock, were represented by proxy or in person. Shares were voted at the Annual Meeting on the matters submitted to a vote of the shareholders as follows: Proposal 1 — To elect seven directors of the Company to hold office until the next Annual Meeting of Shareholders or until their respective successors have been elected and qualified. FOR WITHHELD BROKER NON-VOTE Peter Ahn 2,587,723 84,146 1,623,241 Maureen H. Bausch 2,340,283 331,586 1,623,241 Mark Chronister 2,342,887 328,982 1,623,241 John S. Himle 2,640,797 31,072 1,623,241 Carin J. Offerman 2,618,094 53,775 1,623,241 Randall D. Sampson 2,660,401 11,468 1,623,241 Damon E. Schramm 2,323,898 347,971 1,623,241 Proposal 2 — To ratify and approve the appointment of Wipfli LLP as the Company

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. CANTERBURY PARK HOLDING CORPORATION Dated: June 18, 2024 By: /s/ Randall D. Sampson Randall D. Sampson President and Chief Executive Officer

View Full Filing

View this 8-K/A filing on SEC EDGAR