Creative Realities, Inc. Files 8-K on Shareholder Votes

Ticker: CREX · Form: 8-K · Filed: Oct 18, 2024 · CIK: 1356093

Sentiment: neutral

Topics: shareholder-vote, corporate-governance

Related Tickers: CREX

TL;DR

CREX filed an 8-K for shareholder votes - details to follow.

AI Summary

Creative Realities, Inc. filed an 8-K on October 18, 2024, to report on matters submitted to a vote of its security holders. The filing does not contain specific details about the proposals voted on or the outcomes.

Why It Matters

This filing indicates that important decisions requiring shareholder approval were made, which could impact the company's future direction and governance.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose immediate financial or operational risks.

Key Players & Entities

FAQ

What specific matters were submitted for a vote of Creative Realities, Inc. security holders?

The filing states that matters were submitted to a vote of security holders, but does not specify what those matters were.

When did the vote by security holders take place?

The filing indicates the report date is October 18, 2024, and the earliest event reported is also October 18, 2024, suggesting the vote occurred on or around this date.

What were the results of the vote?

The 8-K filing does not disclose the results of the vote by security holders.

Is there any information about the proposals voted on in this filing?

No, this 8-K filing, filed as of October 18, 2024, only states that matters were submitted to a vote, without detailing the proposals.

What is the company's principal executive office address?

The company's principal executive offices are located at 13100 Magisterial Drive, Suite 100, Louisville, KY 40223.

Filing Stats: 611 words · 2 min read · ~2 pages · Grade level 10.8 · Accepted 2024-10-18 16:07:42

Key Financial Figures

Filing Documents

07 Submission to a Vote of Security Holders

Item 5.07 Submission to a Vote of Security Holders. On October 18, 2024, Creative Realities, Inc. (the "Company") held an annual meeting of shareholders (the "Annual Meeting") in Louisville, Kentucky. As of August 26, 2024, the record date for the Annual Meeting, 10,446,659 shares of Common Stock of the Company ("Common Stock") were issued and outstanding. Each share of Common Stock entitled 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 four directors to serve on the Board of Directors of the Company. The shareholders present in person or by proxy cast the following number of votes in connection with the election of directors, resulting in the reelection of all four nominees: Nominee Votes For Votes Withheld Broker Non-Votes David Bell 4,453,805 667,858 2,672,011 Donald A. Harris 4,453,430 668,233 2,672,011 Richard Mills 4,176,136 945,527 2,672,011 Stephen Nesbit 4,477,093 644,570 2,672,011 (2) The Company's shareholders approved the Company's 2023 Stock Incentive Plan. There were 4,403,436 votes cast for the proposal and 705,203 votes cast against the proposal. 13,024 votes abstained, and there were 2,672,011 broker non-votes. (3) The Company's shareholders ratified the engagement of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. There were 7,546,208 votes cast for the proposal and 241,696 votes cast against the proposal. 5,770 votes abstained, and there were no broker non-votes. No other items were presented for shareholder approval at the Annual Meeting. 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. Creative Realities, Inc. (Registrant) Date: October 18, 2024 By: /s/ Will Logan

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