Fluent, Inc. Files 8-K on Shareholder Vote Matters

TL;DR

Fluent Inc. filed an 8-K for a shareholder vote. Details TBD.

AI Summary

On March 18, 2024, Fluent, Inc. filed an 8-K report detailing a submission of matters to a vote of security holders. The filing does not contain specific details about the proposals or the outcome of the vote, but it indicates a formal process involving shareholder decisions.

Why It Matters

This filing signals that Fluent, Inc. is engaging in a formal process requiring shareholder approval for certain corporate actions, which could impact the company's future direction.

Risk Assessment

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

Key Players & Entities

• Fluent, Inc. (company) — Registrant
• March 18, 2024 (date) — Date of earliest event reported
• Delaware (jurisdiction) — State of incorporation
• 300 Vesey Street, 9th Floor New York, New York 10282 (address) — Principal executive offices

FAQ

Key Financial Figures

• $0.0005 — ge on which registered Common Stock , $0.0005 par value per share FLNT The Nasdaq

Filing Documents

• flnt20240318_8k.htm (8-K) — 30KB
• 0001437749-24-008352.txt ( ) — 159KB
• flnt-20240318.xsd (EX-101.SCH) — 3KB
• flnt-20240318_def.xml (EX-101.DEF) — 11KB
• flnt-20240318_lab.xml (EX-101.LAB) — 15KB
• flnt-20240318_pre.xml (EX-101.PRE) — 11KB
• flnt20240318_8k_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 March 18, 2024, Fluent, Inc. (the " Company ") held a special meeting of stockholders (the " Meeting "), and the Company's stockholders voted on two proposals. The proposals are described in the Company's definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on February 12, 2024. There were 81,355,572 shares of the Company's common stock outstanding on the February 12, 2024 record date for the Meeting and entitled to vote. A total of 60,303,698 shares were present or represented by proxy at the Meeting. Below is a brief description of, and the final voting results for, each proposal. (1) The Company's stockholders approved the proposal to give the Company's board of directors (the " Board ") the authority, at its discretion, to file a certificate of amendment to the Company's certificate of incorporation to effect a reverse split of the Company's issued common stock at a ratio not less than 1-for-2 and not greater than 1-for-15, without reducing the authorized number of shares of the Company's common stock, with the exact ratio to be selected by the Board in its discretion and to be effected, if at all, in the sole discretion of the Board at any time following stockholder approval of the amendment to the Company's certificate of incorporation and before March 18, 2025 without further approval or authorization of the Company's stockholders (the " Reverse Stock Split Proposal "). The voting results were as follows: For Against Abstain Broker Non-Vote 58,513,670 1,765,370 24,658 0 (2) The Company's stockholders approved the adjournment of the Meeting, if necessary or advisable, to solicit additional proxies in favor of the Reverse Stock Split Proposal if there are not sufficient votes to approve such proposal. The voting results were as follows: For Against Abstain Broker Non-Vote 58,282,826 1,559,192 461,680 0 -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. Fluent, Inc. March 18, 2024 By: /s/ Donald Patrick Name: Donald Patrick Title: Chief Executive Officer -3-

View Full Filing

View this 8-K filing on SEC EDGAR