Galaxy Gaming Reports on Shareholder Votes
Ticker: GLXZ · Form: 8-K · Filed: May 31, 2024 · CIK: 13156
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, filing-update
TL;DR
Galaxy Gaming held a shareholder vote; governance update filed.
AI Summary
Galaxy Gaming, Inc. filed an 8-K on May 31, 2024, reporting on matters submitted to a vote of security holders as of May 29, 2024. The filing details the company's corporate structure and reporting information, including its principal executive offices in Las Vegas, Nevada.
Why It Matters
This filing indicates that Galaxy Gaming held a shareholder vote, which is a key governance event that can impact the company's direction and shareholder rights.
Risk Assessment
Risk Level: low — The filing is a routine corporate disclosure regarding a shareholder vote and does not contain information about significant financial changes or operational risks.
Key Players & Entities
- Galaxy Gaming, Inc. (company) — Registrant
- May 29, 2024 (date) — Date of earliest event reported
- May 31, 2024 (date) — Filing date
- Las Vegas, Nevada (location) — Principal executive offices location
FAQ
What specific matters were submitted to a vote of Galaxy Gaming's security holders?
The filing does not specify the exact matters voted on, only that "Submission of Matters to a Vote of Security Holders" is the item information for this 8-K.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on May 29, 2024.
What is Galaxy Gaming's principal executive office address?
Galaxy Gaming's principal executive offices are located at 6480 Cameron Street, Suite 305, Las Vegas, Nevada 89118.
What is Galaxy Gaming's IRS Employer Identification Number?
Galaxy Gaming's IRS Employer Identification Number is 20-8143439.
Has Galaxy Gaming changed its name previously?
Yes, the company was formerly known as SECURED DIVERSIFIED INVESTMENT LTD (name change in 2005 and 2002) and BOOK CORP OF AMERICA (name change in 2000).
Filing Stats: 550 words · 2 min read · ~2 pages · Grade level 11.2 · Accepted 2024-05-30 18:51:22
Filing Documents
- glxz-20240529.htm (8-K) — 46KB
- img156249202_0.jpg (GRAPHIC) — 1KB
- 0000950170-24-066858.txt ( ) — 159KB
- glxz-20240529.xsd (EX-101.SCH) — 25KB
- glxz-20240529_htm.xml (XML) — 4KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. On May 29, 2024, Galaxy Gaming, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). The record date for stockholders entitled to notice of, and to vote at, the Annual Meeting was April 2, 2024. At the close of business on that date, the Company had 24,910,282 shares of common stock issued and outstanding and entitled to be voted at the Annual Meeting. At the Annual Meeting, stockholders voted on two proposals, each of which are described in more detail in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 26, 2024. The final voting results were as follows: Proposal 1 The vote with respect to the election of one director to serve for a three (3)-year term expiring at the 2027 Annual Meeting of Stockholders was as follows: Director Nominee Votes For Votes Withheld Broker Non-Vote Mark Lipparelli (Class III- term expires 2027) 9,093,764 3,300,972 8,381,870 Proposal 2 The vote with respect to the ratification of Moss Adams, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024, was as follows: Votes For Votes Against Votes Abstained Broker Non-Vote 20,619,580 8,120 148,906 0 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. Dated: May 31, 2024 GALAXY GAMING, INC. By: /s/ Harry C. Hagerty Harry C. Hagerty Secretary and Treasurer