Monarch Casino & Resort Files 8-K

TL;DR

MCRI filed an 8-K on 5/28 detailing shareholder votes and financials as of 5/21.

AI Summary

Monarch Casino & Resort, Inc. filed an 8-K on May 28, 2024, reporting on matters submitted to a vote of security holders and financial statements as of May 21, 2024. The filing details the company's corporate structure, including its incorporation in Nevada and its principal executive offices in Reno.

Why It Matters

This filing provides official updates on corporate actions and financial reporting for Monarch Casino & Resort, Inc., which is important for investors and stakeholders to track company governance and financial health.

Risk Assessment

Risk Level: low — This is a routine filing reporting on corporate actions and financial statements, not indicating any immediate operational or financial distress.

Key Numbers

• 0-22088 — Commission File Number (Identifies the company's filing history with the SEC.)
• 88-0300760 — IRS Employer Identification No. (Company's tax identification number.)

Key Players & Entities

• MONARCH CASINO & RESORT INC (company) — Registrant
• Nevada (location) — State of incorporation
• Reno (location) — City of principal executive offices
• May 21, 2024 (date) — Date of earliest event reported
• May 28, 2024 (date) — Date of report

FAQ

Key Financial Figures

• $0.01 — nge on which registered Common Stock, $0.01 par value MCRI The Nasdaq Stock Mar

Filing Documents

• mcri-20240521x8k.htm (8-K) — 56KB
• mcri-20240521xex10d1.htm (EX-10.1) — 117KB
• 0001558370-24-008688.txt ( ) — 318KB
• mcri-20240521.xsd (EX-101.SCH) — 3KB
• mcri-20240521_lab.xml (EX-101.LAB) — 15KB
• mcri-20240521_pre.xml (EX-101.PRE) — 10KB
• mcri-20240521x8k_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On May 21, 2024, Monarch Casino & Resort, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). A total of 17,206,956 shares, or 91.4%, of shares outstanding as of the record date of the Company's common stock were present or represented by proxy at the meeting. The results of stockholder voting on the three proposals presented were as follows: Proposal 1 – Stockholders elected the following three directors nominated by the board of directors, each to serve until the 2026 annual meeting of stockholders and until his or her successor is elected and qualified, or until such director's earlier death, resignation or removal. 0,944,187 Director Nominee For Against Abstain Broker Non-Vote John Farahi 14,824,277 2,378,205 4,474 0 Craig F. Sullivan 11,880,202 5,322,270 4,484 0 Paul Andrews 16,880,141 322,341 4,474 0 Proposal 2 – Stockholders approved an amendment to the Company's 2014 Equity Incentive Plan (the "2014 Plan") to (i) extend the term of the 2014 Plan from ten (10) years to twenty (20) years, and (ii) increase the number of shares of common stock reserved for issuance under the 2014 Plan by an additional 1,000,000 shares. For Against Abstain Broker Non-Vote 15,070,035 464,367 1,672,554 0 Proposal 3 – Stockholders approved, on a non-binding advisory basis, the executive compensation as disclosed in the 2024 proxy statement of the Company's named executive officers. For Against Abstain Broker Non-Vote 15,123,092 409,975 1,673,889 0

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits . Exhibit No. 10.1 2014 Equity Incentive Plan, as amended.

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. 9 Monarch Casino and Resort, Inc. Date: May 28, 2024 /s/ Edwin S. Koenig Edwin S. Koenig, Chief Accounting Officer (Principal Financial and Accounting Officer and Duly Authorized Officer)

View Full Filing

View this 8-K filing on SEC EDGAR