SharpLink Gaming Files Definitive Proxy Statement

TL;DR

SharpLink Gaming filed its proxy statement, get ready for the annual meeting.

AI Summary

SharpLink Gaming, Inc. filed a Definitive Proxy Statement (DEF 14A) on November 18, 2024. This filing is related to the company's annual meeting and is not subject to a filing fee. The company's principal executive offices are located at 333 Washington Ave. North, Suite 104, Minneapolis, MN 55401.

Why It Matters

This filing is a standard regulatory requirement for public companies, informing shareholders about important matters to be discussed and voted on at the annual meeting.

Risk Assessment

Risk Level: low — This is a routine regulatory filing and does not contain new financial information or strategic changes that would immediately impact risk.

Key Numbers

• 20241118 — Filing Date (The date the Definitive Proxy Statement was filed with the SEC.)

Key Players & Entities

• SharpLink Gaming, Inc. (company) — Registrant
• 333 Washington Ave. North, Suite 104, Minneapolis, MN 55401 (location) — Company Address

FAQ

Key Financial Figures

• $0.0001 — Company’s common stock, par value $0.0001 per share (the “Common Stock&rdqu
• $0.001 — of Common Stock at an exercise price of $0.001 per share. 5 As of November 18, 2024
• $100 million — being acquired by SFX in 1999 for over $100 million. Mr. Gutkowski is a graduate of Hofstra

Filing Documents

• formdef14a.htm (DEF 14A) — 545KB
• proxy_001.jpg (GRAPHIC) — 273KB
• proxy_002.jpg (GRAPHIC) — 215KB
• 0001493152-24-046523.txt ( ) — 1218KB

From the Filing

DEF 14A 1 formdef14a.htm UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Securities Exchange Act of 1934 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material under §240.14a-12 SHARPLINK GAMING, INC. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): No fee required. Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. (1) Title of each class of securities to which transaction applies: (2) Aggregate number of securities to which transaction applies: (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): (4) Proposed maximum aggregate value of transaction: (5) Total fee paid: Fee paid previously with preliminary materials. Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. (1) Amount Previously Paid: (2) Form, Schedule or Registration Statement No.: (3) Filing Party: (4) Date Filed: SHARPLINK GAMING, INC. 333 Washington Avenue North, Suite 104 Minneapolis, Minnesota 55401 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To be held on December 9, 2024 Dear Stockholders: We are pleased to invite you to attend the Annual Meeting of Stockholders (the “Meeting”) of SharpLink Gaming, Inc., which we refer to as “SharpLink,” “we” or the “Company,” to be held on Monday, December 9, 2024 at 4:00 PM Central Time at SharpLink’s corporate headquarters located at 333 Washington Avenue North, Suite 104, Minneapolis, Minnesota 55401, and thereafter as it may be adjourned or postponed from time to time. At the Meeting, stockholders will be asked to approve the following proposals and adopt the following resolutions in connection therewith: 1. The reelection of Rob Phythian, Obie McKenzie, Robert Gutkowski and Leslie Bernhard as members of the Board of Directors for a term expiring at our 2025 Annual General Meeting of Stockholders and until their successors are elected and qualified; 2. The approval of a reverse stock split of the Company’s common stock, par value $0.0001 per share (the “Common Stock”), by a ratio of up to and including 6:1, to be effective at the ratio and on a date to be determined by the Company’s Board of Directors, and amendments to the Company’s Amended and Restated Certificate of Incorporation to effect such reverse stock split; 3. The ratification of the appointment of Cherry Bekaert, LLP, registered public accountants, as our Company’s independent registered public accountants for the year ended December 31, 2024 and the authorization of our Board of Directors to fix such independent public accountants’ compensation in accordance with the volume and nature of their services or to delegate such power to our Audit Committee; 4. The approval of a non-binding advisory vote to approve the compensation paid to our named executive officers (the “Say on Pay Proposal”); and 5. To transact any other business properly coming before the Meeting. Our Board of Directors unanimously recommends that you vote “FOR” each of the foregoing proposals, each of which is more fully described in the accompanying proxy statement (“Proxy Statement”). Stockholders of record at the close of business on November 12, 2024 (the “Record Date”) are entitled to notice of and to vote at the Meeting or any adjournments or postponements thereof. It is anticipated that on or about November 19, 2024, the Company shall commence mailing to all stockholders of record, as of the Record Date, this Notice of Annual Meeting, Proxy Statement and Proxy Card. Financial and other information concerning SharpLink Gaming, Inc. is contained in our Annual Report to Stockholders for the fiscal year ended December 31, 2023 (“2023 Annual Report”) and accessible on the United States Securities and Exchange Commission (the “SEC”) website, available at www.sec.gov, or SharpLink’s investor relations page, found at https://investors.sharplink.com. Your attention is directed to the Proxy Statement accompanying this Notice for a more complete statement of matters to be considered at the Annual Meeting. The approval of the election

View Full Filing

View this DEF 14A filing on SEC EDGAR