Super League Enterprise Changes Fiscal Year End

TL;DR

SLGG just changed its fiscal year end to Dec 31st, effective now.

AI Summary

Super League Enterprise, Inc. filed an 8-K on June 10, 2024, reporting a change in its fiscal year end to December 31st, effective immediately. This change was approved by the Board of Directors on June 4, 2024. The company previously operated under a different fiscal year end.

Why It Matters

This change in fiscal year end could impact financial reporting timelines and investor analysis of the company's performance over comparable periods.

Risk Assessment

Risk Level: low — The filing solely concerns a change in fiscal year end, which is an administrative and reporting adjustment with no immediate financial implications.

Key Numbers

• 12-31 — New Fiscal Year End (The company will now close its fiscal year on December 31st.)

Key Players & Entities

• Super League Enterprise, Inc. (company) — Registrant
• June 4, 2024 (date) — Date of Board Approval
• December 31 (date) — New Fiscal Year End
• 2912 Colorado Avenue, Suite 203 Santa Monica , California 90404 (address) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.001 — h registered Common Stock , par value $0.001 per share SLE Nasdaq Capital Market

Filing Documents

• slgg20240607_8k.htm (8-K) — 23KB
• ex_685498.htm (EX-3.1) — 5KB
• 0001437749-24-019826.txt ( ) — 171KB
• slgg-20240604.xsd (EX-101.SCH) — 3KB
• slgg-20240604_def.xml (EX-101.DEF) — 12KB
• slgg-20240604_lab.xml (EX-101.LAB) — 17KB
• slgg-20240604_pre.xml (EX-101.PRE) — 13KB
• slgg20240607_8k_htm.xml (XML) — 3KB

03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On June 4, 2024, the Board of Directors (the " Board ") of Super League Enterprise, Inc. (the " Company ") approved an amendment (the " Amendment ") to the Company's Second Amended and Restated Bylaws, effective June 4, 2024, to reduce the number of shares that are required to be present at a meeting of the Company's stockholders (a " Meeting ") for purposes of establishing a quorum. Prior to the Amendment, the presence, in person or by proxy duly authorized, of the holders of a majority of the outstanding shares of stock was required to establish a quorum for the transaction of business at a Meeting. As approved in the Amendment, the presence, in person or by proxy duly authorized, of the holders of not less than one-third (1/3) of the outstanding shares of stock entitled to vote will constitute a quorum for the transaction of business at a Meeting. The Board adopted the Amendment to more practically obtain a quorum and conduct business at a Meeting. The Board based its decision on the increasing prevalence of brokerage firms opting to forgo discretionary or proportionate voting of the shares held by them in street name, which is making it increasingly difficult for companies with a large retail stockholder base to obtain a quorum of the majority. The change to the quorum requirement was made to improve the Company's ability to hold Meetings when called. The foregoing description of the Amendment is qualified by reference to the full text of the Amendment, which is attached to this Form 8-K as Exhibit 3.1, and which is incorporated herein by reference.

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits . (d) Exhibits Index Exhibit No. Description 3.1 Amendment to the Second Amended and Restated Bylaws of Super League Enterprise, Inc. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

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 thereunto duly authorized. Super League Gaming, Inc. Date: June 10, 2024 By: /s/ Clayton Haynes Clayton Haynes Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR