ONE Group Hospitality Files 8-K on Security Holder Vote Matters
Ticker: STKS · Form: 8-K · Filed: May 21, 2024 · CIK: 1399520
| Field | Detail |
|---|---|
| Company | One Group Hospitality, Inc. (STKS) |
| Form Type | 8-K |
| Filed Date | May 21, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, filing
Related Tickers: STKS
TL;DR
ONE Group Hospitality (STKS) is holding a shareholder vote on key matters.
AI Summary
On May 21, 2024, THE ONE GROUP HOSPITALITY, INC. filed an 8-K report detailing a submission of matters to a vote of security holders. The company, formerly known as COMMITTED CAPITAL ACQUISITION Corp and PLASTRON ACQUISITION CORP II, is incorporated in Delaware and operates in the retail-eating places sector.
Why It Matters
This filing indicates that the company is seeking approval or has held a vote on significant matters concerning its security holders, which could impact corporate governance and future strategic decisions.
Risk Assessment
Risk Level: low — The filing is procedural and relates to a shareholder vote, not a direct financial event or significant operational change.
Key Numbers
- 001-37379 — SEC File Number (Identifies the company's filing with the SEC.)
- 14-1961545 — IRS Employer Identification No. (Company's tax identification number.)
Key Players & Entities
- THE ONE GROUP HOSPITALITY, INC. (company) — Registrant
- COMMITTED CAPITAL ACQUISITION Corp (company) — Former company name
- PLASTRON ACQUISITION CORP II (company) — Former company name
- May 21, 2024 (date) — Date of report
FAQ
What specific matters were submitted for a vote of security holders?
The filing states it is a 'Submission of Matters to a Vote of Security Holders' but does not detail the specific matters in the provided excerpt.
When was the earliest event reported?
The earliest event reported was on May 21, 2024.
What is the primary business of THE ONE GROUP HOSPITALITY, INC.?
The company is classified under 'RETAIL-EATING PLACES' with SIC code 5812.
What were the previous names of the company?
The company was formerly known as COMMITTED CAPITAL ACQUISITION Corp and PLASTRON ACQUISITION CORP II.
Where is the principal executive office of the company located?
The principal executive offices are located at 1624 Market Street, Suite 311, Denver, Colorado 80202.
Filing Stats: 517 words · 2 min read · ~2 pages · Grade level 12.2 · Accepted 2024-05-21 17:25:23
Filing Documents
- stks-20240521x8k.htm (8-K) — 48KB
- 0001558370-24-008544.txt ( ) — 175KB
- stks-20240521.xsd (EX-101.SCH) — 4KB
- stks-20240521_def.xml (EX-101.DEF) — 3KB
- stks-20240521_lab.xml (EX-101.LAB) — 16KB
- stks-20240521_pre.xml (EX-101.PRE) — 12KB
- stks-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 The results of the votes on the three matters considered at the Annual Meeting are as follows. Each of the proposals received the requisite vote for approval. 1. Election of Directors: To elect the following Class II directors to serve a three-year term expiring in 2027: FOR WITHHOLD Eugene Bullis 18,251,618 2,772,792 Susan Lintonsmith 19,544,783 1,479,627 Haydee Olinger 19,544,633 1,479,777 To elect the following Class I director to serve a two-year term expiring in 2026: FOR WITHHOLD James Chambers 20,578,306 446,104 To elect the following Class III director to serve a one-year term expiring in 2025: FOR WITHHOLD Scott Ross 20,578,316 446,094 2. To ratify the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. FOR AGAINST ABSTAIN 27,153,721 3,164 721 3. To approve the compensation of the Company's named executive officers, as disclosed in the proxy statement. FOR AGAINST ABSTAIN 19,787,515 1,231,902 4,993
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. Dated: May 21, 2024 THE ONE GROUP HOSPITALITY, INC. By: /s/ Tyler Loy Name: Tyler Loy Title: Chief Financial Officer