Motorsport Games Files 2024 Special Meeting Proxy
Ticker: MSGM · Form: DEF 14A · Filed: Sep 10, 2024 · CIK: 1821175
Sentiment: neutral
Topics: proxy-statement, shareholder-meeting
Related Tickers: MSGM
TL;DR
MSGM proxy filed for 2024 special meeting. No fee.
AI Summary
Motorsport Games Inc. filed a definitive proxy statement (DEF 14A) on September 10, 2024, for its 2024 Special Meeting of Stockholders. The filing indicates no fee was required for this submission. The company, headquartered in Miami, FL, is involved in pre-packaged software services.
Why It Matters
This filing is a routine but important step for public companies to communicate with shareholders before a meeting where key decisions are made.
Risk Assessment
Risk Level: low — This is a standard DEF 14A filing for a shareholder meeting, not indicating immediate financial distress or significant operational changes.
Key Players & Entities
- Motorsport Games Inc. (company) — Registrant
- 0001493152-24-035532 (filing_id) — Accession Number
- 20240910 (date) — Filing Date
- Miami, FL (location) — Company Headquarters
FAQ
What is the purpose of this DEF 14A filing?
This DEF 14A filing is a definitive proxy statement for the Motorsport Games Inc. 2024 Special Meeting of Stockholders, providing information required by the SEC for the meeting.
When was this filing submitted?
The filing was submitted on September 10, 2024.
What is the company's Central Index Key (CIK)?
The CIK for Motorsport Games Inc. is 0001821175.
Was there a filing fee associated with this document?
No, the filing indicates that no fee was required for this submission.
Where is Motorsport Games Inc. located?
Motorsport Games Inc. is located at 5972 NE 4th Avenue, Miami, FL 33137.
Filing Stats: 4,890 words · 20 min read · ~16 pages · Grade level 12.7 · Accepted 2024-09-09 17:48:14
Key Financial Figures
- $0.0001 — rsquo;s Class A common stock, par value $0.0001 per share (the “ Class A common s
Filing Documents
- formdef14a.htm (DEF 14A) — 204KB
- formpre14a_001.jpg (GRAPHIC) — 6KB
- proxy_001.jpg (GRAPHIC) — 2003KB
- proxy_002.jpg (GRAPHIC) — 2495KB
- 0001493152-24-035532.txt ( ) — 6406KB
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 11 NOTICE REGARDING DELIVERY OF STOCKHOLDER DOCUMENTS (“HOUSEHOLDING” INFORMATION) 12 STOCKHOLDER PROPOSALS AND NOMINATIONS FOR THE 2025 ANNUAL MEETING OF STOCKHOLDERS 12 ANNUAL REPORT 12 iii MOTORSPORT GAMES INC. 5972 NE 4th Avenue Miami, Florida 33137 2024 SPECIAL MEETING OF STOCKHOLDERS TO BE HELD ON FRIDAY, OCTOBER 25, 2024 PROXY GENERAL INFORMATION We are providing these proxy materials to holders of shares of Class A common stock, $0.0001 par value per share (the “ Class A common stock ”), of Motorsport Games Inc., a Delaware corporation (referred to as “ Motorsport Games ,” the “ Company ,” “ we ,” or “ us ”), in connection with the solicitation by the Board of Directors (the “ Board ” or “ Board of Directors ”) of Motorsport Games of proxies to be voted at our Special Meeting of Stockholders (the “ Special Meeting ”) to be held on Friday, October 25, 2024, beginning at 11:00 a.m., local time at 5972 NE 4 th Avenue, Miami, Florida 33137, and at any adjournment or postponement of the Special Meeting. The purpose of the Special Meeting and the matters to be acted on are stated in the accompanying Notice of Special Meeting. No other business will come before the Special Meeting. Our Board of Directors is soliciting votes FOR the approval to exercise Warrants (as defined below) issued by the Company on July 29, 2024 to purchase up to an aggregate of 949,310 shares of the Company’s Class A common stock under applicable rules and regulations of the Nasdaq Stock Market LLC (Proposal No. 1 also referred to as the “Warrant Exercise Proposal”); and FOR the approval of a proposal to adjourn the Special Meeting to a later date, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insuffici