PodcastOne Reports on Shareholder Vote Matters
Ticker: PODC · Form: 8-K · Filed: Sep 18, 2024 · CIK: 1940177
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
TL;DR
PodcastOne held a shareholder vote on Sept 12th, details filed today.
AI Summary
PodcastOne, Inc. filed an 8-K on September 18, 2024, reporting on matters submitted to a vote of its security holders on September 12, 2024. The filing details the company's corporate actions and decisions put forth for shareholder approval.
Why It Matters
This filing indicates that PodcastOne, Inc. is actively engaging its shareholders on significant corporate decisions, which can impact the company's direction and shareholder value.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not contain information about significant financial distress or major operational changes.
Key Players & Entities
- PodcastOne, Inc. (company) — Registrant
- September 12, 2024 (date) — Date of earliest event reported
- September 18, 2024 (date) — Date of report
- Delaware (jurisdiction) — State of incorporation
- 001-41795 (commission_file_number) — SEC File Number
- 35-2503373 (irs_number) — I.R.S. Employer Identification No.
- 269 South Beverly Drive, Suite 1450 Beverly Hills, CA 90212 (address) — Principal executive offices
- 310-858-0888 (phone_number) — Business phone
FAQ
What specific matters were submitted to a vote of PodcastOne, Inc. security holders?
The filing states that matters were submitted to a vote of security holders on September 12, 2024, but the specific details of these matters are not provided in the excerpt.
When was this 8-K filing submitted to the SEC?
This 8-K filing was submitted on September 18, 2024.
What is the exact name of the registrant?
The exact name of the registrant is PodcastOne, Inc.
In which state was PodcastOne, Inc. incorporated?
PodcastOne, Inc. was incorporated in Delaware.
What is the principal executive office address for PodcastOne, Inc.?
The principal executive office address is 269 South Beverly Drive, Suite 1450, Beverly Hills, CA 90212.
Filing Stats: 595 words · 2 min read · ~2 pages · Grade level 10.8 · Accepted 2024-09-18 16:30:08
Key Financial Figures
- $0.00001 — nge on which registered Common stock, $0.00001 par value per share PODC The NASDAQ
Filing Documents
- ea0214954-8k_podcast.htm (8-K) — 36KB
- 0001213900-24-079912.txt ( ) — 208KB
- podc-20240912.xsd (EX-101.SCH) — 3KB
- podc-20240912_lab.xml (EX-101.LAB) — 33KB
- podc-20240912_pre.xml (EX-101.PRE) — 22KB
- ea0214954-8k_podcast_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On September 12, 2024, PodcastOne, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). Below is a summary of the proposals and corresponding vote. 1. All eight nominees were elected to the Company's Board of Directors with each director receiving votes as follows: Election of Directors For Withheld Broker Non-Vote Robert S. Ellin 18,794,509 11,110 2,838,268 James Berk 18,459,024 346,595 2,838,268 Jay Krigsman 18,458,999 346,620 2,838,268 Craig Foster 18,459,084 346,535 2,838,268 Ramin Arani 18,444,890 360,729 2,838,268 Patrick Wachsberger 18,794,494 11,125 2,838,268 Carolyn Blackwood 18,794,406 11,213 2,838,268 Jon Merriman 18,794,319 11,300 2,838,268 2. The ratification of the appointment of Macias Gini & O'Connell, LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2025. The votes on this proposal were as follows: For Against Abstained Broker Non-Vote 21,558,531 73,240 12,117 3. The approval, to adjourn the Annual Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if there are not sufficient votes at the time of the Annual Meeting to approve any of the proposals presented for a vote at the Annual Meeting. The votes on this proposal were as follows: For Against Abstained Broker Non-Vote 20,894,432 735,789 13,666 No other matters were considered or voted upon at the Annual Meeting. 1
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. PODCASTONE, INC. Dated: September 18, 2024 By: /s/ Aaron Sullivan Name: Aaron Sullivan Title: Chief Financial Officer 2