Allied Gaming & Entertainment Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$AGAE
Services-Misc. Amusement & Recreation
Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): August 4, 2025
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction
of incorporation) |
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(Commission
File Number) |
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(IRS Employer
Identification No.) |
(Address of principal executive offices, including zip code)
(646 ) 768-4240
(Registrant's telephone number, including area code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any
of the following provisions (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (§240.12b-2 of this chapter):
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On August 4, 2025, Allied Gaming & Entertainment, Inc. (the “Company”) held its combined 2024 and 2025 Annual Meeting of Stockholders
(the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on four proposals and cast their votes as set forth below.
The stockholders voted to approve, in a non-binding advisory vote, the compensation of the Company’s named executive officers as described
in the proxy statement. The results of the vote taken were as follows:
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For
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Against
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Abstain
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Broker Non-Vote
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17,583,729
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12,134,267
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21,998
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388,771
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The stockholders voted to approve, in a non-binding advisory vote, the frequency of future advisory votes on the compensation of the
Company’s named executive officers. The results of the vote taken were as follows:
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1 Year
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2 Years
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3 Years
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Abstain
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Broker Non-Vote
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13,017,942
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33,843
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16,680,472
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7,735
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388,773
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The stockholders voted to ratify the appointment of ZH CPA, LLC to act as the Company’s independent registered public accounting firm for
the fiscal year ending December 31, 2024. The results of the vote taken were as follows:
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For
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Against
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Abstain
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18,012,503
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12,099,055
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17,207
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The stockholders voted to ratify the appointment of ZH CPA, LLC to act as the Company’s independent registered public accounting firm for
the fiscal year ending December 31, 2025. The results of the vote taken were as follows:
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For
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Against
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Abstain
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18,016,119
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12,097,830
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14,816
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The Company is required to provide stockholders with the opportunity to cast a non-binding advisory vote on the frequency of stockholder
votes on the compensation of the Company’s named executive officers at least once every six calendar years. In light of the vote at the Annual Meeting, the Company has determined that it will hold an advisory vote on the compensation of the Company’s
named executive officers every three years until the next required advisory vote on the frequency of such vote, which will occur no later than the Company’s Annual Meeting of Stockholders in 2031.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
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Exhibit No.
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Description
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104
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Cover Page Interactive Data File (embedded within the Inline XBRL document)
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SIGNATURE
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.
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ALLIED GAMING & ENTERTAINMENT, INC.
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Date: August 7, 2025
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By:
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/s/ Roy Anderson
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Roy Anderson
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Chief Financial Officer
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