Amendment: Canterbury Park Holding Corporation 'New' filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

Form 8-K/A date of report 06-06-24 true 0001672909 0001672909 2024-06-06 2024-06-06

 

 

 

 

 

Date of report (Date of earliest event reported): June 6, 2024

 

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Item 5.07.   Submission of Matters to a Vote of Security Holders.

 

Canterbury Park Holding Corporation (the “Company”) is filing this Form 8-K/A as an amendment to the Current Report on Form 8-K filed by the Company with the U.S. Securities and Exchange Commission (the “SEC”) on June 10, 2024 (the “Original Filing”). The Original Filing reported the final voting results of the Company’s 2024 Annual Meeting of Shareholders held on June 6, 2024 (the “Annual Meeting”). The purpose of this amendment is to update the voting results reported in the Original Filing based upon an updated final report of the Inspector of Election received following the date of the Original Filing. The updated voting results did not change the outcome of the Annual Meeting, which is that each nominee was elected as a director of the Company and the appointment of Wipfli LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified.

 

At the close of business on April 11, 2024, the record date for the Annual Meeting, 4,982,870 shares of Common Stock were outstanding. At the Annual Meeting, 4,295,110 shares, or approximately 86.2% of the outstanding shares of Common Stock, were represented by proxy or in person. Shares were voted at the Annual Meeting on the matters submitted to a vote of the shareholders as follows:

 

Proposal 1 — To elect seven directors of the Company to hold office until the next Annual Meeting of Shareholders or until their respective successors have been elected and qualified.

 

 

 

Proposal 2 — To ratify and approve the appointment of Wipfli LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.

 

 

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.