Century Casinos Inc. filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
UNITED STATES
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Emerging growth company
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Item 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 24, 2024, Century Casinos, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company’s stockholders voted to approve the Amended and Restated 2016 Equity Incentive Plan (the "2016 Plan"), authorized the issuance an additional 2,430,400 shares of common stock thereunder, extended the term of the 2016 Plan, and made certain other decision changes to the 2016 Plan. The 2016 Plan provides for the grant of options (both nonqualified stock options and incentive stock options), stock appreciation rights, restricted stock, restricted stock units, performance stock units, and other stock-based awards to employees, directors, and consultants of the Company or its subsidiaries.
A summary of the 2016 Plan is included in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 29, 2024. That summary and the foregoing description of the 2016 Plan is qualified in its entirety by reference to the full text of the 2016 Plan, which is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders
Century Casinos, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”) on June 24, 2024. The final voting results on each proposal brought before the Annual Meeting are as follows:
Proposal 1: To elect two Class III directors to the Company’s Board of Directors
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Erwin Haitzmann | 14,949,896 | 2,427,458 | 8,035 | 6,836,961 |
Gottfried Schellmann | 11,196,724 | 6,180,095 | 8,570 | 6,836,961 |
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Proposal 2: To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024
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| For
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| 24,032,610 | 160,919 | 28,821 |
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Proposal 3: To consider and vote upon an advisory (non-binding) resolution regarding the compensation of the Company’s named executive officers
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| 15,177,075 | 2,116,256 | 92,058 | 6,836,961 |
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Proposal 4: To consider and vote upon a proposal to approve the Amended and Restated 2016 Equity Incentive Plan.
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| 16,034,224 | 1,313,452 | 37,713 | 6,836,961 |
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Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
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Exhibit No. | Description |
10.1 | |
104 | Cover Page Interactive Data File, formatted in Inline XBRL |
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.
Century Casinos, Inc.
Date: June 25, 2024
By: /s/ Margaret Stapleton
Margaret Stapleton
Chief Financial Officer