Century Casinos Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders
Century Casinos, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”) on June 23, 2025. The final voting results on each proposal brought before the Annual Meeting are as follows:
Proposal 1: To elect two Class I directors to the Company’s Board of Directors
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| For
| Against
| Abstain | Broker Non-Votes
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Dinah Corbaci | 11,515,814 | 2,926,363 | 1,010,212 | 8,015,621 |
Eduard Berger | 13,798,230 | 643,947 | 1,010,212 | 8,015,621 |
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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, 2025
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| For
| Against
| Abstain |
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| 23,344,246 | 92,437 | 31,327 |
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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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| For
| Against
| Abstain | Broker Non-Votes
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| 10,811,973 | 1,841,592 | 2,798,824 | 8,015,621 |
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Proposal 4: To consider and vote upon an advisory (non-binding) resolution to determine whether an advisory vote on the compensation of the Company’s named executive officers should be held every one, two or three years
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1 Year | 2 Years
| 3 Years
| Abstain | Broker Non-Votes
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14,961,966 | 61,437 | 304,353 | 124,633 | 8,015,621 |
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In light of the voting results on this advisory vote, and consistent with the Board’s recommendation to stockholders, the Company plans to continue to hold an annual advisory vote to approve the compensation of the Company’s named executive officers.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
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Exhibit No. | Description |
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 23, 2025
By: /s/ Margaret Stapleton
Margaret Stapleton
Chief Financial Officer