Mega Matrix Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits
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Item 5.07. Submission of Matters to A Vote of Security Holders.
The information disclosed in Item 8.01 below is incorporated herein by reference.
Item 8.01. Other Events
On September 18, 2024, the special meeting of stockholders (the “Special Meeting”) of Mega Matrix Corp. (the “Company”) was adjourned with no business being conducted in order to allow additional time for stockholders to vote on the proposal set forth in the proxy statement/prospectus filed by Mega Matrix Inc. with the Securities and Exchange Commission (the “SEC”) on August 16, 2024.
The adjourned Special Meeting will reconvene on September 25, 2024 at 10:00 a.m. (Pacific Time) virtually at https://www.cstproxy.com/megamatrix/sm2024/2024-09-25/. The record date for the determination of stockholders of the Company entitled to vote at the adjourned Special Meeting remains the close of business on July 29, 2024.
Stockholders who have already voted do not need to recast their votes unless they wish to change their vote. Proxies previously submitted in respect of the Special Meeting will be voted at the adjourned Special Meeting unless properly revoked, and stockholders who have previously submitted a proxy or otherwise voted need not take any action. During the period of adjournment, the Company will continue to solicit votes from its stockholders with respect to the proposal set forth in the proxy statement/prospectus. No changes have been made in the proposal to be voted on by stockholders at the Special Meeting. Company encourages all stockholders as of the record date on July 29, 2024 who have not yet voted to do so promptly.
The proxy statement/prospectus and any other materials filed with the SEC can be obtained free of charge at the SEC’s website at www.sec.gov.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
| Exhibit | Exhibit Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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.
| Mega Matrix Corp. | ||
| a Delaware corporation | ||
| By: | /s/ Yucheng Hu | |
| Yucheng Hu, | ||
| Chief Executive Officer | ||
| Dated: September 19, 2024 | ||
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