MGO Global Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date
of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
| (State
or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S.
Employer Identification No.) |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s
telephone number, including area code:
N/A
(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:
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
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.
MGO Global Inc., a Delaware corporation (the “Company”), convened the Special Meeting of Stockholders of MGO Global Inc. (the “Special Meeting”) on Friday, January 24, 2025 at 11:00 a.m. Eastern Time. The Special Meeting was held in person at 813 NE 17th Terrace, Unit A, Fort Lauderdale, Florida, 33304. A quorum was present at the Special Meeting.
At the Special Meeting, one proposal was submitted to the stockholders for approval as set forth in the definitive Proxy Statement filed with the U.S. Securities and Exchange Commission (“SEC”) on January 2, 2025. As of the record date, December 13, 2024, a total of 2,904,001 shares of common stock of the Company (“Common Stock”) were issued and outstanding and entitled to vote. The Common Stock constitutes all of the voting securities of the Company. The holders of record of 1,509,457 shares of Common Stock were present in person or represented by proxy at the Special Meeting, representing approximately 51.97% of the Common Stock entitled to vote at such meeting and of the Company’s total voting power
At the Special Meeting, the stockholders approved the proposal submitted. The votes were cast as set forth below:
1. Warrant Exercise Proposal
| FOR | AGAINST | ABSTAIN/WITHHELD | BROKER NON-VOTES | |||||
| Total Shares Voted | 1,294,284 | 215,075 | 98 | 0 |
The affirmative vote of a majority of the votes cast at the Special Meeting was required for approval. The proposal was approved.
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.
| Date: January 24, 2025 | MGO Global Inc. | |
| By: | /s/ Maximiliano Ojeda | |
| Name: | Maximiliano Ojeda | |
| Title: | Chief Executive Officer | |