PLAYSTUDIOS Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Computer Software: Prepackaged Software
Technology
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company’s stockholders voted on two proposals at the Annual Meeting, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on May 30, 2025. Present at the Annual Meeting in person or by proxy were holders representing 90.42% of the voting power of the shares of common stock of the Company as of the close of business on May 28, 2025, the record date for the Annual Meeting, and constituting a quorum for the transaction of business.
Stockholders of the Company voted on the following proposals at the Annual Meeting:
Proposal 1: To elect five directors for a one-year term; and
Proposal 2: To ratify the appointment of Deloitte & Touche LLP (“Deloitte”) as our independent registered public accounting firm for the fiscal year ending December 31, 2025.
The final results for each of these proposals are as follows:
Proposal 1: Election of Directors
All of the nominees for director listed in Proposal 1 in the Company’s Definitive Proxy Statement on Schedule 14A, as filed with the Securities and Exchange Commission on May 30, 2025, were elected by the Company’s stockholders to serve on the Company’s board of directors until the 2026 Annual Meeting of Stockholders or until his or her successor is elected and qualified, by the following vote:
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||||||||||
| Andrew Pascal | 352,415,074 | 11,608,004 | 32,543,970 | |||||||||||||||||
| Jason Krikorian | 339,591,521 | 24,431,557 | 32,543,970 | |||||||||||||||||
| Joe Horowitz | 348,953,745 | 15,069,333 | 32,543,970 | |||||||||||||||||
| Judy K. Mencher | 352,595,563 | 11,427,516 | 32,543,969 | |||||||||||||||||
| Steven J. Zanella | 361,308,535 | 2,714,543 | 32,543,970 | |||||||||||||||||
Based on the votes set forth above, each director nominee was duly elected to serve until the 2026 Annual Meeting of Stockholders and until such director’s successor is duly elected and qualified.
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm
The proposal to ratify the Audit Committee’s appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 was approved by the Company’s stockholders by the following vote:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 395,732,008 | 186,494 | 648,546 | — | |||||||||||||||||
Based on the votes set forth above, shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
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.
Dated: July 23, 2025
| PLAYSTUDIOS, Inc. | |||||||||||
| By: | /s/ Scott Peterson | ||||||||||
| Name: | Scott Peterson | ||||||||||
| Title: | Chief Financial Officer | ||||||||||