Rush Street Interactive Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$RSI
Services-Misc. Amusement & Recreation
Consumer Discretionary
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
Date of Report (Date of earliest event reported): May 30, 2024
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. | ||||
On May 30, 2024, Rush Street Interactive, Inc. (the "Company") held its 2024 annual meeting of stockholders (the “Annual Meeting”).
The following matters were voted upon by the Company’s stockholders at the Annual Meeting:
1.The election of three director nominees as Class I directors to serve for a three-year term ending at the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified; and
2.The ratification of the appointment of WithumSmith+Brown, PC as the Company’s independent registered public accounting firm for fiscal year 2024.
The following are the final voting results for each of the items voted upon by the Company’s stockholders at the Annual Meeting:
| Election of Directors: | For | Withheld | Broker Non-Votes | |||||||||||||||||
Judith Gold | 157,804,710 | 30,640,523 | 11,009,769 | |||||||||||||||||
Paul Wierbicki | 164,295,428 | 24,149,805 | 11,009,769 | |||||||||||||||||
Daniel Yih | 175,133,487 | 13,311,746 | 11,009,769 | |||||||||||||||||
| Ratification of Appointment of Independent Registered Accounting Firm: | ||||||||||||||||||||
| For | 198,153,805 | |||||||||||||||||||
| Against | 74,055 | |||||||||||||||||||
| Abstain | 1,227,142 | |||||||||||||||||||
| Item 9.01 | Financial Statements and Exhibits. | ||||
(d) Exhibits
| Exhibit No. | Description | |||||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |||||||
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.
RUSH STREET INTERACTIVE, INC. | |||||||||||
| By: | /s/ Kyle Sauers | ||||||||||
| Name: Kyle Sauers | |||||||||||
| Title: Chief Financial Officer | |||||||||||
Dated: May 30, 2024 | |||||||||||