SEC Form 8-K filed by Inspired Entertainment Inc.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Indicate by check mark whether the registrant is an emerging growth company as defined in 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).
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Securities registered pursuant to Section 12(b) of the Act:
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On May 27 2025, Inspired Entertainment, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Meeting”). Set forth below are the final voting results for each of the proposals presented at the Meeting.
Proposal No. 1 – Election of Directors
The seven nominees for director listed below were elected to serve on the Company’s Board of Directors until the Company’s 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified:
| Nominee | For | Withheld | Broker Non-Votes | |||||||||
| A. Lorne Weil | 15,066,285 | 806,384 | 4,504,968 | |||||||||
| Michael R. Chambrello | 10,601,698 | 5,270,971 | 4,504,968 | |||||||||
| Ira H. Raphaelson | 10,450,104 | 5,422,565 | 4,504,968 | |||||||||
| Desirée G. Rogers | 15,534,971 | 337,698 | 4,504,968 | |||||||||
| Steven M. Saferin | 15,286,587 | 586,082 | 4,504,968 | |||||||||
| Katja Tautscher | 15,298,471 | 574,198 | 4,504,968 | |||||||||
| John M. Vandemore | 10,481,759 | 5,390,910 | 4,504,968 | |||||||||
Proposal No. 2 – Ratification of the Appointment of CBIZ CPAs P.C.
The appointment of CBIZ CPAs P.C. as the independent auditor of the Company for the fiscal year ending December 31, 2025 was ratified:
| For | Against | Abstain | ||||||||
| 20,307,377 | 1,184 | 69,076 | ||||||||
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: May 27, 2025
INSPIRED ENTERTAINMENT, INC.
| By | /s/ Carys Damon | |
| Name: | Carys Damon | |
| Title: | Corporate Secretary |