8-K - INSE - Equibles

UNITEDSTATES

SECURITIESAND EXCHANGE COMMISSION

Washington,D.C. 20549

FORM8-K

CURRENTREPORT

Pursuantto Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of report (date of earliest event reported): May 11, 2021

INSPIREDENTERTAINMENT, INC.

(Exact name of registrant as specified in its charter)

Delaware	001-36689	47-1025534
(State<br> or other jurisdiction of	(Commission	(I.R.S.<br> Employer
incorporation<br> or organization)	file<br> number)	Identification<br> No.)
250 West 57th Street, Suite 415<br><br> <br>New York, New York	10107
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(Address<br> of principal executive offices)	(Zip<br> Code)

Registrant’s telephone number, including area code: (646) 565-3861

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<br> communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ]	Soliciting<br> material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]	Pre-commencement<br> communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]	Pre-commencement<br> communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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).

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. [ ]

Securities registered pursuant to Section 12(b) of the Act:

Title<br> of each class	Trading<br> Symbol(s)	Name<br> of each exchange on which registered
Common<br> stock, par value $0.0001 per share	INSE	The<br> NASDAQ Stock Market LLC
Item 5.07.	Submission of Matters to a Vote of Security Holders.
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On May 11, 2021, Inspired Entertainment, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders. Set forth below are the final voting results for each of the proposals.

ProposalNo. 1 – Election of Directors

The seven nominees for director listed below were elected to serve on the Company’s Board of Directors until the 2022 annual meeting of stockholders or until their respective successors are duly elected and qualified:

Nominee
A. Lorne Weil	14,410,316	110,190	2,058,184
Michael R. Chambrello	13,265,417	1,255,089	2,058,184
Ira H. Raphaelson	13,265,217	1,255,289	2,058,184
Desiree G. Rogers	14,478,125	42,381	2,058,184
Steven M. Saferin	13,265,222	1,255,284	2,058,184
Katja Tautscher	14,499,660	20,846	2,058,184
John M. Vandemore	14,499,685	20,821	2,058,184

ProposalNo. 2 – Approval of Inspired Entertainment, Inc. 2021 Omnibus Incentive Plan

The Inspired Entertainment, Inc. 2021 Omnibus Incentive Plan was approved:

For		Against		Abstain		Broker Non-Votes
	9,797,726		4,634,877		87,903		2,058,184

ProposalNo. 3 –Ratification of the Appointment of Marcum LLP

The appointment of Marcum LLP as the independent auditor of the Company for the fiscal year ending December 31, 2021 was ratified:

For		Against		Abstain		Broker Non-Votes
	16,545,044		28,102		5,544		0

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 12, 2021

INSPIRED ENTERTAINMENT, INC.

By	/s/ A. Lorne Weil
	Name:<br> A. Lorne Weil
	Title:<br> Executive Chairman