Inspired Entertainment, Inc 8-K, filed May 27, 2025
Inspired Entertainment, Inc. (INSE)
About this 8-K
Inspired Entertainment, Inc filed this 8-K on May 27, 2025.
Items reported
- Item 5.07: Shareholder vote results
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) |
(IRS
Employer Identification No.) |
|
||
| (Address of principal executive offices) | (Zip Code) |
Registrant’s
telephone number, including area code:
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)) |
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 of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| 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 |