8-K

EMERSON RADIO CORP (MSN)

8-K 2022-03-25 For: 2022-03-23
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Added on April 06, 2026

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): March 23, 2022

EMERSON RADIO CORP.

(Exact Name of Registrant as Specified in Charter)

Delaware 001-07731 22-3285224
(State Or Other Jurisdiction<br>Of Incorporation) (Commission<br>File Number) (IRS Employer<br>Identification No.)
35 Waterview Blvd., Suite 140, Parsippany, NJ 07054
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(Address of Principal Executive Offices) (Zip Code)

Registrant’s telephone number, including area code: (973) 428-2000

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 (see General Instruction A.2. below):

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)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading<br> <br>symbol(s) Name of each exchange<br> <br>on which registered
Common Stock, par value $.01 per share MSN NYSE American

Indicate by check mark whether the Registrant is an emerging growth company 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. ☐

Item 5.07 Submission of Matters to a Vote of Security Holders.

Emerson Radio Corp. (the “Company”) held its annual meeting of stockholders for the fiscal year ended March 31, 2021 (the “Annual Meeting”) on March 24, 2022, at 9:30 a.m., Singapore time (March 23, 2022, at 9:30 p.m., Eastern Daylight Time). At the Annual Meeting, 18,749,546 shares of the Company’s common stock were represented either in person or by proxy, which is equal to approximately 89.04% of the Company’s outstanding common stock as of the February 18, 2022, record date.

The following proposals, each of which is described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on February 24, 2022, were before the meeting, and they received the following votes:

Proposal 1: Election of Directors — According to the final voting results, all director nominees were elected. The number of votes for, withheld and all shares as to which brokers indicated that they did not have authority to vote with respect to each director nominee were as follows:

Nominee Votes For Votes<br>Withheld Broker<br>Non-Votes
Christopher Ho 15,598,836 1,205,256 1,945,454
Michael Binney 15,594,474 1,209,618 1,945,454
Kareem E. Sethi 15,586,558 1,217,534 1,945,454
Kin Yuen 15,585,231 1,218,861 1,945,454

Proposal 2: Ratification of the Appointment of MSPC Certified Public Accountants and Advisors, a Professional Corporation, as the independent registered public accountants of the Company for the fiscal year ending March 31, 2022 — The final number of votes cast for, against or abstaining and broker non-votes were as follows:

Votes For Votes Against Votes Abstained Broker Non-Votes
18,656,644 81,444 11,458 0

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

EMERSON RADIO CORP.
By: /s/ Christopher Ho
Name: Christopher Ho
Title:   Chief Executive Officer

Dated: March 25, 2022