RSVR 8-K
Reservoir Media, Inc. (RSVR)
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
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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).
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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. |
(a) The Annual Meeting of Stockholders of Reservoir Media, Inc. (the “Company”) was held on August 6, 2026 (the “Annual Meeting”). As of the Record Date of June 12, 2026, there were 65,814,328 shares of common stock outstanding and entitled to notice of and to vote at the Annual Meeting. The matters voted upon at the Annual Meeting and the results of the voting are set forth below.
(b) Proposal I – Election of Class II Directors named in the Proxy Statement filed June 26, 2026 (the “Proxy Statement”).
Stockholders approved the election of three Class II Directors to serve as Directors for a three-year term to expire at the 2029 Annual Meeting. The voting results for this proposal are as follows:
| Nominee | For | Withheld | Broker Non-Votes | ||||
| Todd Harvey | 61,439,762 | 110,511 | 1,594,814 | ||||
| Jennifer Koss | 60,354,515 | 1,195,758 | 1,594,814 | ||||
| Adam Rothstein | 61,198,174 | 352,099 | 1,594,814 |
Proposal II – Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year ending March 31, 2027.
Stockholders ratified the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2027. The voting results for this proposal are as follows:
| For | Against | Abstain | |||
| 63,129,310 | 14,728 | 1,049 |
Proposal III – Non-Binding Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers (“Say-On-Pay”).
Stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers. The voting results for this proposal are as follows:
| For | Against | Abstain | Broker Non-Votes | ||||
| 61,386,037 | 160,952 | 3,284 | 1,594,814 |
Proposal IV – Non-Binding Advisory Vote to Approve the Frequency of Future Advisory Votes on Executive Compensation (“Say-On-Frequency”).
Stockholders recommended the frequency with which the Company should hold its future advisory votes on executive compensation. The voting results for this proposal are as follows:
| One Year | Two Years | Three Years | Abstain | ||||
| 60,518,192 | 10,419 | 1,021,343 | 319 |
(d) Based on the Board’s recommendation in the Proxy Statement and the advisory vote of the Company’s stockholders, the Company has determined to hold its future advisory votes on the compensation of named executive officers annually until the next Say-On-Frequency vote (which will be no later than the 2032 annual meeting of stockholders or such earlier time as the Board so determines).
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| RESERVOIR MEDIA, INC. | ||||
| Date: | August 11, 2026 | By: | /s/ Golnar Khosrowshahi | |
| Name: | Golnar Khosrowshahi | |||
| Title: | Chief Executive Officer | |||