RUM Group Inc 8-K, filed Jun 22, 2023
RUM Group Inc. (RUM)
About this 8-K
RUM Group Inc filed this 8-K on June 22, 2023, reporting on events of June 16, 2023.
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
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Rumble Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders on June 16, 2023 (the “Annual Meeting”). The final results of each of the proposals submitted to a vote of stockholders at the Annual Meeting are set forth below. Each such proposal is further described in the Company’s Proxy Statement filed with the Securities and Exchange Commission on April 28, 2023.
Proposal 1. The Company’s stockholders elected the six directors listed below to serve for one-year terms expiring at the Company’s 2024 annual meeting of stockholders or until their respective successors are duly elected and qualified by the votes indicated:
| Nominees | For | Against | Abstentions | Broker Non-Votes | ||||
| Chris Pavlovski | 1,291,967,371 | - | 1,900,808 | 17,515,396 | ||||
| Paul Cappuccio | 1,292,846,433 | - | 1,021,746 | 17,515,396 | ||||
| Ryan Milnes | 1,292,592,195 | - | 1,275,984 | 17,515,396 | ||||
| Robert Arsov(1) | 40,662,364 | - | 2,165,424 | 17,515,396 | ||||
| Nancy Armstrong | 1,292,755,389 | - | 1,112,790 | 17,515,396 | ||||
| Ethan Fallang | 1,291,831,575 | - | 2,036,603 | 17,515,396 |
| (1) | Mr. Arsov is a Class A Director, as defined in the Company’s Second Amended and Restated Certificate of Incorporation, and is elected solely by vote of the Company’s Class A Common Stock. |
Proposal 2. The Company’s stockholders ratified the selection of MNP LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 by the votes indicated:
| For | Against | Abstentions | ||
| 1,310,581,648 | 225,073 | 576,854 |
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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.
| Rumble Inc. | ||
| Date: June 22, 2023 | By: | /s/ Michael Ellis |
| Name: | Michael Ellis | |
| Title: | General Counsel and Corporate Secretary | |
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