8-K/A

Sharplink, Inc. (SBET)

8-K/A 2025-07-28 For: 2025-07-24
View Original
Added on April 10, 2026

UNITED

STATES

SECURITIES

AND EXCHANGE COMMISSION

WASHINGTON,

D.C. 20549

FORM

8-K/A

(AmendmentNo.1)

CURRENT

REPORT

Pursuant

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

Date of Report (date of earliest event reported): July 24, 2025

SHARPLINK

GAMING, INC.

(Exact name of registrant as specified in charter)

Delaware 001-41962 87-4752260
(State<br> of<br><br> <br>Incorporation) (Commission<br><br> <br>File<br> Number) (IRS<br> Employer<br><br> <br>Identification<br> No.)

333Washington Avenue North, Suite 104

Minneapolis,Minnesota 55402

(Address of Principal Executive Offices) (Zip Code)

612-293-0619

(Registrant’s Telephone Number, Including Area Code)

(Former Name or Former Address, is Changed Since Last Report)

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<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)
Pre-commencement<br> communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement<br> communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Title<br> of each class Trading<br> Symbol(s) Name<br> of each exchange on which registered
--- --- ---
Common Stock, $0.0001 per share SBET The Nasdaq Stock Market, LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

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. ☐

EXPLANATORY

NOTE


This Current Report on Form 8-K/A is being filed by SharpLink Gaming, Inc. (the “Company”) as an amendment (the “Amendment”) to the Current Report on Form 8-K that the Company filed with the Securities and Exchange Commission on July 25, 2025, to announce the preliminary results of the Company’s 2025 special meeting of stockholders held on July 24, 2025 (the “Special Meeting”). This Amendment is being filed to disclose the final certified voting results reported by the inspector of election for the Special Meeting (the “Inspector of Election”).

Item5.07 Submission of Matters to a Vote of Security Holders.

On July 24, 2025, the Company convened the Special Meeting virtually via live webcast. Only stockholders of record at the close of business on June 18, 2025, the record date for the Special Meeting, were entitled to vote at the Special Meeting. As of the record date, 62,125,336 shares of the Company’s common stock were outstanding and entitled to vote at the Special Meeting. Based on the certified final voting results received from the Inspector of Election, present at the meeting or by proxy were holders of 35,082,620 shares of the Company’s common stock, which represented approximately 56% of the voting power of all shares of common stock as of the record date and constituted a quorum for the transaction of business at the Special Meeting.

The stockholders of the Company voted on the following two proposals at the Special Meeting:

1. To<br> adopt an amendment to the Company’s Amended and Restated Certificate of Incorporation, as amended, to increase the number of<br> authorized shares of common stock of the Company; and
2. To<br> adopt the Amended and Restated Equity Incentive Plan.

The final results of each proposal as certified by the Inspector of Election were as follows:

ProposalNo. 1 - Approval of an Amendment to the Company’s Amended and Restated Certificate of Incorporation to Increase the Number of AuthorizedShares of Common Stock.

For Against Abstain Broker Non-Votes
34,648,965 406,442 27,213 -

Based on the final votes set forth above, the stockholders approved an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock.

ProposalNo. 2 - Approval of the Amended and Restated Equity Incentive Plan.

For Against Abstain Broker Non-Votes
19,090,752 187,399 1,154,361 14,650,108

Based on the final votes set forth above, the stockholders approved the Amended and Restated Equity Incentive Plan.

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.

SHARPLINK GAMING, INC.
By: /s/ Rob Phythian
Name: Rob<br> Phythian
Title: Chief<br> Executive Officer
Dated:<br> July 28, 2025