false 0001893448 0001893448 2024-09-17 2024-09-17 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

 

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): September 17, 2024

 

STRONG GLOBAL ENTERTAINMENT, INC.
(Exact name of registrant as specified in its charter)

 

British Columbia, Canada   001-41688   N/A
(State or other jurisdiction of   (Commission   (IRS Employer
incorporation or organization)   File No.)   Identification Number)

 

108 Gateway Blvd, Suite 204

Mooresville, NC

   28117
(Address of principal executive offices)   (Zip Code)

 

(704) 471-6784

(Registrant’s telephone number including area code)

 

N/A

(Former name or former address, if 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 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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of Each Class   Trading Symbol(s)   Name of Each Exchange
on Which Registered
Class A Common Voting Shares, without par value   SGE   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.

 

On September 17, 2024, Strong Global Entertainment, Inc. (the “Company”) held a Meeting of the Stockholders (the “Stockholder Meeting”). At the Stockholder Meeting, the Company’s stockholders elected five directors nominated for election and voted on three proposals set forth below. A more detailed description of each proposal is set forth in the Company’s Proxy Statement filed with the Securities Exchange Commission on August 13, 2024.

 

Proposal No. 1: Approve the Arrangement Agreement and Plan of Arrangement and the related transactions, thereby approving the Business Combination (the “Arrangement and Plan of Arrangement Proposal”).

 

The stockholders approved the Arrangement and Plan of Arrangement Proposal by the following votes:

 

   Votes For   Votes Against   Abstained   Broker Non-Votes 
The Arrangement and Plan of Arrangement Proposal   6,569,047    17,047    2,001    492,121 

 

Proposal No. 3: Fix the number of directors at five (the “Directors Proposal”).

 

The stockholders approved the Directors Proposal by the following votes:

 

   Votes For   Votes Against   Abstained 
The Directors Proposal   7,077,148    3,067    1 

 

Proposal No. 4: Election of Directors:

 

The stockholders elected five directors by the following votes:

 

Director Nominee  Votes For   Votes Withheld   Broker Non-Votes 
Mark Roberson   6,584,412    3,683    492,121 
D. Kyle Cerminara   6,583,919    4,176    492,121 
Richard E. Govignon, Jr.   6,584,362    3,733    492,121 
Marsha G. King   6,583,913    4,182    492,121 
John W. Struble   6,583,912    4,183    492,121 

 

Proposal No. 5 Ratify the appointment of Haskell & White LLP (the “SGE Auditor”) as auditor for the ensuing year and to authorize the directors of SGE to fix their renumeration (the “Haskell & White Auditor Approval Proposal”).

 

The stockholders approved the Haskell & White Auditor Approval Proposal by the following votes:

 

   Votes For   Votes Against   Abstained 
The Haskell & White Auditor Approval Proposal   7,058,125    12,453    9,638 

 

 

 

 

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.

 

  STRONG GLOBAL ENTERTAINMENT, INC.
     
Date: September 19, 2024 By: /s/ Todd R. Major
    Todd R. Major
    Chief Financial Officer

 

 

 

 

 

v3.24.3
Cover
Sep. 17, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Sep. 17, 2024
Entity File Number 001-41688
Entity Registrant Name STRONG GLOBAL ENTERTAINMENT, INC.
Entity Central Index Key 0001893448
Entity Incorporation, State or Country Code A1
Entity Address, Address Line One 108 Gateway Blvd
Entity Address, Address Line Two Suite 204
Entity Address, City or Town Mooresville
Entity Address, State or Province NC
Entity Address, Postal Zip Code 28117
City Area Code (704)
Local Phone Number 471-6784
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Class A Common Voting Shares, without par value
Trading Symbol SGE
Security Exchange Name NYSEAMER
Entity Emerging Growth Company true
Elected Not To Use the Extended Transition Period false
Strong Global Entertainm... (AMEX:SGE)
Gráfico Histórico do Ativo
De Out 2024 até Nov 2024 Click aqui para mais gráficos Strong Global Entertainm....
Strong Global Entertainm... (AMEX:SGE)
Gráfico Histórico do Ativo
De Nov 2023 até Nov 2024 Click aqui para mais gráficos Strong Global Entertainm....