secwatch.observer — SEC 8-K summary ====================================== Issuer: Reservoir Media, Inc. (RSVR) CIK: 0001824403 Form: 8-K Filed at: 2023-08-14T23:59:59+00:00 Accession: 0001104659-23-091380 Event type: other Sentiment: neutral Materiality: 0.10 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Reservoir Media shareholders elect three Class II directors, ratify Deloitte & Touche as auditor -------------------------------------------------------------------------------- - Shareholders elected Stephen Cook, Jennifer Koss, and Adam Rothstein as Class II directors for three-year terms expiring at 2026 annual meeting. - Cook received 53,118,288 votes for and 815,249 withheld; Koss received 51,293,025 for and 2,640,512 withheld; Rothstein received 51,292,423 for and 2,641,114 withheld. - Broker non-votes were 3,356,125 on each director election. - Ratification of Deloitte & Touche as independent auditor for fiscal year ending March 31, 2024 was approved with 57,260,176 votes for, 26,170 against, and 3,316 abstentions. - Annual meeting held August 10, 2023; record date June 15, 2023 with 64,596,488 shares outstanding and entitled to vote. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1824403/000110465923091380/0001104659-23-091380-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1824403/000110465923091380/tm2323691d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-23-091380 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer