secwatch / observer
8-K filed June 8, 2023, 7:59 PM ET ticker MSGM CIK 0001821175
other material confidence high sentiment neutral materiality 0.15

Motorsport Games Announces Results of 2023 Annual Meeting, Elects Directors and Approves Share Issuance

Motorsport Games Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Motorsport Games Inc. shareholders approved Approval of issuance of 21,394 restricted shares to Frank Sagnier as partial consideration for services pursuant to Consultancy Agreement at the 2023-06-08 meeting.

Outcome
passed
Meeting
2023-06-08
Exact text from the filing
Based on the voting results set forth below, at the 2023 Annual Meeting the Company’s stockholders duly approved the issuance by the Company of 21,394 restricted shares of the Company Class A common st0ock to Frank Sagnier as partial consideration for services to the Company pursuant to the Consultancy Agreement effective as of February 1, 2023, as required by and in accordance with NASDAQ Listing Rule 5635: Votes Against Abstentions Broker Non-Votes 8,516,325 43,509 867 429,614
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Motorsport Games Inc. shareholders approved Election of Class I directors at the 2023-06-08 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-08
Exact text from the filing
Based on the voting results set forth below, at the 2023 Annual Meeting the Company’s stockholders duly elected each of the following Class I director nominees to serve for a 2-year term expiring as of the Company’s annual stockholders’ meeting to be held in 2025: Director Nominee Votes Withheld Broker Non-Votes Andrew P. Jacobson 8,556,561 4,137 429,614 Navtej Singh Sunner 8,529,792 30,906 429,614
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Motorsport Games Inc. shareholders approved Ratification of Audit Committee's selection of Grant Thornton LLP as independent registered public accounting firm for year ending December 31, 2023 at the 2023-06-08 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-08
Exact text from the filing
Based on the voting results set forth below, at the 2023 Annual Meeting the Company’s stockholders duly ratified the Audit Committee’s selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023: Votes Against Abstentions* 8,981,507 2,185 6,620 *There were no broker non-votes with respect to the ratification of the Audit Committee’s selection of Grant Thornton LLP , as this was a “routine” proposal.
View on SEC.gov

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Motorsport Games Inc. filing history →

Source: SEC EDGAR
accession 0001493152-23-020557
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