Current Report Filing (8-k)
11 June 2022 - 07:08AM
Edgar (US Regulatory)
0001823878FALSE10150 Covington Cross
DriveLas
VegasNevada00018238782022-06-072022-06-070001823878us-gaap:CommonClassAMember2022-06-072022-06-070001823878us-gaap:WarrantMember2022-06-072022-06-07
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
June 7, 2022
Date of Report (date of earliest event reported)
PLAYSTUDIOS, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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001-39652 |
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88-1802794
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(State or other jurisdiction of incorporation or
organization)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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10150 Covington Cross Drive, Las Vegas, Nevada
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89144
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant's telephone number, including area code:
(725) 877-7000
Not applicable
(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:
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Title of each class |
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Trading Symbol(s) |
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Name of each exchange on which registered |
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Class A common stock |
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MYPS |
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The Nasdaq Stock Market LLC |
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Redeemable warrants, each whole warrant exercisable for one Class A
common stock at an exercise price of $11.50 |
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MYPSW |
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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
(§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 June 7, 2022, PLAYSTUDIOS, Inc. (the "Company") held its 2022
Annual Meeting of Stockholders (the "Annual Meeting"). The
proposals voted upon at the Annual Meeting and the final results of
the stockholder vote on each proposal, as certified by The Carideo
Group, the independent inspector of elections for the Annual
Meeting, are described below.
Proposal 1:
Election of Directors
All of the nominees for director listed in Proposal 1 in the
Company’s Definitive Proxy Statement on Schedule 14A, as filed with
the Securities and Exchange Commission on April 26, 2022, were
elected by the Company’s stockholders to serve on the Company’s
board of directors until the 2023 Annual Meeting of Stockholders or
until his or her successor is elected and qualified, by the
following vote:
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Nominee |
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Votes For |
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Votes Withheld |
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Broker Non-Votes |
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Andrew Pascal |
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342,050,417 |
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1,319,473 |
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7,678,479 |
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James Murren |
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339,761,236 |
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3,608,654 |
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7,678,479 |
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Jason Krikorian |
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338,516,334 |
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4,853,556 |
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7,678,479 |
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Joe Horowitz |
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340,630,553 |
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2,739,337 |
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7,678,479 |
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Judy K. Mencher |
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339,767,943 |
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3,601,947 |
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7,678,479 |
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Steven J. Zanella |
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341,949,619 |
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1,420,271 |
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7,678,479 |
Proposal 2:
Ratification of Appointment of Independent Auditors
The proposal to ratify the Audit Committee’s appointment of
Deloitte & Touche LLP as the Company’s independent registered
public accounting firm for the fiscal year ending December 31, 2022
was approved by the Company’s stockholders by the following
vote:
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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346,226,402 |
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4,670,386 |
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151,581 |
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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.
Dated: June 10, 2022
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PLAYSTUDIOS, Inc. |
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By: |
/s/ Scott Peterson |
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Name: |
Scott Peterson |
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Title: |
Chief Financial Officer |
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