Current Report Filing (8-k)
29 January 2021 - 10:08PM
Edgar (US Regulatory)
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
January
28, 2021
Date
of Report (Date of earliest event reported)
GLASSBRIDGE
ENTERPRISES, INC.
(Exact
Name of Registrant as Specified in its Charter)
Delaware
|
|
001-14310
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41-1838504
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(State
or other jurisdiction
of incorporation)
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|
(Commission
File Number)
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|
(I.R.S.
Employer
Identification No.)
|
411
East 57th Street, Suite 1-A
New
York, New York
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10022
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(Address
of Principal Executive Offices)
|
|
(Zip
Code)
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Registrant’s
telephone number, including area code: (212) 220-3300
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:
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act
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Securities
registered pursuant to Section 12(b) of the Act:
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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None
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None
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None
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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. [ ]
Item
5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
January 28, 2021, the registrant’s board of directors amended, effective immediately, the registrant’s bylaws, to
include the following:
At
any meeting of stockholders (at which a quorum was present to organize the meeting), all matters, except as otherwise provided
by law or by the Certificate of Incorporation or these Bylaws, shall be decided by a majority of the votes cast for and against
such matter at such meeting by the holders of shares present in person or represented by proxy and entitled to vote thereon, regardless
whether a quorum is present when the vote is taken. For clarity, abstentions are not votes cast.
Item
9.01 Financial Statements and Exhibits.
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:
January 29, 2021
GLASSBRIDGE
ENTERPRISES, INC.
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By:
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/s/
Daniel Strauss
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Name:
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Daniel
Strauss
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Title:
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Chief
Executive Officer
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GlassBridge Enterprises (CE) (USOTC:GLAE)
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