Business Context and Reporting Period
Creative Realities, Inc. (CREX) filed this Form 8-K on May 7, 2020, to report the results of its Annual Meeting of Shareholders held in Louisville, Kentucky. The record date for the meeting was March 17, 2020, with 9,794,971 shares of Common Stock issued and outstanding.
Key Financial Metrics
This filing is a current report regarding corporate governance events and does not contain financial statements. Consequently, data regarding revenue, profit, cash flow, margins, debt, and liquidity is not provided in this document.
Material Changes
No material financial changes are reported in this filing. The document details the outcome of shareholder votes on corporate governance matters.
Guidance, Outlook, and Management Commentary
The filing contains no forward-looking guidance, management commentary on operations, or discussion of risks and contingencies. The primary focus is the ratification of the independent auditor and the election of the Board of Directors.
Key Facts for Investor Verification
- Director Election: Shareholders reelected all five nominees to the Board of Directors: Dennis McGill, David Bell, Donald A. Harris, Richard Mills, and Stephen Nesbit.
- Voting Results: Significant broker non-votes (2,666,005) were recorded for the director election, while votes for and against were split among the nominees.
- Auditor Ratification: Shareholders ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020, with 8,194,187 votes for and only 2,778 votes against.
- Share Count: As of the record date, 9,794,971 shares of Common Stock were outstanding.