Business Context and Reporting Period
This Form 8-K reports on the results of the 2022 Annual Meeting of Stockholders held by Super League Gaming, Inc. on June 16, 2022. The company is an emerging growth company incorporated in Delaware with its principal executive offices in Santa Monica, California.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance and voting outcomes.
Material Changes and Voting Results
Three proposals were submitted to a vote of security holders with the following results:
- Proposal 1: Election of Class II Directors. Stockholders elected Jeff Gehl (16,769,331 votes for) and Michael Keller (15,797,304 votes for) to serve on the Board of Directors.
- Proposal 2: Amendment to the 2014 Stock Option and Incentive Plan. Stockholders approved an amendment to increase the number of shares authorized for issuance under the plan to a total of 6.25 million shares. The vote was 13,877,194 for, 3,706,740 against, and 188,626 abstentions.
- Proposal 3: Ratification of Auditors. Stockholders ratified the appointment of Baker Tilly US, LLP as the independent auditors for the fiscal year ending December 31, 2022. The vote was 25,930,049 for, 180,592 against, and 228,068 abstentions.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for financial guidance, management outlook, specific risks, contingencies, or unusual items. For further details on the proposals, the company refers investors to the definitive proxy statement filed on May 2, 2022.
Key Facts for Investor Verification
- Confirmation that the 2014 Stock Option and Incentive Plan share pool has been increased to 6.25 million shares.
- Verification of the new Board composition following the election of Jeff Gehl and Michael Keller.
- Confirmation that Baker Tilly US, LLP is the appointed auditor for the fiscal year ending December 31, 2022.
- Review of the definitive proxy statement (filed May 2, 2022) for detailed context on the proposals.