Business Context and Reporting Period
Company: MediaCo Holding Inc.
Filing Type: Form 8-K (Current Report)
Date of Report: August 08, 2025
Event: Results of the 2025 Annual Meeting of Shareholders held on August 08, 2025.
Corporate Status: Emerging Growth Company; Class A Common Stock trades on the Nasdaq Capital Market under symbol MDIA.
Key Financial Metrics
This filing is a Current Report regarding shareholder voting results 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 and Voting Results
Shareholders voted on four proposals at the Annual Meeting. All proposals were approved by a significant majority of votes cast.
- Proposal 1 (Election of Directors): Three directors were elected for three-year terms.
- Colbert Cannon (Class A): 37,835,746 votes For; 91,702 votes Withheld.
- Robert L. Greene (Class B): 54,131,970 votes For; 0 votes Withheld.
- Deborah A. McDermott (Class B): 54,131,970 votes For; 0 votes Withheld.
- Proposal 2 (2025 Equity Compensation Plan): Approved with 91,877,143 votes For, 140,242 votes Against, and 42,033 Abstentions.
- Proposal 3 (Executive Compensation Advisory Vote): Approved with 92,003,245 votes For, 15,046 votes Against, and 41,127 Abstentions.
- Proposal 4 (Ratification of Auditors): Deloitte & Touche LLP was ratified as the independent registered public accountant for the fiscal year ending December 31, 2025. Votes: 92,620,279 For, 64,047 Against, 261 Abstentions.
Guidance, Outlook, and Risks
This filing does not contain management commentary, financial guidance, outlook, risk factors, or disclosures regarding contingencies and unusual items. The document is limited to the certification of voting results.
Investor Verification Checklist
- Verify the final composition of the Board of Directors following the election of Colbert Cannon, Robert L. Greene, and Deborah A. McDermott.
- Review the specific terms of the newly approved 2025 Equity Compensation Plan to assess potential dilution.
- Confirm the engagement of Deloitte & Touche LLP for the fiscal year ending December 31, 2025.
- Note that this 8-K does not provide financial performance data; refer to the most recent 10-K or 10-Q for financial metrics.