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8-KThe WireRoutine

Shareholder Vote

Filed Mar 28, 2023 · 3y ago · Accession 0001437749-23-008081

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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   Date of Report (Date of earliest event reported): March 28, 2023     EMERSON RADIO CORP. (Exact Name of Registrant as Specified in Charter)                 Delaware   001-07731   22-3285224 (State Or Other Jurisdiction Of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)         35 Waterview Blvd ., Suite 140 , Parsippany , NJ   07054 (Address of Principal Executive Offices)   (Zip Code)   Registrant ’ s telephone number, including area code: ( 973 ) 428-2000         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:             Title of each class   Trading symbol(s)   Name of each exchange on which registered Common Stock , par value $.01 per share   MSN   NYSE American   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.   Emerson Radio Corp. (the “Company”) held its annual meeting of stockholders for the fiscal year ended March 31, 2022 (the “Annual Meeting”) on March 23, 2023, at 9:30 a.m., Eastern Daylight Time. At the Annual Meeting, 18,640,804 shares of the Company’s common stock were represented either in person or by proxy, which is equal to approximately 88.52% of the Company’s outstanding common stock as of the February 13, 2023, record date.   The following proposals, each of which is described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on February 21, 2023, were before the meeting, and they received the following votes:   Proposal 1: Election of Directors — According to the final voting results, all director nominees were elected. The number of votes for, withheld and all shares as to which brokers indicated that they did not have authority to vote with respect to each director nominee were as follows:   Nominee   Votes For     Votes Withheld     Broker Non-Votes   Christopher Ho   15,498,404     1,148,725     1,993,675   Michael Binney   15,490,779     1,156,350     1,993,675   Kareem E. Sethi   15,478,336     1,168,793     1,993,675   Kin Yuen   15,485,899     1,161,230     1,993,675     Proposal 2: Ratification of the Appointment of MSPC Certified Public Accountants and Advisors, a Professional Corporation, as the independent registered public accountants of the Company for the fiscal year ending March 31, 2023 — The final number of votes cast for, against or abstaining and broker non-votes were as follows:                 Votes For   Votes Against   Votes Abstained   Broker Non-Votes 18,416,089   51,863   172,852   0           SIGNATURE   Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.             EMERSON RADIO CORP.     By:   /s/ Christopher Ho     Name:   Christopher Ho     Title:   Chief Executive Officer   Dated: March 28, 2023
Filing details
Ticker
MSN
CIK
32621
Form type
8-K
Filing date
Mar 28, 2023
Report date
Mar 28, 2023
Document
msn20230327_8k.htm
Size
167 KB