UNITED STATES
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FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Motorsport Games Inc. (the “Company”) held its Annual Stockholders’ Meeting on June 21, 2022 (the “2022 Annual Meeting”). The matters voted upon at the Company’s 2022 Annual Meeting and the results of such voting are set forth below:
Proposal 1: Based on the voting results set forth below, at the 2022 Annual Meeting the Company’s stockholders duly elected each of the following Class II director nominees to serve for a 2-year term expiring as of the Company’s annual stockholders’ meeting to be held in 2024:
| Director Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||
| Dmitry Kozko | 79,145,338 | 39,008 | 1,067,078 | |||
| Francesco Piovanetti | 78,085,718 | 98,628 | 1,067,078 | |||
| Neil Anderson | 77,151,543 | 1,032,803 | 1,067,078 |
The Board has determined that each of Mr. Piovanetti and Mr. Anderson qualifies as an independent director.
Proposal 2: Based on the voting results set forth below, at the 2022 Annual Meeting the Company’s stockholders duly ratified the Audit Committee’s selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022:
| Votes For | Votes Against | Abstentions* | ||
| 79,218,404 | 25,611 | 7,409 |
*There were no broker non-votes with respect to the ratification of the Audit Committee’s selection of Grant Thornton LLP, as this was a “routine” proposal.
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.
| Motorsport Games Inc. | ||
| Date: June 22, 2022 | By: | /s/ Dmitry Kozko |
| Dmitry Kozko | ||
| Chief Executive Officer | ||