SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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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 8, 2023 (the “2023 Annual Meeting”). The matters voted upon at the Company’s 2023 Annual Meeting and the results of such voting are set forth below:
Proposal 1: Based on the voting results set forth below, at the 2023 Annual Meeting the Company’s stockholders duly elected each of the following Class I director nominees to serve for a 2-year term expiring as of the Company’s annual stockholders’ meeting to be held in 2025:
|Director Nominee||Votes For||Votes Withheld||Broker Non-Votes|
|Andrew P. Jacobson||8,556,561||4,137||429,614|
|Navtej Singh Sunner||8,529,792||30,906||429,614|
The Board has determined that each of Mr. Andrew P. Jacobson and Mr. Navtej Singh Sunner qualifies as an independent director.
Proposal 2: Based on the voting results set forth below, at the 2023 Annual Meeting the Company’s stockholders duly approved the issuance by the Company of 21,394 restricted shares of the Company Class A common st0ock to Frank Sagnier as partial consideration for services to the Company pursuant to the Consultancy Agreement effective as of February 1, 2023, as required by and in accordance with NASDAQ Listing Rule 5635:
|Votes For||Votes Against||Abstentions||Broker Non-Votes|
Proposal 3: Based on the voting results set forth below, at the 2023 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, 2023:
|Votes For||Votes Against||Abstentions*|
*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.
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 8, 2023||By:||/s/ Stephen Hood|
|Chief Executive Officer and President|