UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): July 23, 2010
ENTERTAINMENT GAMING ASIA INC.
(Exact Name of Registrant as Specified in Its Charter)
Nevada |
| 001-32161 |
| 91-1696010 |
(State or Other Jurisdiction of |
| (Commission File Number) |
| (I.R.S. Employer Identification |
Unit 3705, 37/F, The Centrium
60 Wyndham Street
Central, Hong Kong
(Address of principal executive offices)
+ 852-3151-3800
(Registrant’s telephone number, including area code)
Elixir Gaming Technologies, Inc.
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions.
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14d-2(b)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)
Item 5.07. Submission of Matters To a Vote of Security Holders
We held an annual meeting of shareholders on July 23, 2010, for purposes of:
· Electing five directors, each to serve until our 2011 Annual Meeting of Stockholders;
· Ratifying the appointment of Ernst & Young as our independent registered public accounting firm for the fiscal year ending December 31, 2010;
· Approving an amendment to our articles of incorporation to change our corporate name to Entertainment Gaming Asia Inc.; and
· Approving an amendment to our 2008 Stock Incentive Plan to increase the number of shares of common stock reserved under the plan.
All of the persons nominated to serve on our board of directors, namely Clarence Chung, Vincent L. DiVito, John W. Crawford, J.P., Samuel Tsang and Anthony Tyen, Ph.D., were elected to our board of directors, with shares voted as follows:
|
| Shares voted for |
| Shares withheld |
|
Clarence (Yuk Man) Chung |
| 70,590,894 |
| 170,145 |
|
Vincent L. DiVito |
| 70,452,393 |
| 308,646 |
|
John W. Crawford, J.P. |
| 70,585,119 |
| 175,920 |
|
Samuel Tsang |
| 70,582,609 |
| 178,430 |
|
Anthony Tyen, Ph.D. |
| 70,582,609 |
| 178,430 |
|
In addition, our shareholders approved each of the other proposals set forth at the meeting as follows:
Our shareholders ratified the appointment of Ernst & Young as our independent registered public accounting firm for the fiscal year ending December 31, 2010, with shares voted as follows:
Shares voted for |
| 104,025,942 |
|
Shares against |
| 124,506 |
|
Shares abstaining |
| 40,105 |
|
Our shareholders approved an amendment to our articles of incorporation to change our corporate name to Entertainment Gaming Asia Inc., with shares voted as follows:
Shares voted for |
| 103,863,262 |
|
Shares against |
| 264,364 |
|
Shares abstaining |
| 62,927 |
|
Our shareholders approved an amendment to our 2008 Stock Incentive Plan to increase the number of shares of common stock reserved under the plan, with shares voted as follows:
Shares voted for |
| 69,771,925 |
|
Shares against |
| 947,137 |
|
Shares abstaining |
| 41,977 |
|
There were 33,429,514 broker non-votes cast in the election of directors and on the amendment to our 2008 Stock Incentive Plan.
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.
| ENTERTAINMENT GAMING ASIA INC. |
|
|
|
|
Dated: July 27, 2010 | /s/ Clarence Chung |
| Clarence Chung |
| Chief Executive Officer |