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 1934
Date of Report (date of earliest event reported): December 9, 2024
SHARPLINK GAMING, INC.
(Exact name of registrant as specified in charter)
| Delaware | | 001-41962 | | 87-4752260 |
(State of Incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
333 Washington Avenue North, Suite 104
Minneapolis, Minnesota 55402
(Address of Principal Executive Offices) (Zip Code)
612-293-0619
(Registrant’s Telephone Number, Including Area Code)
(Former Name or Former Address, is Changed Since Last Report)
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) |
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| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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| ☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Title of each class | | Trading Symbol(s) | | Name of each exchange on which registered |
| Common Stock | | SBET | | The Nasdaq Stock Market, LLC |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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
SharpLink Gaming, Inc. (“SharpLink” or the “Company”) convened an annual meeting of stockholders (the “Meeting”) on Monday, December 9, 2024 at 4:00 PM, local time, at 333 Washington Avenue North, Suite 104, Minneapolis, Minnesota 55401. The Meeting was adjourned because a quorum of the holders of the Company’s common stock, $0.0001 par value per share (the “Common Stock”), was not present in person or by proxy to transact business at the Meeting. The adjournment was approved by a vote of 652,422 shares of Common Stock, with no shares voting against the adjournment or abstaining, and no broker non-votes, thus constituting approval by more than a majority of the shares of Common Stock represented in person or by proxy at the Meeting and entitled to vote on the adjournment. The Meeting has been adjourned to Monday, December 23, 2024 at 4:00 p.m., local time, at 333 Washington Avenue North, Suite 104, Minneapolis, Minnesota 55401, to consider and vote upon the proposals described in the notice of meeting that was sent to each stockholder of record as of the close of business on November 12, 2024.
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.
| | SHARPLINK GAMING, INC. |
| | | |
| | By: | /s/ Rob Phythian |
| | Name: | Rob Phythian |
| | Title: | Chief Executive Officer |
| Dated: December 9, 2024 | | |
