Current Report Filing (8-k)
23 Maggio 2023 - 10:04PM
Edgar (US Regulatory)
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2023-05-17
2023-05-17
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iso4217:USD
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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):
May 17, 2023
THE ONE GROUP HOSPITALITY, INC.
(Exact name of registrant as specified in its
charter)
Delaware |
|
001-37379 |
|
14-1961545 |
(State or other jurisdiction
of incorporation) |
|
(Commission File Number) |
|
(IRS Employer
Identification No.) |
1624 Market Street, Suite 311
Denver, Colorado 80202
(Address of principal executive offices and
zip code)
Registrant’s telephone number, including
area code: (646) 624-2400
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 communication 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 communication
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communication 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 |
STKS |
Nasdaq |
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 |
The results of the votes on the three matters
considered at the Annual Meeting held on May 17, 2023 are as follows. Each of the proposals received the requisite vote for approval.
| 1. | To elect two Class I directors to serve a three-year term expiring in 2026: |
|
|
FOR
|
WITHHOLD |
|
|
|
|
|
Dimitrios Angelis
|
21,309,152 |
1,542,313 |
|
|
|
|
|
Michael Serruya |
20,685,526 |
2,165,939 |
| 2. | To ratify the appointment of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm for the
fiscal year ending December 31, 2023. |
|
FOR |
AGAINST |
ABSTAIN |
|
|
|
|
|
25,386,954 |
1,077,817
|
954
|
| 3. | To approve the compensation of the Company’s named executive officers, as disclosed in the proxy statement. |
|
FOR |
AGAINST |
ABSTAIN
|
|
|
|
|
|
17,931,930 |
4,893,469 |
26,066 |
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.
Dated: May 23, 2023 |
THE ONE GROUP HOSPITALITY, INC. |
|
|
|
|
By: |
/s/ Tyler Loy |
|
Name: |
Tyler Loy |
|
Title: |
Chief Financial Officer |
Grafico Azioni ONE Group Hospitality (NASDAQ:STKS)
Storico
Da Mag 2024 a Giu 2024
Grafico Azioni ONE Group Hospitality (NASDAQ:STKS)
Storico
Da Giu 2023 a Giu 2024