Current Report Filing (8-k)
June 25 2019 - 4:19PM
Edgar (US Regulatory)
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
June 21, 2019
Date of Report (date of earliest event reported)
_________________
iPic Entertainment Inc.
(Exact name of Registrant as specified in
its charter)
_________________
Delaware
(State or other jurisdiction of incorporation
or organization)
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001-38380
(Commission
File Number)
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82-3129582
(I.R.S. Employer
Identification Number)
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Mizner Park, 433 Plaza Real, Ste. 335,
Boca Raton, Florida 33432
(Address of principal executive offices)
(
561) 886-3232
(Registrant’s telephone number, including area code)
Not Applicable
(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 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)
☐
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement
communications 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
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Trading Symbol(s)
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Name of Each Exchange on which Registered
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Class A Common Stock, par value $0.0001 per share
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IPIC
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NASDAQ Capital Market
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Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§240.12b-2 of this chapter).
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 Company held its Annual Meeting of Stockholders
(the “
Annual Meeting
”) on June 21, 2019, at 10:00 a.m., local time, at iPic Fulton Market, 11 Fulton Street,
New York, NY 10038. Of the
7,144,133 shares of the Company’s
Class A common stock outstanding and 4,323,755 shares of the Company’s Class B common stock outstanding
as of the
close of business on April 22, 2019, the record date for the Annual Meeting, 6,097,757 shares, or approximately 53
%
of the total shares eligible to vote at the Annual Meeting, were represented in person or by proxy. One proposal was submitted
to the stockholders at the Annual Meeting and is described in detail in the Company’s definitive proxy statement on Schedule
14A, filed with the Securities and Exchange Commission on April 30, 2019. The following is a brief description of the matter
voted upon at the Annual Meeting and the number of votes cast for or withheld, as well as the broker non-votes.
Election of Directors
. Each of
Hamid Hashemi, Andrew Essex, Robert Kirby, Dana Messina and George M. Philip were elected to hold office, subject to the provisions
of the Company’s bylaws, until the annual meeting of stockholders of the Company to be held in 2020 and until their respective
successors are duly elected and qualified, as follows:
Director
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Votes FOR
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Votes WITHHELD
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Broker Non-Votes
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Hamid Hashemi
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6,083,919
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13,838
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0
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Andrew Essex
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6,085,280
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12,477
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0
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Robert Kirby
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6,080,628
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17,129
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0
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Dana Messina
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6,082,093
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15,664
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0
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George M. Philip
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6,082,499
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15,258
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0
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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: June 25, 2019
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IPIC ENTERTAINMENT INC.
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By:
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/s/ Andre Loehrer
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Name: Andre Loehrer
Title: Interim Chief Financial Officer
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