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
September 11, 2019 (September 10, 2019)
Date of report (Date of earliest event reported)
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PLAYAGS, INC. |
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(Exact name of registrant as specified in its charter) |
| Nevada |
001 38357 |
46-3698600 |
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(Commission File Number) |
(I.R.S. Employer Identification No.) |
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5475 S. Decatur Blvd., Suite #100 Las Vegas, Nevada, 89118 |
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(Address of principal executive offices)(Zip Code) |
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(702) 722-6700 |
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(Registrant’s Telephone Number, Including Area Code) |
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N/A |
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(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):
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☐ |
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)) |
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Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
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Common stock, $0.01 par value |
AGS |
New York Stock Exchange |
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. ☒
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Item 5.07. |
Submission of Matters to a Vote of Security Holders. |
(a) Annual Meeting. The 2019 Annual Meeting of Stockholders of PlayAGS, Inc. (the “Company”) was held on September 10, 2019.
(b) Matters Voted Upon; Voting Results. The following matters were submitted for a vote of the Company’s stockholders.
Matter One. Election of Director(s). The nominee listed below was elected a Class II director of the Company to hold office for a term of three years expiring at the Annual Meeting of Stockholders to be held in 2022 and until his successor has been elected and qualified.
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Nominee |
Number of Shares Voted For |
Number of Shares Withheld |
Number of Broker Non-Votes |
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Adam Chibib |
22,354,408 | 7,325,015 | 1,612,312 | |||
Matter Two. Adoption, on an advisory basis, of a resolution approving the compensation of the Company’s named executive officers as disclosed in the Proxy Statement for the Company’s 2019 Annual Meeting of Stockholders.
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Number of Shares Voted For |
Number of Shares Voted Against |
Number of Shares Abstaining |
Number of Broker Non-Votes |
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| 24,634,577 | 4,895,392 | 149,454 | 1,612,312 |
Matter Three. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019.
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Number of Shares Voted For |
Number of Shares Voted Against |
Number of Shares Abstaining |
Number of Broker Non-Votes |
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| 29,554,083 | 1,604,366 | 133,286 | 0 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
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PLAYAGS, INC. |
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Dated: September 10, 2019 |
By: |
/s/ Victor Gallo |
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Name: Victor Gallo |
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Title: Secretary and General Counsel |
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