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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) June 13, 2023

 

GAN Limited

(Exact name of registrant as specified in its charter)

 

Bermuda   001-39274   Not Applicable

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(I. R. S. Employer

Identification No.)

 

400 Spectrum Center Drive

Suite 1900

Irvine, CA 92618

(Address of principal executive offices, including ZIP code)

 

(833) 565-0550

(Registrant’s telephone number, including area code)

 

N/A

(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:

 

☐ 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   Trading Symbol(s)   Name of each exchange on which registered
Ordinary Shares, par value $0.01   GAN   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 (§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.

 

At the Annual Meeting of Shareholders (the “Annual Meeting”) of GAN Limited (the “Company”) on June 13, 2023, the shareholders considered three proposals, each of which is described in more detail in the Company’s 2023 definitive proxy statement filed with the Securities and Exchange Commission on April 28, 2023 for the Annual Meeting.

 

The results detailed below represent the final voting results as certified by the Inspector of Elections:

 

Proposal 1

 

The shareholders elected the following two directors to hold office until the 2026 annual meeting of the shareholders and one director to hold office until the 2025 annual meeting of shareholders, or until their successors are duly elected and qualified based on the following votes:

 

Director   For   Withheld   Broker Non-Votes
Seamus McGill   7,144,218   4,973,995   10,636,331
Dermot S. Smurfit   11,259,437   858,776   10,636,331
Eric Green   10,601,372   1,516,841   10,636,331

 

Proposal 2

 

The shareholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 based on the following votes:

 

For   Against   Abstentions
22,215,944   416,246   122,354

 

Proposal 3

 

The shareholders did not approve the proposed amendment to the GAN Limited 2020 Equity Incentive Plan based on the following votes:

 

For   Against   Abstentions   Broker Non-Votes
5,453,932   6,467,358   196,923   10,636,331

 

 

 

 

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.

 

Date: June 15, 2023 GAN Limited
   
  /s/ Brian Chang
  Brian Chang
  Interim Chief Financial Officer

 

 
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