Current Report Filing (8-k)
16 Décembre 2022 - 10:02PM
Edgar (US Regulatory)
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2022-12-15 iso4217:USD xbrli:shares iso4217:USD xbrli:shares
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):
December 15, 2022
MEGA MATRIX CORP.
(Exact name of registrant as specified in our charter)
|
Delaware |
|
001-13387 |
|
94-3263974 |
(State
or Other Jurisdiction
of Incorporation) |
|
(Commission File Number) |
|
(IRS Employer
Identification No.)
|
|
3000 El Camino Real,
Bldg. 4,
Suite 200,
Palo Alto,
CA
|
|
94306 |
| (Address of Principal Executive
Offices) |
|
(Zip
Code) |
(650)
340-1888
(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 |
|
Trading Symbol(s) |
|
Name of each exchange on which
registered |
|
Common Stock, par value $0.001 per share |
|
MTMT |
|
NYSE American Exchange 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.
On December 15, 2022, Mega Matrix Corp. (the “Company”) held its
2022 Annual Meeting of Stockholders. As of the record date of
October 24, 2022, 26,484,055 shares of the Company’s common stock,
$0.001 par value (the “Common Stock”), were outstanding and
entitled to vote. Of this amount, 16,569,603 shares of Common
Stock, representing approximately 62.6% of the total number of
shares of Common Stock entitled to vote, were represented in person
or by proxy, constituting a quorum. Set forth below are the voting
results from the proposals presented for a stockholder vote at such
meeting, each of which received a sufficient number of votes to
pass.
| 1. |
The
individuals listed below were elected to serve as directors of the
Company until the next annual meeting of stockholders or until
their respective successors are duly elected and
qualified: |
| |
|
FOR |
|
|
WITHHELD |
|
|
BROKER
NON-VOTE |
|
| Yucheng Hu |
|
|
12,858,951 |
|
|
|
351,704 |
|
|
|
3,358,948 |
|
| Yunheng (Brad) Zhang |
|
|
12,858,742 |
|
|
|
351,913 |
|
|
|
3,358,948 |
|
| Siyuan Zhu |
|
|
13,091,145 |
|
|
|
119,510 |
|
|
|
3,358,948 |
|
| Jianan Jiang |
|
|
13,091,003 |
|
|
|
119,652 |
|
|
|
3,358,948 |
|
| Qin Yao |
|
|
13,091,428 |
|
|
|
119,227 |
|
|
|
3,358,948 |
|
| 2. |
To
approve, on an advisory basis, the compensation of the Company’s
named executive officers: |
|
|
FOR |
|
|
|
AGAINST |
|
|
|
ABSTAIN |
|
| |
13,084,889 |
|
|
|
119,134 |
|
|
|
6,632 |
|
| 3. |
A
proposal to ratify the appointment of Audit Alliance LLP as the
Company’s independent registered public accounting firm for the
fiscal year ending December 31, 2022: |
| FOR |
|
|
AGAINST |
|
|
ABSTAIN |
|
| |
16,555,364 |
|
|
|
7,605 |
|
|
|
6,634 |
|
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this report to be signed on
our behalf by the undersigned hereunto duly authorized.
| |
Mega Matrix Corp. |
| |
|
| |
By: |
/s/ Yucheng Hu |
| |
|
Yucheng Hu
Chief Executive Officer
|
| |
|
|
| Dated: December 16, 2022 |
|
|
2
Aerocentury (AMEX:ACY)
Graphique Historique de l'Action
De Mar 2023 à Avr 2023
Aerocentury (AMEX:ACY)
Graphique Historique de l'Action
De Avr 2022 à Avr 2023
