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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): January 17, 2024

 

 

Zedge, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-37782   26-3199071

(State or other jurisdiction

of incorporation)

   (Commission File Number)  

(IRS Employer

Identification No.)

 

1178 Broadway, Ste. 1450 (3rd Floor)

New York, NY

   10001
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (330) 577-3424

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  

Name of each exchange on which registered

Class B common stock, par value $0.01 per share   ZDGE   NYSE American

 

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

 

(a) Zedge, Inc.’s (the “Company”) Annual Meeting of Stockholders was held on January 17, 2024 (the “Meeting”). Stockholders voted on the matters set forth below.

 

(b) A majority of the votes present or represented at the Meeting by the holders of shares entitled to vote on the following matter were voted in connection with the election of each of the Board of Directors nominees named in the Proxy Statement of the Company.

 

The nominees for election to the Board of Directors were elected, each for a one-year term, based upon the following votes:

 

Nominee   Votes For   Votes Against   Abstentions   Broker Non-Vote   % Votes For
Mark Ghermezian   1,804,280   164,948   3,157   0   91.47
Elliot Gibber   1,880,988   90,490   997   0   95.36
Howard Jonas   1,951,993   17,333   3,150   0   98.96
Michael Jonas   1,887,777   81,488   3,120   0   95.71
Paul Packer   1,879,249   90,045   3,091   0   95.27
Gregory Suess   1,964,447   6,891   1,047   0   99.59

 

SIGNATURE

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.

 

ZEDGE, INC.
   
By:  

/s/ Jonathan Reich

Name:   Jonathan Reich
Title:   Chief Executive Officer


Dated: January 23, 2024

 

 

 

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Jan. 17, 2024
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Entity File Number 1-37782
Entity Registrant Name Zedge, Inc.
Entity Central Index Key 0001667313
Entity Tax Identification Number 26-3199071
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 1178 Broadway
Entity Address, Address Line Two Ste. 1450 (3rd Floor)
Entity Address, City or Town New York
Entity Address, State or Province NY
Entity Address, Postal Zip Code 10001
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Entity Information, Former Legal or Registered Name Not Applicable
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