Amended Current Report Filing (8-k/a)
09 Mayo 2022 - 4:10PM
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K/A
Amendment
No. 1
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date
of Report (Date of earliest event reported): May 9, 2022
FG
FINANCIAL GROUP, INC.
(Exact
name of registrant as specified in its charter)
Delaware |
|
001-36366 |
|
46-1119100 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
360
Central Ave Suite 800, St. Petersburg, Florida 33701
(Address
of principal executive offices, including Zip Code)
(727)
304-5666
(Registrant’s
telephone number, including area code)
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 240.13a-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, $0.001 par value per share |
|
FGF |
|
The
Nasdaq Stock Market LLC |
|
|
|
|
|
8.00%
Cumulative Preferred Stock, Series A, $25.00 par value per share |
|
FGFPP |
|
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
8.01 Other Events.
FG
Financial Group, Inc. (“Company”) has scheduled August 23, 2022 as the date for Company’s 2022 annual stockholders
meeting. Stockholders of record at the close of business on June 27, 2022 will be entitled to vote at the meeting.
Any
stockholder of record on the date hereof wishing to have a proposal included in the proxy statement for the meeting must deliver it,
or cause it to be delivered, to Company’s Secretary, at Company’s principal executive offices, 360 Central Ave Suite 800,
St. Petersburg, Florida 33701, by May 16, 2022 (the “Submission Date”) and otherwise be eligible to submit and present
the proposal at the meeting, in compliance with Securities and Exchange Commission rules and Company’s bylaws, a copy of which
may be obtained by writing to Company’s corporate secretary. Notice of any nomination of a director for election at the 2022 meeting
must be submitted on Form 14N, or any other proposal to be submitted at the meeting must be received by the registrant at its principal
executive offices, by the Submission Date and otherwise submitted in compliance with company’s bylaws.
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.
|
FG
FINANCIAL GROUP, INC. |
|
|
Date:
May 9, 2022 |
By: |
/s/
Brian D. Bottjer |
|
Name: |
Brian
D. Bottjer |
|
Title: |
Chief
Accounting Officer |
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