Current Report Filing (8-k)
December 16 2022 - 3:02PM
Edgar (US Regulatory)
0001036848
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0001036848
2022-12-15
2022-12-15
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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):
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 |
|
|
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