false 0001356093 0001356093 2024-10-18 2024-10-18
 
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):  October 18, 2024
 
CREATIVE REALITIES, INC.
(Exact name of registrant as specified in its charter)
 
Minnesota
  
001-33169
  
41-1967918
(State or Other Jurisdiction
of Incorporation)
  
(Commission File Number)
  
(I.R.S. Employer
Identification No.) 
 
13100 Magisterial Drive, Suite 100, Louisville, KY
  
40223
(Address of Principal Executive Offices)
  
(Zip Code)
 
(502) 791-8800
(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:
 
☐
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 $0.01 per share
  
CREX
  
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 to a Vote of Security Holders.
 
On October 18, 2024, Creative Realities, Inc. (the “Company”) held an annual meeting of shareholders (the “Annual Meeting”) in Louisville, Kentucky. As of August 26, 2024, the record date for the Annual Meeting, 10,446,659 shares of Common Stock of the Company (“Common Stock”) were issued and outstanding. Each share of Common Stock entitled its holder to cast one vote. The items voted on at the Annual Meeting and the results of such voting are set forth below:
 
(1) The Company’s shareholders reelected its four directors to serve on the Board of Directors of the Company. The shareholders present in person or by proxy cast the following number of votes in connection with the election of directors, resulting in the reelection of all four nominees:
 
Nominee
  
Votes For
  
Votes Withheld
  
Broker
Non-Votes
David Bell
  
4,453,805
  
667,858
  
2,672,011
Donald A. Harris
  
4,453,430
  
668,233
  
2,672,011
Richard Mills
  
4,176,136
  
945,527
  
2,672,011
Stephen Nesbit
  
4,477,093
  
644,570
  
2,672,011
 
(2) The Company’s shareholders approved the Company’s 2023 Stock Incentive Plan. There were 4,403,436 votes cast for the proposal and 705,203 votes cast against the proposal. 13,024 votes abstained, and there were 2,672,011 broker non-votes.
 
(3) The Company’s shareholders ratified the engagement of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. There were 7,546,208 votes cast for the proposal and 241,696 votes cast against the proposal. 5,770 votes abstained, and there were no broker non-votes.
 
No other items were presented for shareholder approval at the Annual Meeting.
 
 
 
 
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.
 
 
Creative Realities, Inc.
(Registrant)
     
Date: October 18, 2024
By: 
/s/ Will Logan
   
Will Logan
   
Chief Financial Officer
 
 
 
 
v3.24.3
Document And Entity Information
Oct. 18, 2024
Document Information [Line Items]  
Entity, Registrant Name CREATIVE REALITIES, INC.
Document, Type 8-K
Document, Period End Date Oct. 18, 2024
Entity, Incorporation, State or Country Code MN
Entity, File Number 001-33169
Entity, Tax Identification Number 41-1967918
Entity, Address, Address Line One 13100 Magisterial Drive
Entity, Address, City or Town Louisville
Entity, Address, State or Province KY
Entity, Address, Postal Zip Code 40223
City Area Code 502
Local Phone Number 791-8800
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, par value $0.01 per share
Trading Symbol CREX
Security Exchange Name NASDAQ
Entity, Emerging Growth Company false
Amendment Flag false
Entity, Central Index Key 0001356093
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