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): May 7, 2020

 

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)		(IRS 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))

 

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. ☐

 

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		CREX		The Nasdaq Stock Market LLC
Warrants to purchase Common Stock		CREXW		The Nasdaq Stock Market LLC

 

 

 

 Item 5.07 Submission to a Vote of Security Holders.

 

On May 7, 2020, Creative Realities, Inc. (the “Company”) held an annual meeting of shareholders (the “Annual Meeting”) in Louisville, Kentucky. As of March 17, 2020, the record date for the Annual Meeting, 9,794,971 shares of Common Stock of the Company (“Common Stock”) were issued and outstanding. Each share of Common Stock entitles 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 five directors to serve on the Board of Directors of the Company. The shareholders present in person or by proxy cast the following numbers of votes in connection with the election of directors, resulting in the reelection of all five nominees:

 

Nominee		Votes For				Votes Withheld				Broker Non-Votes
Dennis McGill			5,266,989				264,253				2,666,005
David Bell			5,283,392				247,850				2,666,005
Donald A. Harris			5,283,393				247,849				2,666,005
Richard Mills			5,271,881				259,361				2,666,005
Stephen Nesbit			5,283,397				247,845				2,666,005

 

(2) The Company’s shareholders ratified the appointment of Deloite & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020. There were 8,194,187 votes cast for the proposal and 2,778 votes cast against the proposal. 282 votes abstained, and there were 0 broker non-votes.

 

 

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: May 8, 2020	By:	/s/ Will Logan
		Will Logan Chief Financial Officer