0000950170-24-037919.txt : 20240328 0000950170-24-037919.hdr.sgml : 20240328 20240328142553 ACCESSION NUMBER: 0000950170-24-037919 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240327 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240328 DATE AS OF CHANGE: 20240328 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Galaxy Gaming, Inc. CENTRAL INDEX KEY: 0000013156 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AMUSEMENT & RECREATION SERVICES [7900] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 208143439 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30653 FILM NUMBER: 24797681 BUSINESS ADDRESS: STREET 1: 6480 CAMERON STREET STREET 2: SUITE 305 CITY: LAS VEGAS STATE: NV ZIP: 89118 BUSINESS PHONE: 702-939-3254 MAIL ADDRESS: STREET 1: 6480 CAMERON STREET STREET 2: SUITE 305 CITY: LAS VEGAS STATE: NV ZIP: 89118 FORMER COMPANY: FORMER CONFORMED NAME: SECURED DIVERSIFIED INVESTMENT LTD DATE OF NAME CHANGE: 20050622 FORMER COMPANY: FORMER CONFORMED NAME: SECURED DIVERSIFIED INVESTMENT LTD DATE OF NAME CHANGE: 20020919 FORMER COMPANY: FORMER CONFORMED NAME: BOOK CORP OF AMERICA DATE OF NAME CHANGE: 20000517 8-K 1 glxz-20240327.htm 8-K 8-K
0000013156falseNONE00000131562024-03-272024-03-27

 

 

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): March 27, 2024

 

img156247278_0.jpg 

GALAXY GAMING, INC.

(Exact name of registrant as specified in its charter)

 

Nevada

(State or other jurisdiction of incorporation)

 

000-30653

20-8143439

(Commission File Number)

(I.R.S. Employer Identification No.)

 

 

6480 Cameron Street Suite 305

Las Vegas, Nevada 89118

(Address of principal executive offices)

 

(702) 939-3254

(Registrant’s telephone number, including area code)

 

N/A

(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: None

 

Title of Each Class Trading Symbol Name of Exchange on Which Registered

Common Stock GLXZ OTCQB marketplace

 

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). ☐


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.

 

 

On March 27, 2024, Galaxy Gaming, Inc. (the “Company”) announced that its 2024 Annual Meeting of Stockholders (the “2024 Annual Meeting”) will be held virtually on May 29, 2024. The record date for the 2024 Annual Meeting will be the close of business on April 2, 2024. A copy of the press release announcing the date of the meeting is attached as Exhibit 99.1 to this Current Report and is incorporated by reference herein.

This Current Report on Form 8-K is being filed to correct an error contained in the press release issued by the Company on March 22, 2024, announcing its 2024 Annual Meeting.(the “Original Release”). The Original Release contained a scrivener’s error on the fifth line of the first paragraph, erroneously indicating that the record date for the 2024 Annual Meeting was “April 2, 2023” rather than the correct date of April 2, 2024. The press release attached hereto corrects the foregoing scrivener’s error.

 

Important Additional Information and Where to Find It

 

The Company intends to file a proxy statement with the U.S. Securities and Exchange Commission (the “SEC”) with respect to the 2024 Annual Meeting and to mail the definitive proxy statement and a proxy card, along with the Company’s 2023 Annual Report on Form 10-K, to each stockholder of record entitled to vote at the 2024 Annual Meeting. THE COMPANY STRONGLY URGES ITS SHAREHOLDERS TO READ ANY SUCH PROXY STATEMENT, THE ACCOMPANYING PROXY CARD AND OTHER RELEVANT DOCUMENTS CAREFULLY IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION. Investors and security holders may obtain free copies of these documents, once they are filed, and other documents filed with the SEC on the SEC’s website at http://www.sec.gov. Free copies of the documents filed with the SEC by the Company may also be obtained at the investor relations portion of the Company’s website at https://ir.galaxygaming.com/ under “SEC Filings,” or by contacting the Company’s Investor Relations Officer by telephone at 702-939-3254.

 

Participants in Solicitation

 

Galaxy Gaming, Inc. and its directors and executive officers may be deemed to be participants in the solicitation of proxies from Company stockholders in connection with the matters to be considered at the 2024 Annual Meeting. Information about the Company’s directors and executive officers is available in the Company’s public filings filed with the SEC, including its the 2023 Annual Report on Form 10-K, as filed with the SEC on March 25, 2024. Additional information regarding the interests of the directors and executive officers will be set forth in the proxy statement to be filed with the SEC in connection with the 2024 Annual Meeting. Free copies of this document may be obtained as described in the preceding paragraph.

 

Item 9.01 Financial Statements and Exhibits

 

 

(d) Exhibits

 

 

99.1 Press Release Announcing the Date of Virtual Annual Meeting of Stockholders to be held on May 29, 2024.

 

 

 

 

 

 

 

 

 

 

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.

Dated: March 28, 2024

 

 

 

 

 

GALAXY GAMING, INC.

By:

/s/ Harry C. Hagerty

Harry C. Hagerty

Chief Financial Officer

 

 

 

 EX-99.1 2 glxz-ex99_1.htm EX-99.1 EX-99.1

Exhibit 99.1

Galaxy Gaming Announces its Annual Meeting of Stockholders For 2024-

 

LAS VEGAS, NEVADA March 27, 2024 (GLOBE NEWSWIRE) -- Galaxy Gaming, Inc. (OTCQB: GLXZ) (“Galaxy” or the “Company”), a developer and distributor of online and land-based casino table games and enhanced systems, announced today that its annual meeting of stockholders will be held virtually on May 29, 2024, for stockholders of record as of April 2, 2024. The Notice of Stockholders Meeting will be provided to stockholders of record as of April 2, 2024, in accordance with applicable statutes and regulations.

Forward-Looking Statements

Certain statements in this release may constitute forward-looking statements, which involve a number of risks and uncertainties. Galaxy cautions readers that any forward-looking information is not a guarantee of future performance and that actual results could differ materially from those contained in the forward-looking information due to a number of factors, including those listed from time to time in reports that Galaxy files with the Securities and Exchange Commission.

About Galaxy Gaming

Headquartered in Las Vegas, Nevada, Galaxy Gaming (galaxygaming.com) develops and distributes innovative proprietary table games, state-of-the-art electronic wagering platforms and enhanced bonusing systems to land-based, riverboat, and cruise ship casinos worldwide. In addition, directly and through its wholly owned subsidiary, Progressive Games Partners LLC, Galaxy licenses proprietary table games content to the online gaming industry. Connect with Galaxy on Facebook, YouTube and Twitter.

 

Contact:

Media: Phylicia Middleton (702) 936-5216

Investors: Harry Hagerty (702) 938-1740

 

 

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