UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Section 5 — Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders.
On November 13, 2024, Paltalk, Inc. (the “Company”) held its 2024 annual meeting of stockholders (the “Annual Meeting”). The voting results on the matters submitted to the Company’s stockholders at the Annual Meeting are as follows:
Proposal 1: Election of (i) Yoram (Rami) Abada, (ii) Jason Katz, (iii) Kara Jenny, (iv) Lance Laifer and (v) John Silberstein to the Company’s Board of Directors, each to serve for a one-year term until the annual meeting of stockholders to be held in 2025.
| Nominee | Votes Cast For | Votes Withheld | Broker Non-Votes | |||
| Yoram (Rami) Abada | 4,806,109 | 55,445 | 1,772,414 | |||
| Jason Katz | 4,830,198 | 31,356 | 1,772,414 | |||
| Lance Laifer | 4,798,512 | 63,042 | 1,772,414 | |||
| Kara Jenny | 4,805,443 | 56,111 | 1,772,414 | |||
| John Silberstein | 4,785,890 | 75,664 | 1,772,414 |
Proposal 2: Ratification of the appointment of Grassi & Co., CPAs, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
| Votes Cast For | Votes Cast Against | Abstentions | ||
| 6,616,677 | 5,932 | 11,356 |
Each of the proposals acted upon by the Company’s stockholders at the Annual Meeting received a sufficient number of votes to be approved.
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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.
| Date: November 14, 2024 | ||
| PALTALK, INC. | ||
| By: | /s/ Jason Katz | |
| Jason Katz | ||
| Chief Executive Officer | ||
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