0001558370-24-008544.txt : 20240521 0001558370-24-008544.hdr.sgml : 20240521 20240521172523 ACCESSION NUMBER: 0001558370-24-008544 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240521 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240521 DATE AS OF CHANGE: 20240521 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ONE Group Hospitality, Inc. CENTRAL INDEX KEY: 0001399520 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 141961545 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37379 FILM NUMBER: 24970826 BUSINESS ADDRESS: STREET 1: 411 W. 14TH STREET STREET 2: 2ND FLOOR CITY: NEW YORK STATE: NY ZIP: 10014 BUSINESS PHONE: 212 277 5351 MAIL ADDRESS: STREET 1: 411 W. 14TH STREET STREET 2: 2ND FLOOR CITY: NEW YORK STATE: NY ZIP: 10014 FORMER COMPANY: FORMER CONFORMED NAME: COMMITTED CAPITAL ACQUISITION Corp DATE OF NAME CHANGE: 20110523 FORMER COMPANY: FORMER CONFORMED NAME: PLASTRON ACQUISITION CORP II DATE OF NAME CHANGE: 20070515 8-K 1 stks-20240521x8k.htm 8-K
0001399520false00013995202024-05-212024-05-21

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 21, 2024

THE ONE GROUP HOSPITALITY, INC.

(Exact name of registrant as specified in its charter)

Delaware

    

001-37379

    

14-1961545

(State or other jurisdiction

(Commission File Number)

(IRS Employer

of incorporation)

Identification No.)

1624 Market Street, Suite 311

Denver, Colorado 80202

(Address of principal executive offices and zip code)

Registrant’s telephone number, including area code: (646) 624-2400

(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 communication 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 communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communication 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

STKS

Nasdaq

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

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 5.07Submission of Matters to a Vote of Security Holders

The results of the votes on the three matters considered at the Annual Meeting are as follows. Each of the proposals received the requisite vote for approval.

1.Election of Directors:

To elect the following Class II directors to serve a three-year term expiring in 2027:

FOR

WITHHOLD

Eugene Bullis

18,251,618

2,772,792

Susan Lintonsmith

19,544,783

1,479,627

Haydee Olinger

19,544,633

1,479,777

To elect the following Class I director to serve a two-year term expiring in 2026:

FOR

WITHHOLD

James Chambers

20,578,306

446,104

To elect the following Class III director to serve a one-year term expiring in 2025:

FOR

WITHHOLD

Scott Ross

20,578,316

446,094

2.To ratify the appointment of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.

FOR

AGAINST

ABSTAIN

27,153,721

3,164

721

3.To approve the compensation of the Company’s named executive officers, as disclosed in the proxy statement.

FOR

AGAINST

ABSTAIN

19,787,515

1,231,902

4,993

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: May 21, 2024

THE ONE GROUP HOSPITALITY, INC.

By:

/s/ Tyler Loy

Name:

 Tyler Loy

Title:

 Chief Financial Officer

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Document And Entity Information
May 21, 2024
Document Information [Line Items]  
Document Type 8-K
Document Period End Date May 21, 2024
Entity Registrant Name ONE GROUP HOSPITALITY, INC.
Entity Incorporation, State or Country Code DE
Entity File Number 001-37379
Entity Tax Identification Number 14-1961545
Entity Address, Address Line One 1624 Market Street
Entity Address, Address Line Two Suite 311
Entity Address, City or Town Denver
Entity Address, State or Province CO
Entity Address, Postal Zip Code 80202
City Area Code 646
Local Phone Number 624-2400
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock
Trading Symbol STKS
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Entity Central Index Key 0001399520
Amendment Flag false
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