UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM
CURRENT REPORT
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The |
Item 8.01 | Other Events. |
EBET, Inc. (the “Company”) held its scheduled Annual Meeting of Stockholders (the “Annual Meeting”) virtually, via the Internet at https://www.cstproxy.com/ebet/2023, on April 27, 2023, at 12:00 p.m. (noon) Eastern Time. After counting the number of shares present in person and by proxy, the Company’s Chief Financial Officer, Matthew Lourie, who acted as Secretary of the Annual Meeting, determined that a quorum for the transaction of business at the Annual Meeting was not present and the Annual Meeting was adjourned until May 8, 2023, at 1:00 p.m. Eastern Time.
On May 8, 2023, the Company reconvened the Annual Meeting at 1:00 p.m. Eastern Time. After counting the number of shares present in person and by proxy, Mr. Lourie, the Secretary of the Annual Meeting, determined that a quorum for the transaction of business at the reconvened Annual Meeting was not present and the Annual Meeting was adjourned. Under Section 2.08 of the Company’s Amended and Restated Bylaws and pursuant to Nevada Revised Statutes 78.370(7), a vote of shares present was held to adjourn the Annual Meeting until May 26, 2023, at 2:00 p.m. Eastern Time. The proposal was passed with proxy shares being voted by their representatives pursuant to discretionary voting power granted under the proxy.
Therefore, the Annual Meeting of the Stockholders has been adjourned until May 26, 2023, at 2:00 p.m. Eastern Time, at the same virtual location via the Internet, https://www.cstproxy.com/ebet/2023. All business to be transacted at the Annual Meeting remains the same.
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SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
EBET, INC. | |
Date: May 9, 2023 | |
By: /s/ Matthew Lourie | |
Matthew Lourie | |
Chief Financial Officer |
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