0001628280-23-041500.txt : 20231214 0001628280-23-041500.hdr.sgml : 20231214 20231214094129 ACCESSION NUMBER: 0001628280-23-041500 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20231212 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20231214 DATE AS OF CHANGE: 20231214 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Bowlero Corp. CENTRAL INDEX KEY: 0001840572 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AMUSEMENT & RECREATION SERVICES [7900] IRS NUMBER: 981632024 STATE OF INCORPORATION: VA FISCAL YEAR END: 0703 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40142 FILM NUMBER: 231485802 BUSINESS ADDRESS: STREET 1: 7313 BELL CREEK ROAD CITY: MECHANICSVILLE STATE: VA ZIP: 23111 BUSINESS PHONE: 800-417-2000 MAIL ADDRESS: STREET 1: 7313 BELL CREEK ROAD CITY: MECHANICSVILLE STATE: VA ZIP: 23111 FORMER COMPANY: FORMER CONFORMED NAME: Isos Acquisition Corp. DATE OF NAME CHANGE: 20210114 8-K 1 bowl-20231212.htm 8-K bowl-20231212
FALSE000184057200018405722023-12-122023-12-12

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): December 14, 2023 (December 12, 2023)
___________________________________
BOWLERO CORP.
(Exact name of registrant as specified in its charter)
___________________________________

Delaware
001-40142
98-1632024
(State or other jurisdiction of
incorporation or organization)
(Commission File Number)
(I.R.S. Employer Identification Number)
7313 Bell Creek Road
Mechanicsville, Virginia 23111
(Address of principal executive offices and zip code)
(804) 417-2000
(Registrant's telephone number, including area code)
___________________________________
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:
Title of each class
Trading Symbol
Name of each exchange on which registered
Class A common stock, par value $0.0001BOWLThe New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 12b-2 of the Exchange Act.
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 5.07
Submission of Matters to a Vote of Security Holders

On December 12, 2023, Bowlero Corp. (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). The matters voted on at the Annual Meeting and the votes cast with respect to each such matter are set forth below:

Proposal No. 1 - The Company’s stockholders elected the nominees listed below to the Company’s Board of Directors, each to serve for a term to expire at the Company’s next annual meeting of stockholders or until their successors are duly elected and qualified, based on the following results of the voting:

Director NomineeForWithheldBroker Non-Votes
Michael J. Angelakis670,570,094 7,518,611 8,627,006 
Robert J. Bass672,600,753 5,487,952 8,627,006 
Sandeep Mathrani675,978,392 2,110,313 8,627,006 
Brett I. Parker677,297,897 790,808 8,627,006 
Alberto Perlman676,059,712 2,028,993 8,627,006 
Thomas F. Shannon671,622,671 6,466,034 8,627,006 
Rachael A. Wagner675,574,155 2,514,550 8,627,006 
Michelle Wilson677,300,347 788,358 8,627,006 
John A. Young671,180,859 6,907,846 8,627,006 

Proposal No. 2 - The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2024, was ratified based on the following results of the voting:

ForAgainstAbstainBroker Non-Votes
686,512,129202,2941,2880





SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

BOWLERO CORP.
Date: December 14, 2023
By:
/s/ Robert M. Lavan
Name:
Robert M. Lavan
Title:
Chief Financial Officer

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