0001654954-24-001927.txt : 20240220 0001654954-24-001927.hdr.sgml : 20240220 20240220085354 ACCESSION NUMBER: 0001654954-24-001927 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 16 CONFORMED PERIOD OF REPORT: 20240213 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240220 DATE AS OF CHANGE: 20240220 FILER: COMPANY DATA: COMPANY CONFORMED NAME: International Media Acquisition Corp. CENTRAL INDEX KEY: 0001846235 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION [7812] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40687 FILM NUMBER: 24651032 BUSINESS ADDRESS: STREET 1: 1604 HWY 130 CITY: NORTH BRUNSWICK STATE: NJ ZIP: 08902 BUSINESS PHONE: 2129603677 MAIL ADDRESS: STREET 1: 1604 HWY 130 CITY: NORTH BRUNSWICK STATE: NJ ZIP: 08902 8-K 1 imac_8k.htm FORM 8-K imac_8k.htm

 

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

 

February 13, 2024

Date of Report (Date of earliest event reported)

 

International Media Acquisition Corp.

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-40687

 

86-1627460

(State or other jurisdiction

of incorporation) 

 

(Commission File Number) 

 

(I.R.S. Employer

Identification No.) 

 

1604 US Highway 130

North Brunswick, NJ

 

08902

(Address of principal executive offices) 

 

(Zip Code) 

 

Registrant’s telephone number, including area code: (212) 960-3677

 

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

 

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act

 

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

 

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

 

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

 

IMAQ

 

The Nasdaq Stock Market LLC

Warrants

 

IMAQW

 

The Nasdaq Stock Market LLC

Rights

 

IMAQR

 

The Nasdaq Stock Market LLC

Units

 

IMAQU

 

The Nasdaq Stock Market LLC

 

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 5.07.Submission of Matters to a Vote of Security Holders.

 

On February 13, 2024, International Media Acquisition Corp. (the “Company”) held its annual general meeting of shareholders (the “AGM”). At the AGM, Sanjay Wadhwa and Shibasish Sarkar were appointed as Class I directors with a term expiring at the Company’s annual general meeting to be held in 2025; Claudius Tsang and Yu-Ping Edward Tsai were appointed as Class II directors with a term expiring at the Company’s annual meeting to be held in 2026; and Daung-Yen Lu, Yao Chin Chen, and Chih Young Hung were appointed as Class III directors with a term expiring at the Company’s annual meeting to be held in 2027.

 

The following is a summary of the voting results for each matter presented to the shareholders at the AGM:

 

Proposal 1 – Director Proposal:

 

Director

 

For

 

Withhold

Shibasish Sarkar, as Class I director

 

6,504,386

 

7,398

Sanjay Wadhwa, as Class I director

 

6,504,386

 

7,398

Yu-Ping Edward Tsai, as Class II director

 

6,511,193

 

591

Claudius Tsang, as Class II director

 

6,504,396

 

7,388

Yao Chin Chen, as Class III director

 

6,504,396

 

7,388

Chih Young Hung, as Class III director

 

6,511,205

 

579

Daung-Yen Lu, as Class III director

 

6,511,193

 

591

There were no broker non-votes in the Director Proposal.

 

 
2

 

 

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: February 20, 2024

 

 

 

INTERNATIONAL MEDIA ACQUISITION CORP.

 

 

 

By:

/s/ Shibasish Sarkar

 

Name:

Shibasish Sarkar

 

Title:

Chief Executive Officer

 

 

 
3

 

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