UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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 24, 2018
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PEERSTREAM, INC.
(Exact name of registrant as specified in its charter)
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|
Delaware (State or other jurisdiction |
000-52176 (Commission |
20-3191847 (IRS Employer |
|
112 East 42nd Street, New York, NY (Address of principal executive offices) |
10168 (Zip Code) |
Registrant’s telephone number, including area code: (212) 594-5050
(Former name or former address, if changed since last report)
Not Applicable
_____________________
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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b–2 of the Securities Exchange Act of 1934 (§ 240.12b–2 of this chapter).
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. ☐
Section 5 – Corporate Governance and Management
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On May 24, 2018, PeerStream, Inc. (the “Company”) held its 2018 Annual Meeting of Stockholders (the “Annual Meeting”), at which the following proposals were voted upon:
Proposal 1: Election of (i) Yoram (Rami) Abada, (ii) Jason Katz, (iii) Alexander Harrington, (iv) Michael Jones, (v) Lance Laifer, (vi) Michael Levit and (vii) 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 2019.
| Nominee | Votes Cast For | Votes Withheld | Broker Non-Votes | |||||||||
| Yoram (Rami) Abada | 4,141,518 | 821,145 | 393,396 | |||||||||
| Jason Katz | 4,141,518 | 821,145 | 393,396 | |||||||||
| Alexander Harrington | 4,142,990 | 819,673 | 393,396 | |||||||||
| Michael Jones | 4,960,172 | 2,491 | 393,396 | |||||||||
| Lance Laifer | 4,146,351 | 816,312 | 393,396 | |||||||||
| Michael Levit | 4,146,390 | 816,273 | 393,396 | |||||||||
| John Silberstein | 4,145,479 | 817,184 | 393,396 | |||||||||
Proposal 2: Ratification of the appointment of Marcum LLP as the Company’s independent registered public accounting firm.
| Votes Cast For | Votes Cast Against | Abstentions | ||||||||
| 5,322,847 | 6,184 | 27,028 | ||||||||
Each of the proposals acted upon by the Company’s stockholders at the Annual Meeting received a sufficient number of votes to be approved.
SIGNATURES
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.
| PEERSTREAM, INC. | ||
| Date: May 25, 2018 | By: | /s/ Alexander Harrington |
| Alexander Harrington Chief Executive Officer | ||
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