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LSYN Liberated Syndication

Filed: 19 Nov 20, 7:00pm
 

 
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): November 17, 2020
 
LIBERATED SYNDICATION INC.
(Exact Name of Registrant as Specified in Its Charter)
 
Nevada
 
000-55779
 
47-5224851
(State or other jurisdiction
 
(Commission
 
(I.R.S. Employer
of incorporation)
 
File Number)
 
Identification Number)
 
 
 5001 Baum Boulevard, Suite 770, Pittsburgh, PA
 
 15213
  (Address of principal executive offices)
 
 (Zip Code)
 
 
 (412) 621-0902
(Registrant’s telephone number, including area code)  
 
 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 (see General Instruction A.2. below):
 
[_] 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 classTrading Symbol(s)Name of each exchange on which registered
   
 
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. ☒
 

 
 
 
Item 5.07 Submission of Matters to a Vote of Security Holders.
 
On November 17, 2020, Liberated Syndication Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) to consider and vote upon the following proposals: (1) to elect five directors, each to serve until the Company’s next annual meeting and until their respective successors are elected and qualified, and (2) to ratify the appointment of Sadler, Gibb & Associates, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.
 
Set forth below are the final voting results for each proposal submitted to a vote of the stockholders at the Annual Meeting. For more information on the following proposals, see the Company’s definitive proxy statement filed with the Securities and Exchange Commission on October 15, 2020.
 
Stockholders elected all of the Company’s nominees for director for one-year terms expiring at the Company’s next annual meeting of stockholders and approved Proposal 2. The voting results were as follows:
 
Proposal 1: Elect five directors to hold office until the Company’s next annual meeting and until their respective successors are elected and qualified:
 
 
 
FOR
 
 
WITHHOLD
 
 
BROKER
NON-VOTE
 
Bradley Tirpak
  9,555,953 
  2,082,142 
  4,472,179 
Brian Kibby
  11,590,929 
  47,166 
  4,472,179 
Douglas M. Polinsky
  11,315,154 
  322,941 
  4,472,179 
Eric Shahinian
  9,574,945 
  2,063,150 
  4,472,179 
Denis Yevstifeyev
  11,296,833 
  341,262 
  4,472,179 
 
 
Proposal 2: Ratify the appointment of Sadler, Gibb & Associates LLC as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2020:
 
 
FOR
 
 
AGAINST
 
 
ABSTAIN
 
  13,583,995 
  2,267 
  2,524,012 
 
 
 
 
 
 
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.
 
 
 LIBERATED SYNDICATION INC. 
    
Dated: November 19, 2020By:  /s/ Richard P. Heyse 
  
Name: Richard P. Heyse
Title: Chief Financial Officer