UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 30, 2023, Allied Gaming & Entertainment, Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on two proposals and cast their votes as set forth below.
Proposal 1: Election of Class A Director
The stockholders voted to elect one Class A director nominated by the Board of Directors to serve for a three-year term expiring at the 2026 Annual Meeting. The results of the vote taken were as follows:
| Nominee | For | Withheld | Broker Non-Vote | |||||||||
| Yangyang Li | 14,662,052 | 1,461,650 | 4,984,245 | |||||||||
Proposal 2: Ratification of Appointment of ZH CPA, LLC
The stockholders voted to ratify the appointment of ZH CPA, LLC to act as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The results of the vote taken were as follows:
| For | Against | Abstain | Broker Non-Vote | |||
| 19,478,974 | 1,599,179 | 29,794 | 0 |
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SIGNATURE
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.
| ALLIED GAMING & ENTERTAINMENT, INC. | ||
| Date: July 6, 2023 | By: | /s/ Roy Anderson |
| Name: | Roy Anderson | |
| Title: | Chief Financial Officer | |
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