Inspired Entertainment, Inc.

8-K · form8-k.htm

0001615063

 2026-05-27
 2026-05-27

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 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): May 27, 2026

  

 INSPIRED
ENTERTAINMENT, INC.

 (Exact
name of registrant as specified in its charter)

  

 Delaware
  
 001-36689
  
 47-1025534

 (State
 or other jurisdiction

 of
 incorporation)

  
 (Commission

 File
 Number)

  
 (IRS
 Employer

 Identification
 No.)

  

 250
 West 57th Street , Suite 415

 New
 York , New York

  
 10107

 (Address
 of principal executive offices)
  
 (Zip
 Code)

  

 Registrant’s
telephone number, including area code: (646) 565-3861

  

 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 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. ☐

  

 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, par value $0.0001 per share
  
 INSE
  
 The
 NASDAQ Stock Market LLC

  

  

  

  

  

  

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

  

 On
May 27, 2026, Inspired Entertainment, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Meeting”).
 Set forth below are the voting results for each of the proposals presented at the Meeting .

  

 Proposal
No. 1 – Election of Directors

  

 The
stockholders elected each of the seven nominees for director listed below, to serve on the Company’s Board of Directors until the
Company’s 2027 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified:

  

 Nominee  
 For    
 Withheld    
 Broker Non-Votes  

 A. Lorne Weil  
   15,232,373    
   902,146    
   4,321,322  

 Michael R. Chambrello  
   15,394,726    
   739,793    
   4,321,322  

 Ira H. Raphaelson  
   14,071,175    
   2,063,344       
   4,321,322  

 Desirée G. Rogers  
   15,685,575    
   448,944    
   4,321,322  

 Steven M. Saferin  
   15,461,928    
   672,591    
   4,321,322  

 Katja Tautscher  
   15,463,764    
   670,755    
   4,321,322  

 John M. Vandemore  
   15,587,973    
   546,546    
   4,321,322  

  

 Proposal
No. 2

  

 The
stockholders approved, by advisory vote, the compensation of the Company’s named executive officers:

  

 For  
 Against  
 Abstain  
 Broker Non-Votes

 15,043,435  
 663,855  
 427,229  
 4,321,322

  

 Proposal
No. 3

  

 The
stockholders voted, on an advisory basis, on the frequency of the vote on compensation of the Company’s named executive officers.

  

 Every Three Years  
 Every Two Years  
 Every One Year  
 Abstain  
 Broker Non-Votes

 4,594,010  
 40,797  
 11,455,520  
 44,192  
 4,321,322

  

 Proposal
No. 4 – Ratification of the Appointment of CBIZ CPAs P.C.

  

 The
stockholders ratified the appointment of CBIZ CPAs P.C. as the independent auditor of the Company for the fiscal year ending December
31, 2026:

  

 For  
 Against  
 Abstain

 19,994,780  
 430,053  
 31,008

  

  

  

  

 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:
June 2, 2026

  

 INSPIRED ENTERTAINMENT, INC.
  

  
  
  

 By
 /s/
 Carys Damon
  

 Name:
 Carys
 Damon
  

 Title:
 Corporate
 Secretary