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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): December 29, 2023
MEGA MATRIX CORP.
(Exact name of registrant
as specified in our charter)
Delaware |
|
001-13387 |
|
94-3263974 |
(State or Other Jurisdiction
of Incorporation) |
|
(Commission File Number) |
|
(IRS Employer
Identification No.) |
3000 El Camino Real,
Bldg. 4, Suite 200, Palo Alto, CA |
|
94306 |
(Address of Principal Executive Offices) |
|
(Zip Code) |
(650) 340-1888
(Registrant’s telephone
number, including area code)
Not applicable
(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 class |
|
Trading Symbol(s) |
|
Name of each exchange on which registered |
Common Stock, par value $0.001 per share |
|
MPU |
|
NYSE
American Exchange LLC |
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
December 29, 2023, Mega Matrix Corp. (the “Company”) reconvened its 2023 Annual Meeting of Stockholders virtually. As of the
record date of October 25, 2023, 31,724,631 shares of the Company’s common stock, $0.001 par value (the “Common Stock”),
were outstanding and entitled to vote. Of this amount, 13,733,455 shares of Common Stock, representing approximately 43.29% of the total
number of shares of Common Stock entitled to vote, were represented in person or by proxy, constituting a quorum. Set forth below are
the voting results from the proposals presented for a stockholder vote at such meeting, each of which received a sufficient number of
votes to pass.
1. | The individuals listed below
were elected to serve as directors of the Company until the next annual meeting of stockholders or until their respective successors
are duly elected and qualified: |
| |
FOR | | |
WITHHELD | | |
BROKER NON-VOTE | |
Yucheng Hu | |
| 9,055,704 | | |
| 231,484 | | |
| 4,446,267 | |
Yunheng (Brad) Zhang | |
| 9,036,081 | | |
| 251,107 | | |
| 4,446,267 | |
Siyuan Zhu | |
| 8,844,555 | | |
| 442,633 | | |
| 4,446,267 | |
Jianan Jiang | |
| 8,863,741 | | |
| 423,447 | | |
| 4,446,267 | |
Qin Yaoss | |
| 8,863,741 | | |
| 423,447 | | |
| 4,446,267 | |
2. |
To approve the proposed Amended and Restated 2021 Equity Incentive Plan: |
FOR |
|
AGAINST |
|
ABSTAIN |
|
BROKER
NON-VOTE |
9,055,390 |
|
229,881 |
|
1,917 |
|
4,446,267 |
3. |
To approve, on an advisory basis, the compensation of the Company’s named executive officers: |
FOR |
|
AGAINST |
|
ABSTAIN |
|
BROKER
NON-VOTE |
9,274,191 |
|
6,515 |
|
6,482 |
|
4,446,267 |
4. |
A proposal to ratify the appointment of Audit Alliance LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023: |
FOR |
|
AGAINST |
|
ABSTAIN |
13,722,959 |
|
8,709 |
|
1,787 |
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on our behalf by the
undersigned hereunto duly authorized.
|
Mega Matrix Corp. |
|
|
|
By: |
/s/ Yucheng Hu |
|
|
Yucheng Hu |
|
|
Chief Executive Officer |
|
|
|
Dated: January 2, 2024 |
|
|
2
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Cover
|
Dec. 29, 2023 |
Cover [Abstract] |
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Document Type |
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Document Period End Date |
Dec. 29, 2023
|
Entity File Number |
001-13387
|
Entity Registrant Name |
MEGA MATRIX CORP.
|
Entity Central Index Key |
0001036848
|
Entity Tax Identification Number |
94-3263974
|
Entity Incorporation, State or Country Code |
DE
|
Entity Address, Address Line One |
3000 El Camino Real
|
Entity Address, Address Line Two |
Bldg. 4
|
Entity Address, Address Line Three |
Suite 200
|
Entity Address, City or Town |
Palo Alto
|
Entity Address, State or Province |
CA
|
Entity Address, Postal Zip Code |
94306
|
City Area Code |
650
|
Local Phone Number |
340-1888
|
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Title of 12(b) Security |
Common Stock, par value $0.001 per share
|
Trading Symbol |
MPU
|
Security Exchange Name |
NYSE
|
Entity Emerging Growth Company |
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