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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