Item 5.07 - Submission of Matters to a Vote of Security Holders
On March 2, 2023, the sole holder of the Company's Class B Voting Common Stock
(the "Voting Stockholder") re-elected the following persons to serve on the
Company's Board of Directors, effective at the Annual Meeting of Stockholders
held on March 2, 2023: Matthew W. Appel, Zena Srivatsa Arnold, Phillip E. Cohen,
Lachlan P. Given, Jason A. Kulas, Pablo Lagos Espinosa, and Gary L. Tillett.
Each of such persons shall serve a one-year term until the next annual meeting
of stockholders (or, if earlier, until his or her death, removal or
resignation).
On March 2, 2023, there were 2,970,171 shares of the Company's Class B Voting
Common Stock outstanding, all of which are held by MS Pawn Limited Partnership
(the Voting Stockholder).
Item 7.01 - Regulation FD Disclosure
The Company held its 2023 Annual Meeting of Stockholders on March 2, 2023. The
Company's publicly-traded Class A Non-Voting Common Stock is not entitled to
vote on any matters, and thus, no proposals or other matters were presented for
voting at the 2023 Annual Meeting. Management discussed the Company's strategic
plans and initiatives and was available for stockholders' questions. A copy of
the presentation materials that management reviewed during the 2023 Annual
Meeting has been posted in the Investor Relations section of the Company's
website at www.ezcorp.com.
The information set forth, or referred to, in this Item 7.01 shall not be deemed
"filed" for purposes of the Securities Exchange Act of 1934 or otherwise subject
to the liabilities of that section, and shall not be deemed to be incorporated
by reference into any registration statement or other filing made by the Company
under the Securities Act of 1933 or the Securities Exchange Act of 1934, unless
such subsequent filing specifically references this Item 7.01 of this Report.
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