重大事件
即時報告
8-K
2026-06-23
Century Casinos年度股東大會三項提案全數通過 董事連任及薪酬方案獲股東支持
AI 繁中摘要
Century Casinos, Inc. 於2026年6月22日向美國證監會提交8-K表格，報告同日舉行的2026年年度股東大會投票結果。三項提案均獲通過 ✅
- **董事選舉（第二類）**：Peter Hoetzinger 獲得12,874,218票贊成、1,691,257票反對、40,320票棄權；Mitchell Etess 獲得13,128,031票贊成、1,447,955票反對、29,809票棄權。兩人均成功連任。
- **會計師事務所委任**：批准 Ernst & Young LLP 作為截至2026年12月31日止財政年度的獨立註冊會計師事務所。投票結果：21,657,786票贊成、80,969票反對、728,594票棄權。獲絕大多數股東支持。
- **高管薪酬諮詢投票（非約束性）**：10,805,746票贊成、3,389,851票反對、410,198票棄權，另有7,861,554票為經紀人非投票（Broker Non-Votes）。議案獲通過，反映股東對現行薪酬安排的認可。
是次股東大會未出現重大爭議，管理層與股東溝通暢順。投資者可留意公司將維持現有董事會及外部審計安排，而薪酬諮詢通過有助維持管理層穩定。
展開英文正文
cnty-20260622x8k false000091114700009111472026-06-222026-06-22 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): June 22, 2026 CENTURY CASINOS, INC. (Exact Name of Registrant as specified in its charter) Delaware 0-22900 84-1271317 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) Identification Number) 455 E. Pikes Peak Ave., Suite 210, Colorado Springs, Colorado 80903 (Address of principal executive offices) (Zip Code) Registrant’s telephone number, including area code: 719-527-8300 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)) 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, $0.01 Per Share Par Value CNTY Nasdaq Capital Market, Inc. 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 5.07Submission of Matters to a Vote of Security Holders. Century Casinos, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) on June 22, 2026. The final voting results on each proposal brought before the Annual Meeting are as follows: Proposal 1: To elect two Class II directors to the Company’s Board of Directors For Against Abstain Broker Non-Votes Peter Hoetzinger 12,874,218 1,691,257 40,320 7,861,554 Mitchell Etess 13,128,031 1,447,955 29,809 7,861,554 Proposal 2: To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 For Against Abstain 21,657,786 80,969 728,594 Proposal 3: To consider and vote upon an advisory (non-binding) resolution regarding the compensation of the Company’s named executive officers For Against Abstain Broker Non-Votes 10,805,746 3,389,851 410,198 7,861,554 Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description 104 Cover Page Interactive Data File, formatted in Inline XBRL 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. Century Casinos, Inc. Date: June 23, 2026 By: /s/ Margaret Stapleton Margaret Stapleton Chief Financial Officer