Hall of Fame Resort & Entertainment Co.

09/26/2025 | Press release | Distributed by Public on 09/26/2025 04:04

Proxy Results (Form 8-K)

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

On September 24, 2025, Hall of Fame Resort & Entertainment Company, a Delaware corporation (the "Company") reconvened its special meeting of stockholders (the "Reconvened Special Meeting"), which was initially held on September 16, 2025.

An aggregate of 4,172,273 shares of the Company's common stock or 62.1% of the voting authority, constituting a quorum, were represented virtually, in person, or by valid proxies at the Reconvened Special Meeting.

At the Reconvened Special Meeting, the Company's stockholders approved the proposal to adopt the Agreement and Plan of Merger, dated May 7, 2025 (the "Merger Agreement"), by and among the Company, HOFV Holdings, LLC ("Parent"), Omaha Merger Sub, Inc. ("Merger Sub"), and CH Capital Lending, LLC, solely as guarantor, pursuant to which Merger Sub will merge with and into the Company, with the Company surviving such merger as a wholly owned subsidiary of Parent (the "Merger"). The results of the votes were as follows:

For
Against
Abstentions
Broker Non-Votes
3,396,118
733,949
42,206
0

The consummation of the Merger remains subject to the satisfaction or waiver of the conditions set forth in the Merger Agreement by the parties thereto.

Hall of Fame Resort & Entertainment Co. published this content on September 26, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on September 26, 2025 at 10:04 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]