Rush Street Interactive Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$RSI
Services-Misc. Amusement & Recreation
Consumer Discretionary
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 3, 2026
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. | ||||
On June 3, 2026, Rush Street Interactive, Inc. (the “Company”) held its 2026 annual meeting of stockholders (the “Annual Meeting”).
The following matters were voted upon by the Company’s stockholders at the Annual Meeting:
1.The election of four director nominees as Class III directors to serve for a three-year term ending at the 2029 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified;
2.The ratification of the appointment of WithumSmith+Brown, PC as the Company’s independent registered public accounting firm for fiscal year 2026;
3.The approval of amendments to the Second Amended and Restated Certificate of Incorporation to (a) provide for officer exculpation as permitted by Delaware law, and (b) make certain clarifying changes to the director removal process (the “Charter Amendments”).
The following are the final voting results for each of the items voted upon by the Company’s stockholders at the Annual Meeting:
| Election of Directors: | For | Withheld | Broker Non-Votes | |||||||||||||||||
| Neil Bluhm | 151,020,678 | 52,242,582 | 10,155,388 | |||||||||||||||||
| Jack Markell | 198,023,155 | 5,240,105 | 10,155,388 | |||||||||||||||||
| Niccolo de Masi | 157,995,713 | 45,267,547 | 10,155,388 | |||||||||||||||||
| Thomas Winter | 198,024,576 | 5,238,684 | 10,155,388 | |||||||||||||||||
| Ratification of Appointment of Independent Registered Accounting Firm: | ||||||||||||||||||||
| For | 212,839,268 | |||||||||||||||||||
| Against | 4,381 | |||||||||||||||||||
| Abstain | 574,999 | |||||||||||||||||||
| Approval of Charter Amendments: | ||||||||||||||||||||
| For | 159,801,940 | |||||||||||||||||||
| Against | 42,901,742 | |||||||||||||||||||
| Abstain | 559,578 | |||||||||||||||||||
| Broker Non-Vote | 10,155,388 | |||||||||||||||||||
| Item 9.01 | Financial Statements and Exhibits. | ||||
(d) Exhibits
| Exhibit No. | Description | |||||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |||||||
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.
RUSH STREET INTERACTIVE, INC. | |||||||||||
| By: | /s/ Kyle Sauers | ||||||||||
| Name: Kyle Sauers | |||||||||||
| Title: President and Chief Financial Officer | |||||||||||
Dated: June 3, 2026 | |||||||||||