SOCIAL REALITY, INC. (NASDAQ:SRAX) Files An 8-K Submission of Matters to a Vote of Security Holders

SOCIAL REALITY, INC. (NASDAQ:SRAX) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.

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On December 31, 2018, Social Reality, Inc. (“Company”) held its 2018 Annual Meeting (“Annual Meeting”) at 11:00 a.m. Pacific Time. The meeting was held at 495 North Ventu Park Road, Thousand Oaks, CA 91320. Only stockholders of record as of the close of business on November 29, 2018 (“Record Date”) were entitled to vote at the Annual Meeting. As of the Record Date, 10,133,330 shares of the Company’s Class A common stock were issued, outstanding and entitled, of which 7,015,010 shares were represented, in person or by proxy, and which constituted a quorum. The final results of the stockholder vote on each proposal brought before the meeting were as follows:

(a) Proposal 1. The following individuals were elected as directors to serve for a one-year term expiring at the 2019 Annual Meeting, or until their successor is qualified and appointed, based upon the following votes:

Broker

Nominee

Votes For

Votes Withheld

Non-Votes

Christopher Miglino

3,003,925

11,085

Kristoffer Nelson

2,999,858

15,152

Mark Savas

2,843,764

171,246

Malcolm CasSelle

2,894,515

120,495

Robert Jordan

2,906,172

108,838

Colleen DiClaudio

2,953,277

61,733

(b) Proposal 2. The ratification of RBSM LLP, the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018 based upon the following votes:

Broker

Votes For

Votes Against

Abstentions

Non-Votes

7,015,010

(c) Proposal 3. The approval of an amendment to the Company’s 2014 Equity Compensation Plan to increase the number of authorized shares of Class A common stock issuable under the plan by 1,000,000 shares was approved based upon the following votes:

Broker

Votes For

Votes Against

Abstentions

Non-Votes

2,738,399

188,661

About SOCIAL REALITY, INC. (NASDAQ:SRAX)

Social Reality, Inc. is an Internet advertising and platform technology company. The Company provides tools to automate the digital advertising market. It is engaged in the sales of digital media advertising campaigns to advertising agencies and brands; sales of media inventory through real-time bidding (RTB) exchanges; sale and licensing of its SRAX Social platform and related media, and creation of custom platforms for buying media on SRAX for various brands. Its technology assists publishers in delivering their media inventory to the RTB exchanges. It provides the SRAX platform to brands and their advertising agencies. SRAX Social is a social media and loyalty platform that allows brands to launch and manage their social media initiatives. SRAX MD is an advertisement targeting and data platform for healthcare brands and medical content publishers. SRAX APP is a platform that allows publishers and content owners to launch native mobile applications through its SRAX platform.

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