# EDGAR Filing Document

**Accession Number:** 0000891482
**File Stem:** 0000891482-26-000028
**Filing Date:** 2026-5
**Character Count:** 7264
**Document Hash:** 5b16d18aa89dadb37142ecb3eacdf23e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000891482-26-000028.hdr.sgml**: 20260520

**ACCESSION NUMBER**: 0000891482-26-000028

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260514

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260520

**DATE AS OF CHANGE**: 20260520

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** FULL HOUSE RESORTS INC
- **CENTRAL INDEX KEY:** 0000891482
- **STANDARD INDUSTRIAL CLASSIFICATION:** HOTELS & MOTELS [7011]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 133391527
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-32583
- **FILM NUMBER:** 261001563

**BUSINESS ADDRESS:**
- **STREET 1:** ONE SUMMERLIN
- **STREET 2:** 1980 FESTIVAL PLAZA DR, STE 680
- **CITY:** LAS VEGAS
- **STATE:** NV
- **ZIP:** 89135
- **BUSINESS PHONE:** 7022217800

**MAIL ADDRESS:**
- **STREET 1:** ONE SUMMERLIN
- **STREET 2:** 1980 FESTIVAL PLAZA DR, STE 680
- **CITY:** LAS VEGAS
- **STATE:** NV
- **ZIP:** 89135

?xml version='1.0' encoding='ASCII'? FULL HOUSE RESORTS, INC._May 14, 2026

------

**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): May 14, 2026**

## FULL HOUSE RESORTS, INC.
(Exact name of registrant as specified in its charter)

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-32583** | **13-3391527** |
| (State or other jurisdiction<br>of incorporation) | (Commission<br>File Number) | (I.R.S. Employer<br>Identification No.) |

---

---

| | |
|:---|:---|
| **One Summerlin1980 Festival Plaza Drive, Suite 680Las Vegas, Nevada** | **89135** |
| (Address of principal executive offices) | (Zip Code) |

---

Registrant's telephone number, including area code: (**702) 221-7800**

---

| | |
|:---|:---|
|  | **N/A** |
| (Former name or former address, if changed since last report) | (Former name or former address, if changed since last report) |

---

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** | **Name of each exchange on which registered** |
| Common stock, $0.0001 par value per share<br> FLL | The Nasdaq Stock Market LLC |

---

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 5.07 Submission of Matters to a Vote of Security Holders
On May 14, 2026, Full House Resorts, Inc. (the "Company") held its Annual Meeting of Stockholders. A total of 26,191,912 shares (72.4% of shares outstanding as of the record date) of the Company's common stock were present or represented by proxy at the meeting. The results of stockholder voting on the four proposals presented were as follows:

*Proposal 1* – Stockholders elected the following seven directors nominated by the board of directors, to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified:

---

| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;**Director Nominee** | &nbsp;&nbsp;**For** | &nbsp;&nbsp;**Against** | &nbsp;&nbsp;**Abstain** | &nbsp;&nbsp;**Broker Non-Votes** |
| &nbsp;&nbsp;Carl G. Braunlich | &nbsp;&nbsp;13208739 | &nbsp;&nbsp;95015 | &nbsp;&nbsp;164917 | &nbsp;&nbsp;12723241 |
| &nbsp;&nbsp;Lewis A. Fanger | &nbsp;&nbsp;13216982 | &nbsp;&nbsp;87474 | &nbsp;&nbsp;164215 | &nbsp;&nbsp;12723241 |
| &nbsp;&nbsp;Eric J. Green | &nbsp;&nbsp;13264093 | &nbsp;&nbsp;41365 | &nbsp;&nbsp;163213 | &nbsp;&nbsp;12723241 |
| &nbsp;&nbsp;Lynn M. Handler | &nbsp;&nbsp;13264518 | &nbsp;&nbsp;41028 | &nbsp;&nbsp;163125 | &nbsp;&nbsp;12723241 |
| &nbsp;&nbsp;Daniel R. Lee | &nbsp;&nbsp;13390463 | &nbsp;&nbsp;60972 | &nbsp;&nbsp;17236 | &nbsp;&nbsp;12723241 |
| &nbsp;&nbsp;Kathleen M. Marshall | &nbsp;&nbsp;13161093 | &nbsp;&nbsp;144502 | &nbsp;&nbsp;163076 | &nbsp;&nbsp;12723241 |
| &nbsp;&nbsp;Michael P. Shaunnessy | &nbsp;&nbsp;13163004 | &nbsp;&nbsp;141191 | &nbsp;&nbsp;164476 | &nbsp;&nbsp;12723241 |

---

*Proposal 2* – Stockholders did not approve of the amendment and restatement of the Company's Amended and Restated Certificate of Incorporation, as amended, to include certain provisions relating to director qualifications and disqualification:

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**For** | &nbsp;&nbsp;**Against** | &nbsp;&nbsp;**Abstain** | &nbsp;&nbsp;**Broker Non-Votes** |
| &nbsp;&nbsp;13320516 | &nbsp;&nbsp;75396 | &nbsp;&nbsp;72759 | &nbsp;&nbsp;12723241 |

---

Based on a preliminary review of voting results, it was announced at the annual meeting that Proposal 2 had been approved by the stockholders. However, after reviewing the final voting results, Proposal 2 did not receive the required vote of a majority of the outstanding shares of the Company's common stock entitled to vote at the annual meeting.

*Proposal 3* – Stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026:

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**For** | &nbsp;&nbsp;**Against** | &nbsp;&nbsp;**Abstain** | &nbsp;&nbsp;**Broker Non-Votes** |
| &nbsp;&nbsp;26103300 | &nbsp;&nbsp;19305 | &nbsp;&nbsp;69307 | &nbsp;&nbsp;― |

---

*Proposal 4* – Stockholders approved, on an advisory basis, the Company's named executive officer compensation as disclosed in the 2026 proxy statement:

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**For** | &nbsp;&nbsp;**Against** | &nbsp;&nbsp;**Abstain** | &nbsp;&nbsp;**Broker Non-Votes** |
| &nbsp;&nbsp;12779717 | &nbsp;&nbsp;553513 | &nbsp;&nbsp;135441 | &nbsp;&nbsp;12723241 |

---

#### SIGNATURES
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.

---

| | |
|:---|:---|
|  | **Full House Resorts, Inc.** |
| Date: May 20, 2026 | /s/ Lewis A. Fanger |
|  | Lewis A. Fanger, President, Chief Financial Officer & Treasurer |

---