# EDGAR Filing Document

**Accession Number:** 0001372183
**File Stem:** 0001213900-23-004089
**Filing Date:** 2023-1
**Character Count:** 7015
**Document Hash:** ca64f4147b8e3986b1d0a38d3ddcce3a
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-23-004089.hdr.sgml**: 20230120

**ACCESSION NUMBER**: 0001213900-23-004089

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20230117

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

**FILED AS OF DATE**: 20230120

**DATE AS OF CHANGE**: 20230120

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** NextPlay Technologies Inc.
- **CENTRAL INDEX KEY:** 0001372183
- **STANDARD INDUSTRIAL CLASSIFICATION:** FINANCE SERVICES [6199]
- **IRS NUMBER:** 263509845
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 0228

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38402
- **FILM NUMBER:** 23540990

**BUSINESS ADDRESS:**
- **STREET 1:** 1560 SAWGRASS CORPORATE PARKWAY
- **STREET 2:** SUITE 130
- **CITY:** SUNRISE
- **STATE:** FL
- **ZIP:** 33323
- **BUSINESS PHONE:** (954) 888-9779

**MAIL ADDRESS:**
- **STREET 1:** 1560 SAWGRASS CORPORATE PARKWAY
- **STREET 2:** SUITE 130
- **CITY:** SUNRISE
- **STATE:** FL
- **ZIP:** 33323

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Monaker Group, Inc.
- **DATE OF NAME CHANGE:** 20150626

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Next 1 Interactive, Inc.
- **DATE OF NAME CHANGE:** 20081009

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MAXIMUS EXPLORATION CORP
- **DATE OF NAME CHANGE:** 20060809

?xml version="1.0" encoding="utf-8"?

**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): January 17, 2023

**NextPlay Technologies, Inc.**

(Exact name of Registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Nevada** | **001-38402** | **26-3509845** |
| (State or other jurisdiction <br> of incorporation) | (Commission File Number) | (IRS Employer<br> Identification No.) |

---

---

| | |
|:---|:---|
| **1560 Sawgrass Corporate Parkway,**<br> **4<sup>th</sup> Floor** **, Sunrise, Florida** | **33323** |
| (Address of principal executive offices) | (Zip Code) |

---

Registrant's telephone number, including area code: **<u>(954) 888-9779</u>**

Former name or former address, if changed since last report: **<u>N/A</u>**

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 (*see* General Instruction A.2. below):

☐ 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:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock,<br> par value $0.00001 per share | NXTP | The NASDAQ Stock Market LLC |

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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 January 17, 2023, NextPlay Technologies, Inc. (the "Company") held a Special Meeting of its stockholders (the "Special Meeting") in a virtual format. At the Special Meeting, 47,074,912 of the Company's 118,445,979 issued and outstanding shares of common stock entitled to vote, or approximately 40% as of the record date, November 18, 2022, were present or represented by proxy.

The proposals voted on at the Special Meeting are more fully described in the Definitive Proxy Statement on Schedule 14A filed by the Company with the Securities and Exchange Commission (the "Commission") on December 2, 2022, which information is incorporated by reference herein. The final voting results on the proposals presented for stockholder approval at the Special Meeting were as follows:

**Proposal No. 1:** The Company's stockholders did <u>not</u> approve an amendment to the exercise price provisions of those warrants (the "Warrants") issued in connection with a registered direct offering of the Company's securities pursuant to that Stock Purchase Agreement entered into by and among the Company and certain investors on November 1, 2021, and specifically to remove the $1.97 floor price (the "Floor Price") of the Warrants such that the exercise price of the Warrants may be reduced below the Floor Price in the event that the Company issues or enters into any agreement to issue securities for consideration less than the then current exercise price of the warrants (the "Warrant Amendment"), as follows:

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| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Abstentions** | **Broker Non-Votes** |
| 8718549 | 38345164 | 11199 | 0 |

---

As previously disclosed in the Current Report on Form 8-K filed by the Company with the Commission on November 3, 2021, the Company has agreed to hold a meeting of its stockholders every three months for so long as the Warrants remain outstanding to obtain stockholder approval of the Warrant Amendment.

**Proposal No. 2:** The Company's stockholders voted to authorize the Company's board of directors (the "Board") to adjourn the Special Meeting, in the Board's discretion, to permit the Company's Board to solicit additional proxies in favor of the proposals voted on at the Special Meeting, as follows:

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| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Abstentions** | **Broker Non-Votes** |
| 44202551 | 2044953 | 827408 | 0 |

---

The Board elected <u>not</u> to adjourn the Special Meeting to a later date to solicit additional proxies in favor of Proposal No. 1 at the Special Meeting.

**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.

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| | | | |
|:---|:---|:---|:---|
|  | **NEXTPLAY TECHNOLOGIES, INC.** | **NEXTPLAY TECHNOLOGIES, INC.** | **NEXTPLAY TECHNOLOGIES, INC.** |
| Date: January 20, 2023 | By: | */s/ Nithinan Boonyawattanapisut* | */s/ Nithinan Boonyawattanapisut* |
|  |  | Name: | Nithinan Boonyawattanapisut |
|  |  | Title: | Co-Chief Executive Officer |

---