# EDGAR Filing Document

**Accession Number:** 0000907242
**File Stem:** 0001558370-25-008509
**Filing Date:** 2025-6
**Character Count:** 5411
**Document Hash:** 206c895befbcedd7d8526abe7d757de7
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001558370-25-008509.hdr.sgml**: 20250610

**ACCESSION NUMBER**: 0001558370-25-008509

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250606

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

**FILED AS OF DATE**: 20250610

**DATE AS OF CHANGE**: 20250610

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MONARCH CASINO & RESORT INC
- **CENTRAL INDEX KEY:** 0000907242
- **STANDARD INDUSTRIAL CLASSIFICATION:** HOTELS & MOTELS [7011]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 880300760
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-22088
- **FILM NUMBER:** 251036474

**BUSINESS ADDRESS:**
- **STREET 1:** 3800 S VIRGINIA STREET
- **STREET 2:** EXECUTIVE OFFICES
- **CITY:** RENO
- **STATE:** NV
- **ZIP:** 89502
- **BUSINESS PHONE:** 775-335-4600

**MAIL ADDRESS:**
- **STREET 1:** 3800 S VIRGINIA STREET
- **STREET 2:** EXECUTIVE OFFICES
- **CITY:** RENO
- **STATE:** NV
- **ZIP:** 89502

?xml version='1.0' encoding='ASCII'?

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**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 6, 2025**

**Monarch Casino & Resort, Inc.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Nevada** | **0-22088** | **88-0300760** |
| (State or other jurisdiction | (Commission | (IRS Employer |
| of incorporation) | File Number) | Identification No.) |

---

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| | |
|:---|:---|
| **3800 South Virginia Street, Reno, Nevada** | **89502** |
| (Address of principal executive offices) | (Zip Code) |

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Registrant's telephone number, including area code: **(775) 335-4600**

**Not applicable.**

(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:

☐&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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 | Name of each exchange on which registered |
| **Common Stock, $0.01 par value** | **MCRI** | **The Nasdaq Stock Market LLC (Nasdaq-GS)** |

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Indicate by check mark whether the registrant is an emerging growth company as defined in 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. ☐

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**Item 5.07&nbsp;&nbsp;&nbsp;&nbsp; Submission of Matters to a Vote of Security Holders.**

On June 6, 2025, Monarch Casino & Resort, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). A total of 16,260,458 shares, or 88.1%, 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 two proposals presented were as follows:

*Proposal 1* – Stockholders elected the following two directors nominated by the board of directors, each to serve until the 2027 annual meeting of stockholders and until his or her successor is elected and qualified, or until such director's earlier death, resignation or removal.

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| | | | | |
|:---|:---|:---|:---|:---|
| Director Nominee | For | Against | Abstain | &nbsp;&nbsp;Broker Non-Vote |
| &nbsp;&nbsp;Bob Farahi | 12,153,534 | 4,106,241 | 683 | 0 |
| &nbsp;&nbsp;Yvette E. Landau | 13,126,260 | 3,133,503 | 695 | 0 |

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*Proposal 2* – Stockholders approved, on a non-binding advisory basis, the executive compensation as disclosed in the 2024 proxy statement of the Company's named executive officers.

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| | | | |
|:---|:---|:---|:---|
| For | Against | Abstain | Broker Non-Vote |
| 15,203,699 | 901,929 | 154,830 | 0 |

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**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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| | |
|:---|:---|
| 9<br>|  |
|  | Monarch Casino and Resort, Inc. |
| Date: June 10, 2025 | /s/ Edwin S. Koenig |
|  | Edwin S. Koenig, Chief Accounting Officer |
|  | (Principal Financial and Accounting Officer and Duly Authorized Officer) |

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