# EDGAR Filing Document

**Accession Number:** 0001823878
**File Stem:** 0001823878-25-000035
**Filing Date:** 2025-7
**Character Count:** 7027
**Document Hash:** c9b6b76f912fa0c04e35898a3982282c
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001823878-25-000035.hdr.sgml**: 20250723

**ACCESSION NUMBER**: 0001823878-25-000035

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250722

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

**FILED AS OF DATE**: 20250723

**DATE AS OF CHANGE**: 20250723

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** PLAYSTUDIOS, Inc.
- **CENTRAL INDEX KEY:** 0001823878
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-PREPACKAGED SOFTWARE [7372]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 981606155
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39652
- **FILM NUMBER:** 251143431

**BUSINESS ADDRESS:**
- **STREET 1:** 10150 COVINGTON CROSS DRIVE
- **CITY:** LAS VEGAS
- **STATE:** NV
- **ZIP:** 89144
- **BUSINESS PHONE:** 725-877-7000

**MAIL ADDRESS:**
- **STREET 1:** 10150 COVINGTON CROSS DRIVE
- **CITY:** LAS VEGAS
- **STATE:** NV
- **ZIP:** 89144

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Acies Acquisition Corp.
- **DATE OF NAME CHANGE:** 20200908

?xml version='1.0' encoding='ASCII'? myps-20250722

**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**

**July 22, 2025**

Date of Report (date of earliest event reported)

**PLAYSTUDIOS, Inc.**

**(Exact name of registrant as specified in its charter)**

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| | | | |
|:---|:---|:---|:---|
| **Delaware** | 001-39652 | 001-39652 | **88-1802794** |
| (State or other jurisdiction of incorporation or organization) | (Commission File Number) | (Commission File Number) | (I.R.S. Employer Identification No.) |
| **10150 Covington Cross Drive, Las Vegas, Nevada** | **10150 Covington Cross Drive, Las Vegas, Nevada** | **89144** | **89144** |
| (Address of Principal Executive Offices) | (Address of Principal Executive Offices) | (Zip Code) | (Zip Code) |

---

Registrant's telephone number, including area code: **(725) 877-7000**

**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 (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** |
| **Class A common stock** | **MYPS** | **Nasdaq Stock Market LLC** |
| **Redeemable warrants, each whole warrant exercisable for one share of Class A common stock at an exercise price of $11.50 per share** | **MYPSW** | **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. ☐

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

The Company's stockholders voted on two proposals at the Annual Meeting, each of which is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on May 30, 2025. Present at the Annual Meeting in person or by proxy were holders representing 90.42% of the voting power of the shares of common stock of the Company as of the close of business on May 28, 2025, the record date for the Annual Meeting, and constituting a quorum for the transaction of business.

Stockholders of the Company voted on the following proposals at the Annual Meeting:

Proposal 1: To elect five directors for a one-year term; and

Proposal 2: To ratify the appointment of Deloitte & Touche LLP ("Deloitte") as our independent registered public accounting firm for the fiscal year ending December 31, 2025.

The final results for each of these proposals are as follows:

***Proposal 1****: Election of Directors*

All of the nominees for director listed in Proposal 1 in the Company's Definitive Proxy Statement on Schedule 14A, as filed with the Securities and Exchange Commission on May 30, 2025, were elected by the Company's stockholders to serve on the Company's board of directors until the 2026 Annual Meeting of Stockholders or until his or her successor is elected and qualified, by the following vote:

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| | | | |
|:---|:---|:---|:---|
| **Nominee** | **Votes For** | **Votes Withheld** | **Broker Non-Votes** |
| Andrew Pascal | 352415074 | 11608004 | 32543970 |
| Jason Krikorian | 339591521 | 24431557 | 32543970 |
| Joe Horowitz | 348953745 | 15069333 | 32543970 |
| Judy K. Mencher | 352595563 | 11427516 | 32543969 |
| Steven J. Zanella | 361308535 | 2714543 | 32543970 |

---

Based on the votes set forth above, each director nominee was duly elected to serve until the 2026 Annual Meeting of Stockholders and until such director's successor is duly elected and qualified.

***Proposal 2****: Ratification of Appointment of Independent Registered Public Accounting Firm*

The proposal to ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 was approved by the Company's stockholders by the following vote:

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| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Abstentions** | **Broker Non-Votes** |
| 395,732,008 | 186,494 | 648,546 |  |

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Based on the votes set forth above, shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.

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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.

Dated: July 23, 2025

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| | | |
|:---|:---|:---|
| **PLAYSTUDIOS, Inc.** | **PLAYSTUDIOS, Inc.** | **PLAYSTUDIOS, Inc.** |
| By: | /s/ Scott Peterson | /s/ Scott Peterson |
|  | Name: | Scott Peterson |
|  | Title: | Chief Financial Officer |

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