Form 8-K
8-K — FULL HOUSE RESORTS INC
Accession: 0000891482-26-000028
Filed: 2026-05-20
Period: 2026-05-14
CIK: 0000891482
SIC: 7011 (HOTELS & MOTELS)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — fll-20260514x8k.htm (Primary)
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8-K
8-K (Primary)
Filename: fll-20260514x8k.htm · Sequence: 1
FULL HOUSE RESORTS, INC._May 14, 2026
0000891482false00008914822026-05-142026-05-14
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
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
One Summerlin
1980 Festival Plaza Drive, Suite 680
Las 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)
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
Trading Symbol(s)
Name of each exchange on which registered
Common stock, $0.0001 par value per share
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:
Director Nominee
For
Against
Abstain
Broker Non-Votes
Carl G. Braunlich
13,208,739
95,015
164,917
12,723,241
Lewis A. Fanger
13,216,982
87,474
164,215
12,723,241
Eric J. Green
13,264,093
41,365
163,213
12,723,241
Lynn M. Handler
13,264,518
41,028
163,125
12,723,241
Daniel R. Lee
13,390,463
60,972
17,236
12,723,241
Kathleen M. Marshall
13,161,093
144,502
163,076
12,723,241
Michael P. Shaunnessy
13,163,004
141,191
164,476
12,723,241
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:
For
Against
Abstain
Broker Non-Votes
13,320,516
75,396
72,759
12,723,241
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:
For
Against
Abstain
Broker Non-Votes
26,103,300
19,305
69,307
―
Proposal 4 – Stockholders approved, on an advisory basis, the Company’s named executive officer compensation as disclosed in the 2026 proxy statement:
For
Against
Abstain
Broker Non-Votes
12,779,717
553,513
135,441
12,723,241
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
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Document and Entity Information
May 14, 2026
Document and Entity Information [Abstract]
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Document Period End Date
May 14, 2026
Entity File Number
001-32583
Entity Registrant Name
FULL HOUSE RESORTS, INC.
Entity Incorporation, State or Country Code
DE
Entity Tax Identification Number
13-3391527
Entity Address, Address Line One
One Summerlin
Entity Address, Adress Line Two
1980 Festival Plaza Drive, Suite 680
Entity Address, City or Town
Las Vegas
Entity Address, State or Province
NV
Entity Address, Postal Zip Code
89135
City Area Code
702
Local Phone Number
221-7800
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FLL
Security Exchange Name
NASDAQ
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