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SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Strong Global Entertainment, Inc.
SEC Filings (Chronological Order)
Denne side giver en komplet, kronologisk liste over SEC-arkiveringer, eksklusive ejerskabsregistreringer, som vi leverer andre steder.
| October 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 001-41688 STRONG GLOBAL ENTERTAINMENT, INC. (Exact name of registrant as sp |
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| October 10, 2024 |
As filed with the Securities and Exchange Commission on October 10, 2024 As filed with the Securities and Exchange Commission on October 10, 2024 Registration No. |
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| October 10, 2024 |
As filed with the Securities and Exchange Commission on October 10, 2024 As filed with the Securities and Exchange Commission on October 10, 2024 Registration No. |
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| October 2, 2024 |
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): September 25, 2024 STRONG GLOBAL ENTERTAINMENT, INC. (Exact name of registrant as specified in its charter) British Columbia, Canada 001-41688 N/A (State or other jurisdiction of (Com |
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| October 2, 2024 |
Business Combination Advances Strategic Streamlining Efforts Exhibit 99.2 Fundamental Global Completes Combination with Strong Global Entertainment Business Combination Advances Strategic Streamlining Efforts Mooresville, NC, September 30, 2024 – Fundamental Global Inc. (Nasdaq: FGF, FGFPP) (“Fundamental Global”) has completed its combination with Strong Global Entertainment, Inc. (NYSE: SGE) (“Strong Global Entertainment”) pursuant to a previously announce |
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| October 2, 2024 |
Strong Global Entertainment Announces Closing of Sale of Strong/MDI for Approximately $30 Million Exhibit 99.1 Strong Global Entertainment Announces Closing of Sale of Strong/MDI for Approximately $30 Million Mooresville, NC, September 26, 2024 –Strong Global Entertainment, Inc. (NYSE: SGE) (“Strong Global”) and Fundamental Global Inc. (Nasdaq: FGF, FGFPP) (“Fundamental Global”) are pleased to announce the closing of the previously announced sale of Strong/MDI Screen Systems, Inc. (“MDI”) from |
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| September 30, 2024 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES NYSE American LLC hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on October 11, 2024, pursuant to the provisions of Rule 12d2-2 (a). |
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| September 19, 2024 |
Submission of Matters to a Vote of Security Holders 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): September 17, 2024 STRONG GLOBAL ENTERTAINMENT, INC. (Exact name of registrant as specified in its charter) British Columbia, Canada 001-41688 N/A (State or other jurisdiction of (Com |
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| August 14, 2024 |
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 August 14, 2024 Date of Report (Date of earliest event reported) STRONG GLOBAL ENTERTAINMENT, INC. (Exact name of registrant as specified in its charter) British Columbia, Canada 001-41688 N/A (State or other jurisdiction of (Commiss |
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| August 14, 2024 |
Strong Global Entertainment Reports Second Quarter 2024 Operating Results Exhibit 99.1 Strong Global Entertainment, Inc. – Fiscal Year 2024 Second Quarter 2024 Results Strong Global Entertainment Reports Second Quarter 2024 Operating Results Mooresville, N.C., – August 14, 2024 – Strong Global Entertainment, Inc. (NYSE American: SGE) (the “Company” or “Strong Global Entertainment”) today announced operating results for the second quarter ended June 30, 2024. Second Quar |
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| August 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-41688 STRONG GLOBAL ENTERTAINMENT, INC. |
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| August 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| July 22, 2024 |
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 18, 2024 Date of Report (Date of earliest event reported) STRONG GLOBAL ENTERTAINMENT, INC. (Exact name of registrant as specified in its charter) British Columbia, Canada 001-41688 N/A (State or other jurisdiction of (Commissio |
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| June 4, 2024 |
Exhibit 2.1 [Pursuant to Item 601(b)(2)(ii) of Regulation S-K, certain term to this exhibit have been omitted as they are both not material and of the type that the registrant treats as private or confidential. A copy of unredacted copy of the exhibit will be furnished supplementally to the SEC upon request.] [Exhibits and schedules to this Exhibit have been omitted pursuant to Regulation S-K Item |
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| June 4, 2024 |
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 May 31, 2024 Date of Report (Date of earliest event reported) STRONG GLOBAL ENTERTAINMENT, INC. (Exact name of registrant as specified in its charter) British Columbia, Canada 001-41688 N/A (State or other jurisdiction of (Commission |
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| June 4, 2024 |
Exhibit 99.1 Fundamental Global Inc. and Strong Global Entertainment, Inc. Enter Into Definitive Plan of Arrangement Mooresville, NC – May 31, 2024 – Subsidiaries of Fundamental Global Inc. (Nasdaq: FGF, FGFPP) (the “Company” or “Fundamental Global”) and Strong Global Entertainment, Inc. (NYSE American: SGE) (“Strong Global Entertainment”) have entered into a definitive arrangement agreement and p |
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| May 14, 2024 |
Strong Global Entertainment Reports First Quarter 2024 Operating Results Exhibit 99-1 Strong Global Entertainment Reports First Quarter 2024 Operating Results Mooresville, N. |
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| May 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-41688 STRONG GLOBAL ENTERTAINMENT, INC. |
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| May 14, 2024 |
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 May 14, 2024 Date of Report (Date of earliest event reported) STRONG GLOBAL ENTERTAINMENT, INC. (Exact name of registrant as specified in its charter) British Columbia, Canada 001-41688 N/A (State or other jurisdiction of (Commission |
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| May 7, 2024 |
Exhibit 10.1 [Pursuant to Item 601(b)(2)(ii) of Regulation S-K, certain term to this exhibit have been omitted as they are both not material and of the type that the registrant treats as private or confidential. A copy of unredacted copy of the exhibit will be furnished supplementally to the SEC upon request.] ACQUISITION AGREEMENT AMONG: FG ACQUISITION CORP. – and – FGAC INVESTORS LLC as the Spon |
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| May 7, 2024 |
Exhibit 99.1 FG Acquisition Corp. Announces Proposed Acquisition of Strong/MDI Screen Systems, Inc. and launch of Saltire Holdings, Ltd. All amounts expressed in United States dollars (US$) unless otherwise noted TORONTO, May 3, 2024 – FG Acquisition Corp. (TSX: FGAA.U, FGAA.WT.U) (“FGAC” or the “Corporation”), a special purpose acquisition company, and Strong Global Entertainment, Inc. (NYSE: SGE |
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| May 7, 2024 |
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 May 3, 2024 Date of Report (Date of earliest event reported) STRONG GLOBAL ENTERTAINMENT, INC. (Exact name of registrant as specified in its charter) British Columbia, Canada 001-41688 N/A (State or other jurisdiction of (Commission |
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| April 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A Amendment No. 1 (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-41 |
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| March 29, 2024 |
Exhibit 21.1 List of Subsidiaries of Strong Global Entertainment, Inc. The following is a list of subsidiaries of Strong Global Entertainment, Inc as of the date hereof. Subsidiary Jurisdiction Strong/MDI Screen Systems, Inc. British Columbia Strong Technical Services, Inc. Nebraska Safehaven 2022, Inc. Delaware Unbounded Media Corporation Delaware Unbounded Services LLC Delaware |
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| March 29, 2024 |
Exhibit 97.1 STRONG GLOBAL ENTERTIANMENT, INC. [“the Company”] CLAWBACK POLICY Introduction The Board of Directors of the Company (the “Board”) believes that it is in the best interests of the Company and its shareholders to create and maintain a culture that emphasizes integrity and accountability and that reinforces the Company’s pay-for-performance compensation philosophy. The Board has therefo |
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| March 29, 2024 |
Strong Global Entertainment Reports Fourth Quarter and Full Year 2023 Operating Results Exhibit 99.1 Strong Global Entertainment, Inc. – Fiscal Year 2023 Page 1 of 7 Fourth Quarter 2023 Results Strong Global Entertainment Reports Fourth Quarter and Full Year 2023 Operating Results Charlotte, N.C., – March 29, 2024 – Strong Global Entertainment, Inc. (NYSE American: SGE) (the “Company” or “Strong Global Entertainment”) today announced operating results for the fourth quarter and full |
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| March 29, 2024 |
Description of Registrant’s Securities Exhibit 4.1 DESCRIPTION OF SECURITIES General The Company is authorized to issue 150,000,000 Class A Common Voting shares without par value. As of March 25, 2024, we had 7,877,842 Common Share issued and outstanding as fully paid and non-assessable. In addition, 520,265 Common Shares are reserved for future issuance pursuant to the Share Compensation Plan. See “Executive and Director Compensation- |
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| March 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-41688 STRONG GLOBAL |
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| March 29, 2024 |
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 March 29, 2024 Date of Report (Date of earliest event reported) STRONG GLOBAL ENTERTAINMENT, INC. (Exact name of registrant as specified in its charter) British Columbia, Canada 001-41688 N/A (State or other jurisdiction of (Commissi |
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| January 23, 2024 |
Exhibit 10.1 CREDIT AGREEMENT LETTER Canadian Imperial Bank of Commerce 1155 boul. René-Levesque Ouest, suite 300 Montréal, Québec, H3B 4P9 January 19, 2024 Strong Global Entertainment Inc. Suite 2300, Bentall 5 550 Burrard Street Vancouver, British Columbia, V6C 2B5 Attention: Mr. Mark Roberson Dear Mr. Roberson: Re: Credit Facility Canadian Imperial Bank of Commerce (“CIBC”) is pleased to establ |
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| January 23, 2024 |
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 19, 2024 STRONG GLOBAL ENTERTAINMENT, INC. (Exact name of registrant as specified in its charter) British Columbia, Canada 001-41688 N/A (State or other jurisdiction of incorp |
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| January 23, 2024 |
Exhibit 10.2 FG Holdings Quebec Inc. (formerly Strong/MDI Screen Systems, Inc.) 1440 Raoul-Charette Joliette, Québec J6E 8S7 Attention : Mr. Mark Roberson, Amendment #2 to the Credit Agreement dated January 13th, 2023 (including all previous amendments thereto, the “Agreement” between Canadian Imperial Bank of Commerce (“CIBC”) and FG Holdings Quebec Inc. (formerly Strong/MDI Screen Systems, Inc.) |
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| January 5, 2024 |
Costs Associated with Exit or Disposal Activities 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): December 31, 2023 STRONG GLOBAL ENTERTAINMENT, INC. (Exact name of registrant as specified in its charter) British Columbia, Canada 001-41688 N/A (State or other jurisdiction of incor |
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| November 13, 2023 |
Strong Global Entertainment Reports Third Quarter 2023 Operating Results Exhibit 99.1 Strong Global Entertainment Reports Third Quarter 2023 Operating Results Charlotte, N.C., – November 9, 2023 – Strong Global Entertainment, Inc. (NYSE American: SGE) (the “Company” or “Strong Global Entertainment”) today announced operating results for the third quarter ended September 30, 2023. Operational Highlights - Quarter and Year-to-Date ● Industry upgrades continue to drive co |
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| November 13, 2023 |
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 November 9, 2023 Date of Report (Date of earliest event reported) STRONG GLOBAL ENTERTAINMENT, INC. (Exact name of registrant as specified in its charter) British Columbia, Canada 001-41688 N/A (State or other jurisdiction of (Commis |
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| November 13, 2023 |
Exhibit 99.2 |
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| November 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-41688 STRONG GLOBAL ENTERTAINMENT, INC. |
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| November 7, 2023 |
Exhibit 99.1 Strong Global Entertainment, Inc. Acquires Innovative Cinema Solutions Acquisition Enhances Company’s Service Offerings Innovative Cinema Solutions Recorded $6 Million in 2022 Revenue Charlotte, N.C., November 7, 2023: Strong Global Entertainment, Inc. (NYSE American: SGE) (“SGE” or the “Company”) today announced that the Company entered into an asset purchase agreement on November 3, |
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| November 7, 2023 |
Exhibit 10.1 [Exhibits and schedules to this Exhibit have been omitted pursuant to Regulation S-K Item 601(a)(5). The Registrant agrees to furnish supplementally a copy of any omitted schedule or exhibit to the SEC upon request.] ASSET PURCHASE AGREEMENT THIS ASSET PURCHASE AGREEMENT (the “Agreement”) is made and entered into effective this 3rd day of November, 2023 by and between INNOVATIVE CINEM |
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| November 7, 2023 |
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): November 3, 2023 STRONG GLOBAL ENTERTAINMENT, INC. (Exact name of registrant as specified in its charter) British Columbia, Canada 001-41688 N/A (State or other jurisdiction of incorp |
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| September 13, 2023 |
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): September 12, 2023 STRONG GLOBAL ENTERTAINMENT, INC. (Exact name of registrant as specified in its charter) British Columbia, Canada 001-41688 N/A (State or other jurisdiction of inco |
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| September 13, 2023 |
Exhibit 10.1 [Pursuant to Item 601(a)(5) of Regulation S-K, certain schedules and attachments to this exhibit have been omitted. A copy of any omitted schedule or exhibit will be furnished supplementally to the SEC upon request.] [Pursuant to Item 601(b)(2)(ii) of Regulation S-K, certain term to this exhibit have been omitted as they are both not material and of the type that the registrant treats |
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| September 13, 2023 |
Exhibit 10.2 [Pursuant to Item 601(b)(2)(ii) of Regulation S-K, certain term to this exhibit have been omitted as they are both not material and of the type that the registrant treats as private or confidential. A copy of unredacted copy of the exhibit will be furnished supplementally to the SEC upon request.] REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dat |
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| September 13, 2023 |
Exhibit 99.1 Strong Global Entertainment, Inc. Acquires Premiere Video Production Services Agency, Unbounded Media Corporation, to Further Strengthen and Diversify Its Production Services Portfolio Marks First Acquisition in Broader Strategy to Acquire Portfolio of Multi-Disciplined Content and Services Companies Addition of Short Form Content Services Adds Predictive Revenues and Another Platform |
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| September 11, 2023 |
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): September 10, 2023 STRONG GLOBAL ENTERTAINMENT, INC. (Exact name of registrant as specified in its charter) British Columbia, Canada 001-41688 N/A (State or other jurisdiction of inco |
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| August 14, 2023 |
Exhibit 10.2 Strong Studios, Inc. 5906 Fairview Road, Suite 275 Charlotte, NC 28210 June 30, 2023 Screen Media Ventures, LLC 800 Third Avenue New York, NY 10022 Attention: David Fannon and William J. Rouhana, Jr. Landmark Studio Group, LLC P.O. Box 700 Cos Cob, CT 06807 Attention: David Ellender and William J. Rouhana, Jr. Safehaven 2020, Inc. P.O. Box 700 Cos Cob, CT 06807 Attention: David Ellend |
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| August 14, 2023 |
Purchase Agreement dated June 30, 2023 between Safehaven 2022, Inc. and Screen Media Ventures, LLC. Exhibit 10.1 PURCHASE AGREEMENT This Purchase Agreement (the “Agreement”) is entered into as of June 30, 2023 between Safehaven 2022, Inc. (“SH2022”) and Screen Media Ventures, LLC (“SMV”) with respect to the episodic television series presently entitled “Safehaven” (the “Series”) 1. CONDITION PRECEDENT. The rights and obligations of the parties hereunder are conditioned upon and subject to: (a) E |
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| August 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-41688 STRONG GLOBAL ENTERTAINMENT, INC. |
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| August 14, 2023 |
Management Agreement between Strong Studios, Inc. and Ravenwood-Productions, LLC. Exhibit 10.4 This agreement (the “Agreement”) is dated as of June 30, 2023 between Safehaven 2022, Inc. (“SH2022”) and Strong Studios, Inc. (“Strong”) on the one hand, and Ravenwood-Productions, LLC (“Ravenwood”) on the other hand. WHEREAS, SH2022 entered into a Loan and Security Agreement dated as of June 15, 2022, amended as of October 24, 2022 (the “Loan Agreement”) with Bank of Hope (the “Bank |
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| August 14, 2023 |
Exhibit 10.3 SAFEHAVEN 2022, INC. STOCK PURCHASE AGREEMENT THIS STOCK PURCHASE AGREEMENT (this “Agreement”) is made effective as of June 23, 2023, by and between Strong Studios, Inc., a Delaware corporation (the “Purchaser”), and Unbounded Services LLC, a Delaware limited liability company (“Seller”). 1. Purchase of Shares. 1.1 Purchase. For good and valuable consideration, the receipt and suffici |
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| August 10, 2023 |
Exhibit 99.2 |
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| August 10, 2023 |
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 August 10, 2023 Date of Report (Date of earliest event reported) STRONG GLOBAL ENTERTAINMENT, INC. (Exact name of registrant as specified in its charter) British Columbia, Canada 001-41688 N/A (State or other jurisdiction of (Commiss |
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| August 10, 2023 |
Strong Global Entertainment Reports Second Quarter 2023 Operating Results Exhibit 99.1 Strong Global Entertainment, Inc. – Fiscal Year 2023 Second Quarter 2023 Results Page 1 of 8 Strong Global Entertainment Reports Second Quarter 2023 Operating Results Charlotte, N.C., – August 10, 2023 – Strong Global Entertainment, Inc. (NYSE American: SGE) (the “Company” or “Strong”) today announced operating results for the second quarter ended June 30, 2023. Operational Highlights |
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| July 7, 2023 |
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 30, 2023 STRONG GLOBAL ENTERTAINMENT, INC. (Exact name of registrant as specified in its charter) British Columbia, Canada 001-41688 N/A (State or other jurisdiction of incorpora |
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| June 29, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-41688 STRONG GLOBAL ENTERTAINMENT, INC. |
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| June 29, 2023 |
Strong Global Entertainment, Inc. Warrant to Purchase Common Shares, dated May 26, 2023. Exhibit 4.1 THIS WARRANT AND THE SECURITIES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), OR QUALIFIED UNDER ANY STATE SECURITIES LAWS AND MAY NOT BE OFFERED FOR SALE, SOLD, PLEDGED, HYPOTHECATED OR OTHERWISE TRANSFERRED OR ASSIGNED UNLESS (I) A REGISTRATION STATEMENT COVERING SUCH SECURITIES IS EFFECTIVE UNDER THE ACT AND |
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| June 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Strong Global Entertainment, Inc. (Name of Issuer) Class A Common Voting Shares, no par value per share (Title of Class of Securities) 86335G109 (CUSIP Number) Strong Global Entertainment, Inc. 5960 Fairview Road, Suite 275, Charlotte, NC 28210 704-994-8279 (Name, Address |
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| May 25, 2023 |
As filed with the Securities and Exchange Commission on May 25, 2023 As filed with the Securities and Exchange Commission on May 25, 2023 Registration No. |
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| May 25, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Strong Global Entertainment, Inc. |
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| May 25, 2023 |
As filed with the Securities and Exchange Commission on May 25, 2023 As filed with the Securities and Exchange Commission on May 25, 2023 Registration No. |
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| May 25, 2023 |
Strong Global Entertainment, Inc. 2023 Share Compensation Plan. Exhibit 99.1 STRONG GLOBAL ENTERTAINMENT, INC. 2023 SHARE COMPENSATION PLAN (Adopted by the Board of Directors of Strong Global Entertainment, Inc. on May 10, 2023 and approved by Shareholders on June 11, 2022) 1. DEFINITIONS AND INTERPRETATION 1.1 Definitions: For purposes of the Plan, unless the context requires otherwise, the following words and terms shall have the following meanings: (a) “193 |
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| May 25, 2023 |
Strong Global Entertainment, Inc. 2023 Share Compensation Plan. Exhibit 99.1 STRONG GLOBAL ENTERTAINMENT, INC. 2023 SHARE COMPENSATION PLAN (Adopted by the Board of Directors of Strong Global Entertainment, Inc. on May 10, 2023 and approved by Shareholders on June 11, 2022) 1. DEFINITIONS AND INTERPRETATION 1.1 Definitions: For purposes of the Plan, unless the context requires otherwise, the following words and terms shall have the following meanings: (a) “193 |
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| May 25, 2023 |
EX-FILING FEES 5 ex107.htm CALCULATION OF FILING FEE TABLES Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Strong Global Entertainment, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit(2) Maximum Aggregate Offering |
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| May 24, 2023 |
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 24, 2023 STRONG GLOBAL ENTERTAINMENT, INC. (Exact name of registrant as specified in its charter) British Columbia, Canada 001-41688 N/A (State or other jurisdiction of incorporat |
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| May 24, 2023 |
Strong Global Entertainment Reports Preliminary First Quarter 2023 Operating Results Exhibit 99.1 Strong Global Entertainment Reports Preliminary First Quarter 2023 Operating Results CHARLOTTE, NC, May 24, 2023 – Strong Global Entertainment, Inc. (“Strong Global Entertainment” or the “Company”) (NYSE American: SGE), today announced preliminary operating results for the first quarter ended March 31, 2023. The Company completed its initial public offering (IPO) on May 15, 2023 and e |
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| May 24, 2023 |
Exhibit 99.2 |
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| May 19, 2023 |
Strong Global Entertainment Announces Pricing of Initial Public Offering Exhibit 99.1 Strong Global Entertainment Announces Pricing of Initial Public Offering Charlotte, NC – May 15, 2023 – Strong Global Entertainment, Inc. (the “Company”) (NYSE American: SGE), today announced the pricing of its initial public offering of 1,000,000 shares of its Class A Common Voting Shares (the “Common Shares”) at a public offering price of $4.00 per share, for gross proceeds of $4 mi |
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| May 19, 2023 |
Strong Global Entertainment Announces Closing of Initial Public Offering and Separation Exhibit 99.2 Strong Global Entertainment Announces Closing of Initial Public Offering and Separation Charlotte, NC – May 18, 2023 — Strong Global Entertainment, Inc. (the “Company”) (NYSE American: SGE), today announced the closing of its initial public offering (“IPO”) of 1,000,000 shares of its Class A Common Voting Shares (the “Common Shares”) at a public offering price of $4.00 per share, for |
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| May 19, 2023 |
Exhibit 10.1 [Pursuant to Item 601(a)(5) of Regulation S-K, schedules and attachments to this exhibit have been omitted. A copy of any omitted schedule or exhibit will be furnished supplementally to the SEC upon request.] MASTER ASSET PURCHASE AGREEMENT THIS AGREEMENT is made as of May 18, 2023 BETWEEN: STRONG/MDI SCREEN SYSTEMS INC., a company existing under the laws of Québec with an address at |
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| May 19, 2023 |
Exhibit 1.1 UNDERWRITING AGREEMENT between STRONG GLOBAL ENTERTAINMENT, INC. and THINKEQUITY LLC as Representative of the Several Underwriters STRONG GLOBAL ENTERTAINMENT, INC. UNDERWRITING AGREEMENT New York, New York May 15, 2023 ThinkEquity LLC As Representative of the several Underwriters named on Schedule 1 attached hereto 17 State Street,41st Fl New York, NY 10004 Ladies and Gentlemen: The u |
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| May 19, 2023 |
Exhibit 10.8 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of May 18, 2023, by and between Strong Technical Services, Inc., a Nebraska corporation (the “Company”), and Todd Major, a South Carolina resident (the “Employee”). WHEREAS, the Company desires to employ Employee, and Employee desires to accept such employment, on the terms and conditions set |
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| May 19, 2023 |
Exhibit 10.6 LEASE 1440, Raoul-Charette Street, City of Joliette, Province of Québec, J6E 8S7 BETWEEN: STRONG/MDI SCREEN SYSTEMS INC., legal person, duly incorporated under the laws of the Province of Québec, having its head office at 1440, Raoul-Charette Street, City of Joliette, Province of Québec, J6E 8S7, herein acting and represented by Todd Major, its Treasurer and Secretary, duly authorized |
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| May 19, 2023 |
Exhibit 10.10 iNDEMNITY Agreement BETWEEN STRONG GLOBAL ENTERTAINMENT, INC. – and – [DIRECTOR / SENIOR OFFICER] May 17, 2023 INDEMNITY AGREEMENT THIS INDEMNITY AGREEMENT is dated as of May 17, 2023 BETWEEN: STRONG GLOBAL ENTERTAINMENT, INC., a company incorporated under the laws of British Columbia (the “Company”) - and - ●, of Strong Global Entertainment, Inc. (the “Indemnified Party”) Context A. |
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| May 19, 2023 |
Exhibit 10.9 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of May 18, 2023, by and between Strong Technical Services, Inc., a Nebraska corporation (the “Company”), and Ray F. Boegner, a Nebraska resident (the “Employee”). WHEREAS, the Company desires to employ Employee, and Employee desires to accept such employment, on the terms and conditions set f |
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| May 19, 2023 |
Exhibit 10.7 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of May 18, 2023, by and between Strong Technical Services, Inc., a Nebraska corporation (the “Company”), and Mark D. Roberson, a North Carolina resident (the “Employee”). WHEREAS, the Company desires to employ Employee, and Employee desires to accept such employment, on the terms and conditio |
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| May 19, 2023 |
Exhibit 10.5 [Pursuant to Item 601(a)(5) of Regulation S-K, schedules and attachments to this exhibit have been omitted. A copy of any omitted schedule or exhibit will be furnished supplementally to the SEC upon request.] MANAGEMENT SERVICES AGREEMENT by and between FG GROUP HOLDINGS INC. and STRONG GLOBAL ENTERTAINMENT, INC. Dated as of May 18, 2023 TABLE OF CONTENTS ARTICLE I DEFINITIONS 2 Secti |
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| May 19, 2023 |
Exhibit 10.3 [Pursuant to Item 601(a)(5) of Regulation S-K, schedules and attachments to this exhibit have been omitted. A copy of any omitted schedule or exhibit will be furnished supplementally to the SEC upon request.] ASSET TRANSFER AGREEMENT THIS AGREEMENT is made as of May 18, 2023 BETWEEN: FG GROUP HOLDINGS INC. (formerly BALLANTYNE STRONG, INC.), company incorporated under the laws of the |
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| May 19, 2023 |
Exhibit 10.4 [Pursuant to Item 601(a)(5) of Regulation S-K, schedules and attachments to this exhibit have been omitted. A copy of any omitted schedule or exhibit will be furnished supplementally to the SEC upon request.] FORM OF PATENT ASSIGNMENT This Patent Assignment (the “Patent Assignment”) is effective as of May 18, 2023 (the “Effective Date”) by and between FG Group Holdings Inc., a Nevada |
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| May 19, 2023 |
Exhibit 10.2 [Pursuant to Item 601(a)(5) of Regulation S-K, schedules and attachments to this exhibit have been omitted. A copy of any omitted schedule or exhibit will be furnished supplementally to the SEC upon request.] CONFIRMATORY OF OWNERSHIP AND OWNERSHIP ASSIGNMENT OF INTELLECTUAL PROPERTY WHEAEAS STRONG/MDI SCREEN SYSTEMS INC., a company existing under the laws of Québec with an address at |
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| May 19, 2023 |
Entry into a Material Definitive Agreement, Other Events, Financial Statements and Exhibits 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 15, 2023 STRONG GLOBAL ENTERTAINMENT, INC. (Exact name of registrant as specified in its charter) British Columbia, Canada 001-41688 N/A (State or other jurisdiction of incorporat |
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| May 16, 2023 |
The date of this prospectus is May 15, 2023. STRONG GLOBAL ENTERTAINMENT, INC. TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(5) Registration No. 333-264165 PROSPECTUS 1,000,000 Shares Class A Common Voting Shares Strong Global Entertainment, Inc. This is a firm commitment initial public offering of Class A Common Voting Shares (“Class A Shares” or “Common Shares”) of Strong Global Entertainment, Inc., a company incorporated under the Business Corporations Act (British Columbia) (“we”, “us”, |
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| May 11, 2023 |
ThinkEquity LLC 17 State Street, 41st Floor New York, NY 10004 May 11, 2023 ThinkEquity LLC 17 State Street, 41st Floor New York, NY 10004 May 11, 2023 VIA EDGAR U. |
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| May 11, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-1 (Form Type) Strong Global Entertainment, Inc. |
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| May 11, 2023 | ||
| May 11, 2023 |
Exhibit 10.10 STRONG GLOBAL ENTERTAINMENT, INC. 2023 sHARE COMPENSATION PLAN (Adopted by the Board of Directors of Strong Global Entertainment, Inc. on May 10, 2023 and approved by Shareholders on June 11, 2022) 1. DEFINITIONS AND INTERPRETATION 1.1 Definitions: For purposes of the Plan, unless the context requires otherwise, the following words and terms shall have the following meanings: (a) “19 |
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| May 11, 2023 |
Exhibit 10.4 [Pursuant to Item 601(a)(5) of Regulation S-K, schedules and attachments to this exhibit have been omitted. A copy of any omitted schedule or exhibit will be furnished supplementally to the SEC upon request.] MASTER ASSET PURCHASE AGREEMENT THIS AGREEMENT is made as of , 2023 BETWEEN: STRONG/MDI SCREEN SYSTEMS, INC., a company existing under the laws of Québec with an address at 1440 |
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| May 11, 2023 |
Strong Global Entertainment, Inc. 5960 Fairview Road, Suite 275 Charlotte, NC 28210 Strong Global Entertainment, Inc. 5960 Fairview Road, Suite 275 Charlotte, NC 28210 VIA EDGAR May 11, 2023 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Strong Global Entertainment, Inc. (the “Company”) Registration Statement on Form S-1 File No. 333-264165 Registration Statement on Form 8-A File No. 001-41688 Ladies |
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| May 11, 2023 |
Exhibit 10.15 Strong/MDI Screen Systems, Inc. 1440 Raoul-Charette Joliette, Quebec, J6E 8S7 Attention : Mr. Mark Roberson Amendment # 1 to the Existing Credit Agreement dated January 13, 2023 (including all previous amendments thereto, the “Agreement”) between Canadian Imperial Bank of Commerce (“CIBC”) and Strong/MDI Screen Systems, Inc. (the “Borrower”) Amendments. The Agreement is amended as fo |
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| May 11, 2023 |
Form of Lease Agreement between Strong/MDI Screen Systems, Inc. and Strong/MDI Screen Systems, Inc. Exhibit 10.9 LEASE 1440, Raoul-Charette Street, City of Joliette, Province of Québec, J6E 8S7 BETWEEN: STRONG/MDI SCREEN SYSTEMS INC., legal person, duly incorporated under the laws of the Province of Québec, having its head office at 1440, Raoul-Charette Street, City of Joliette, Province of Québec, J6E 8S7, herein acting and represented by Todd Major, its Treasurer and Secretary, duly authorized |
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| May 11, 2023 |
As filed with the United States Securities and Exchange Commission on May 11, 2023. As filed with the United States Securities and Exchange Commission on May 11, 2023. |
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| May 9, 2023 |
Strong Global Entertainment, Inc. 5960 Fairview Road, Suite 275 Charlotte, NC 28210 Strong Global Entertainment, Inc. 5960 Fairview Road, Suite 275 Charlotte, NC 28210 May 9, 2023 VIA EDGAR Division of Corporation Finance U.S. Securities and Exchange Commission 100 F. Street, NW Washington, D.C. 20549 Strong Global Entertainment, Inc. (the “Company”) Registration Statement on Form S-1 File No. 333-264165 Registration Statement on Form 8-A File No. 001-41688 Ladies and Gentlemen: |
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| May 5, 2023 |
ThinkEquity LLC 17 State Street, 41st Floor New York, NY 10004 ThinkEquity LLC 17 State Street, 41st Floor New York, NY 10004 May 5, 2023 VIA EDGAR U. |
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| May 5, 2023 |
Strong Global Entertainment, Inc. 5960 Fairview Road, Suite 275 Charlotte, NC 28210 Strong Global Entertainment, Inc. 5960 Fairview Road, Suite 275 Charlotte, NC 28210 VIA EDGAR May 5, 2023 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Strong Global Entertainment, Inc. (the “Company”) Registration Statement on Form S-1 File No. 333-264165 Registration Statement on Form 8-A File No. 001-41688 Ladies a |
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| April 20, 2023 | ||
| April 13, 2023 |
FOR UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 Strong Global Entertainment, Inc. |
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| April 11, 2023 |
Exhibit 10.4 [Pursuant to Item 601(a)(5) of Regulation S-K, schedules and attachments to this exhibit have been omitted. A copy of any omitted schedule or exhibit will be furnished supplementally to the SEC upon request.] MASTER ASSET PURCHASE AGREEMENT THIS AGREEMENT is made as of , 2023 BETWEEN: STRONG/MDI SCREEN SYSTEMS, INC., a company existing under the laws of Québec with an address at 1440 |
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| April 11, 2023 |
As filed with the United States Securities and Exchange Commission on April 10, 2023. S-1/A 1 forms-1a.htm As filed with the United States Securities and Exchange Commission on April 10, 2023. Registration No. 333-264165 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1/A (AMENDMENT NO. 9) REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Strong Global Entertainment, Inc. (Exact Name of Registrant as Specified in Its Charter) British Columbia, C |
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| April 11, 2023 |
Exhibit 10.10 STRONG GLOBAL ENTERTAINMENT, INC. 2023 sHARE COMPENSATION PLAN (Adopted by the Board of Directors of Strong Global Entertainment, Inc. on April 10, 2023 and approved by Shareholders on June 11, 2022) 1. DEFINITIONS AND INTERPRETATION 1.1 Definitions: For purposes of the Plan, unless the context requires otherwise, the following words and terms shall have the following meanings: (a) “ |
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| April 11, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-1 (Form Type) Strong Global Entertainment, Inc. |
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| January 18, 2023 |
Form of Employment Agreement between Strong Technical Services, Inc. and Todd R. Major. Exhibit 10.12 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of [●], by and between Strong Technical Services, Inc., a Nebraska corporation (the “Company”), and Todd Major, a South Carolina resident (the “Employee”). WHEREAS, the Company desires to employ Employee, and Employee desires to accept such employment, on the terms and conditions set forth i |
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| January 18, 2023 |
As filed with the United States Securities and Exchange Commission on January 17, 2023. S-1/A 1 forms-1a.htm As filed with the United States Securities and Exchange Commission on January 17, 2023. Registration No. 333-264165 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1/A (AMENDMENT NO. 8) REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Strong Global Entertainment, Inc. (Exact Name of Registrant as Specified in Its Charter) British Columbia, |
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| January 18, 2023 |
Form of Employment Agreement between Strong Technical Services, Inc. and Mark D. Roberson. Exhibit 10.11 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of [●], by and between Strong Technical Services, Inc., a Nebraska corporation (the “Company”), and Mark D. Roberson, a North Carolina resident (the “Employee”). WHEREAS, the Company desires to employ Employee, and Employee desires to accept such employment, on the terms and conditions set f |
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| January 18, 2023 |
Exhibit 10.4 [Pursuant to Item 601(a)(5) of Regulation S-K, schedules and attachments to this exhibit have been omitted. A copy of any omitted schedule or exhibit will be furnished supplementally to the SEC upon request.] MASTER ASSET PURCHASE AGREEMENT THIS AGREEMENT is made as of BETWEEN: STRONG/MDI SCREEN SYSTEMS, INC., a company existing under the laws of Québec with an address at 1440 Rue Rao |
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| January 18, 2023 |
Form of Employment Agreement between Strong Technical Services, Inc. and Ray F. Boegner. Exhibit 10.13 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of [●], by and between Strong Technical Services, Inc., a Nebraska corporation (the “Company”), and Ray F. Boegner, a Nebraska resident (the “Employee”). WHEREAS, the Company desires to employ Employee, and Employee desires to accept such employment, on the terms and conditions set forth in |
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| January 18, 2023 |
Form of Patent Assignment between FG Group Holdings Inc., and Strong Technical Services, Inc. EXHIBIT 10.7 FORM OF PATENT ASSIGNMENT This Patent Assignment (the “Patent Assignment”) is effective as of , 2023 (the “Effective Date”) by and between FG Group Holdings, Inc., a Delaware corporation with a place of business at 5960 Fairview Road, Suite 275, Charlotte, North Carolina, 28210 (“Assignor”), and Strong Technical Services, Inc., a Nebraska corporation with a place of business at 14565 |
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| January 18, 2023 |
Exhibit 10.6 [Pursuant to Item 601(a)(5) of Regulation S-K, schedules and attachments to this exhibit have been omitted. A copy of any omitted schedule or exhibit will be furnished supplementally to the SEC upon request.] FORM OF ASSET TRANSFER AGREEMENT THIS AGREEMENT is made as of , 2023 BETWEEN: FG GROUP HOLDINGS, INC., company incorporated under the laws of the State of Delaware (the “Transfer |
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| January 18, 2023 |
Exhibit 10.10 STRONG GLOBAL ENTERTAINMENT, INC. 2023 sHARE COMPENSATION PLAN (Adopted by the Board of Directors of Strong Global Entertainment, Inc. on April 4, 2022 and approved by Shareholders on June 11, 2022) 1. DEFINITIONS AND INTERPRETATION 1.1 Definitions: For purposes of the Plan, unless the context requires otherwise, the following words and terms shall have the following meanings: (a) “1 |
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| January 18, 2023 |
Exhibit 10.2 [Pursuant to Item 601(a)(5) of Regulation S-K, schedules and attachments to this exhibit have been omitted. A copy of any omitted schedule or exhibit will be furnished supplementally to the SEC upon request.] Canadian Imperial Bank of Commerce 300-1155 René-Levesque O. Montréal, Quebec, Canada H3B 4P9 January 13th, 2023 Strong/MDI Screen Systems, Inc. 1440 Raoul-Charette Joliette, Que |
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| January 18, 2023 |
Exhibit 10.8 [Pursuant to Item 601(a)(5) of Regulation S-K, schedules and attachments to this exhibit have been omitted. A copy of any omitted schedule or exhibit will be furnished supplementally to the SEC upon request.] MANAGEMENT SERVICES AGREEMENT by and between FG GROUP HOLDINGS, INC. and STRONG GLOBAL ENTERTAINMENT, INC. Dated as of [ ], 2023 TABLE OF CONTENTS ARTICLE I DEFINITIONS 2 Section |
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| January 18, 2023 |
Exhibit 1.1 UNDERWRITING AGREEMENT between STRONG GLOBAL ENTERTAINMENT, INC. and THINKEQUITY LLC as Representative of the Several Underwriters STRONG GLOBAL ENTERTAINMENT, INC. UNDERWRITING AGREEMENT New York, New York [●], 2023 ThinkEquity LLC As Representative of the several Underwriters named on Schedule 1 attached hereto 17 State Street, 22nd Fl New York, NY 10004 Ladies and Gentlemen: The und |
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| November 23, 2022 |
As filed with the United States Securities and Exchange Commission on November 23, 2022. S-1/A 1 forms-1a.htm As filed with the United States Securities and Exchange Commission on November 23, 2022. Registration No. 333-264165 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1/A (AMENDMENT NO. 7) REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Strong Global Entertainment, Inc. (Exact Name of Registrant as Specified in Its Charter) British Columbia |
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| November 23, 2022 |
Exhibit 107 Calculation of Filing Fee Tables Form S-1 (Form Type) Strong Global Entertainment, Inc. |
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| October 11, 2022 |
Loeb & Loeb LLP 345 Park Avenue New York, NY 10154 Main 212.407.4000 Fax 212.407.4990 Via Edgar October 11, 2022 Christine Torney Kevin Vaughn United States Securities and Exchange Commission Division of Corporation Finance Office of Life Sciences 100 F Street, N.E. Washington, D.C. 20549 Re: Strong Global Entertainment, Inc. Amendment No. 5 to Registration Statement on Form S-1 Filed September 27 |
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| October 11, 2022 |
As filed with the United States Securities and Exchange Commission on October 11, 2022. As filed with the United States Securities and Exchange Commission on October 11, 2022. |
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| September 27, 2022 |
CORRESP 1 filename1.htm Loeb & Loeb LLP 345 Park Avenue New York, NY 10154 Main 212.407.4000 Fax 212.407.4990 Via Edgar September 27, 2022 Christine Torney Kevin Vaughn United States Securities and Exchange Commission Division of Corporation Finance Office of Life Sciences 100 F Street, N.E. Washington, D.C. 20549 Re: Strong Global Entertainment, Inc. Amendment No. 4 to Registration Statement on F |
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| September 27, 2022 |
As filed with the United States Securities and Exchange Commission on September 27, 2022. As filed with the United States Securities and Exchange Commission on September 27, 2022. |
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| September 16, 2022 |
As filed with the United States Securities and Exchange Commission on September 16, 2022. As filed with the United States Securities and Exchange Commission on September 16, 2022. |
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| September 16, 2022 |
CORRESP 1 filename1.htm Loeb & Loeb LLP 345 Park Avenue New York, NY 10154 Main Fax 212.407.4000 212.407.4990 Via Edgar September 16, 2022 Christine Torney Kevin Vaughn United States Securities and Exchange Commission Division of Corporation Finance Office of Life Sciences 100 F Street, N.E. Washington, D.C. 20549 Re: Strong Global Entertainment, Inc. Amendment No. 3 to Registration Statement on |
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| August 29, 2022 |
Exhibit 10.10 STRONG GLOBAL ENTERTAINMENT, INC. 2022 sHARE COMPENSATION PLAN (Adopted by the Board of Directors of Strong Global Entertainment, Inc. on April 4, 2022 and approved by Shareholders on June 11, 2022) 1. DEFINITIONS AND INTERPRETATION 1.1 Definitions: For purposes of the Plan, unless the context requires otherwise, the following words and terms shall have the following meanings: (a) “1 |
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| August 29, 2022 |
Form of Employment Agreement between Strong Technical Services, Inc. and Mark D. Roberson. Exhibit 10.11 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of [●], by and between Strong Technical Services, Inc., a Nebraska corporation (the “Company”), and Mark D. Roberson, a North Carolina resident (the “Employee”). WHEREAS, the Company desires to employ Employee, and Employee desires to accept such employment, on the terms and conditions set f |
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| August 29, 2022 |
Form of Employment Agreement between Strong Technical Services, Inc. and Todd R. Major. Exhibit 10.12 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of [●], by and between Strong Technical Services, Inc., a Nebraska corporation (the “Company”), and Todd Major, a South Carolina resident (the “Employee”). WHEREAS, the Company desires to employ Employee, and Employee desires to accept such employment, on the terms and conditions set forth i |
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| August 29, 2022 |
Exhibit 1.1 UNDERWRITING AGREEMENT between STRONG GLOBAL ENTERTAINMENT, INC. and THINKEQUITY LLC as Representative of the Several Underwriters STRONG GLOBAL ENTERTAINMENT, INC. UNDERWRITING AGREEMENT New York, New York [●], 2022 ThinkEquity LLC As Representative of the several Underwriters named on Schedule 1 attached hereto 17 State Street, 22nd Fl New York, NY 10004 Ladies and Gentlemen: The und |
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| August 29, 2022 |
Form of Indemnity Agreement between Registrant and its officers and directors. Exhibit 10.3 iNDEMNITY Agreement BETWEEN STRONG GLOBAL ENTERTAINMENT INC. – and – [Director / SENIOR OFFICER] [date] INDEMNITY AGREEMENT THIS INDEMNITY AGREEMENT is dated as of ● BETWEEN: STRONG GLOBAL ENTERTAINMENT, INC., a company incorporated under the laws of British Columbia (the “Company”) - and - ●, of ● (the “Indemnified Party”) Context A. The Company is a company governed by the Act. B. T |
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| August 29, 2022 |
Form of Employment Agreement between Strong Technical Services, Inc. and Ray F. Boegner. Exhibit 10.13 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of [●], by and between Strong Technical Services, Inc., a Nebraska corporation (the “Company”), and Ray F. Boegner, a Nebraska resident (the “Employee”). WHEREAS, the Company desires to employ Employee, and Employee desires to accept such employment, on the terms and conditions set forth in |
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| August 29, 2022 |
Form of Patent Assignment between Ballantyne Strong, Inc., and Strong Technical Services, Inc. EXHIBIT 10.7 FORM OF PATENT ASSIGNMENT This Patent Assignment (the “Patent Assignment”) is effective as of , 2022 (the “Effective Date”) by and between Ballantyne Strong, Inc., a Delaware corporation with a place of business at 5960 Fairview Road, Suite 275, Charlotte, North Carolina, 28210 (“Assignor”), and Strong Technical Services, Inc., a Nebraska corporation with a place of business at 14565 |
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| August 29, 2022 |
Exhibit 10.4 MASTER ASSET PURCHASE AGREEMENT THIS AGREEMENT is made as of BETWEEN: STRONG/MDI SCREEN SYSTEMS, INC., a company existing under the laws of Québec with an address at 1440 Rue Raoul-Charette, Joliette, QC J6E 8S7 (the “Transferor”) AND: STRONG/MDI SCREEN SYSTEMS, INC., a company incorporated under the laws of British Columbia with its registered address at 2300 – 550 Burrard Street, Va |
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| August 29, 2022 |
Exhibit 10.8 MANAGEMENT SERVICES AGREEMENT by and between BALLANTYNE STRONG, INC. and STRONG GLOBAL ENTERTAINMENT, INC. Dated as of [ ], 2022 TABLE OF CONTENTS ARTICLE I DEFINITIONS 2 Section 1.01 Certain Defined Terms 2 Section 1.02 Interpretation; Schedules 7 ARTICLE II SERVICES, FACILITIES AND DURATION 7 Section 2.01 Services; Facilities 7 Section 2.02 Compliance with Laws 7 Section 2.03 Durati |
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| August 29, 2022 |
As filed with the United States Securities and Exchange Commission on August 26, 2022. As filed with the United States Securities and Exchange Commission on August 26, 2022. |
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| August 29, 2022 |
Exhibit 10.6 [Pursuant to Item 601(a)(5) of Regulation S-K, schedules and attachments to this exhibit have been omitted. A copy of any omitted schedule or exhibit will be furnished supplementally to the SEC upon request.] FORM OF ASSET TRANSFER AGREEMENT THIS AGREEMENT is made as of , 2022 BETWEEN: BALLANTYNE STRONG, INC., company incorporated under the laws of the State of Delaware (the “Transfer |
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| May 27, 2022 |
Form of Employment Agreement between Registrant and Todd R. Major. Exhibit 10.12 FORM OF EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of [●], by and between Strong Technical Services, Inc., a Nebraska corporation (the “Company”), and Todd Major, a South Carolina resident (the “Employee”). WHEREAS, the Company desires to employ Employee, and Employee desires to accept such employment, on the terms and conditions set |
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| May 27, 2022 |
As filed with the United States Securities and Exchange Commission on May 26, 2022. As filed with the United States Securities and Exchange Commission on May 26, 2022. |
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| May 27, 2022 |
Form of Employment Agreement between Registrant and Ray F. Boegner. Exhibit 10.13 FORM OF EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of [●], by and between Strong Technical Services, Inc., a Nebraska corporation (the “Company”), and Ray F. Boegner, a Nebraska resident (the “Employee”). WHEREAS, the Company desires to employ Employee, and Employee desires to accept such employment, on the terms and conditions set f |
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| May 27, 2022 |
Form of Employment Agreement between Registrant and Mark D. Roberson. Exhibit 10.11 FORM OF EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of [●], by and between Strong Technical Services, Inc., a Nebraska corporation (the “Company”), and Mark D. Roberson, a North Carolina resident (the “Employee”). WHEREAS, the Company desires to employ Employee, and Employee desires to accept such employment, on the terms and conditio |
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| May 2, 2022 |
CORRESP 1 filename1.htm 345 Park Avenue New York, NY 10154 Direct 212.407.4000 Main 212.407.4000 Fax 212.407.4990 Via Edgar May 2, 2022 Christine Torney Kevin Vaughn United States Securities and Exchange Commission Division of Corporation Finance Office of Life Sciences 100 F Street, N.E. Washington, D.C. 20549 Re: Strong Global Entertainment, Inc. Registration Statement on Form S-1 filed April 7, |
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| May 2, 2022 |
Exhibit 107 Calculation of Filing Fee Tables Form S-1 (Form Type) Strong Global Entertainment, Inc. |
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| May 2, 2022 |
As filed with the United States Securities and Exchange Commission on May 2, 2022. As filed with the United States Securities and Exchange Commission on May 2, 2022. |
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| April 7, 2022 |
Exhibit 10.4 [Pursuant to Item 601(a)(5) of Regulation S-K, schedules and attachments to this exhibit have been omitted. A copy of any omitted schedule or exhibit will be furnished supplementally to the SEC upon request.] FORM OF MASTER ASSET PURCHASE AGREEMENT THIS AGREEMENT is made as of BETWEEN: STRONG/MDI SCREEN SYSTEMS, INC., a company existing under the laws of Qu?bec with an address at 1440 |
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| April 7, 2022 |
Form of Indemnity Agreement between Registrant and its officers and directors. Exhibit 10.3 FORM OF iNDEMNITY Agreement BETWEEN STRONG GLOBAL ENTERTAINMENT INC. ? and ? [Director / SENIOR OFFICER] [date] INDEMNITY AGREEMENT THIS INDEMNITY AGREEMENT is dated as of ? BETWEEN: STRONG GLOBAL ENTERTAINMENT, INC., a company incorporated under the laws of British Columbia (the ?Company?) - and - ?, of ? (the ?Indemnified Party?) Context A. The Company is a company governed by the A |
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| April 7, 2022 |
Specimen Class A Common Voting Share Certificate. Exhibit 4.1 |
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| April 7, 2022 |
Exhibit 10.1 NEC DISPLAY SOLUTIONS OF AMERICA, INC. AUTHORIZED RESELLER AGREEMENT This Agreement is made as of January 21, 2010 by and between NEC Display Solutions of America, Inc. (?NEC Display?), a Delaware corporation, having its principal place of business at 500 Park Boulevard, Suite 1100, Itasca, IL 60143-1248, and Ballantyne Strong, Inc., a Delaware corporation, having its principal place |
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| April 7, 2022 |
Form of Lease Agreement between Strong/MDI Screen Systems, Inc. and Strong/MDI Screen Systems, Inc. EX-10.9 39 ex10-9.htm Exhibit 10.09 LEASE 1440, Raoul-Charette Street, City of Joliette, Province of Québec, J6E 8S7 BETWEEN: STRONG/MDI SCREEN SYSTEMS INC., legal person, duly incorporated under the laws of the Province of Québec, having its head office at 1440, Raoul-Charette Street, City of Joliette, Province of Québec, J6E 8S7, herein acting and represented by Todd Major, its Treasurer and Sec |
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| April 7, 2022 |
Exhibit 10.8 [Pursuant to Item 601(a)(5) of Regulation S-K, schedules and attachments to this exhibit have been omitted. A copy of any omitted schedule or exhibit will be furnished supplementally to the SEC upon request.] FORM OF MANAGEMENT SERVICES AGREEMENT by and between BALLANTYNE STRONG, INC. and STRONG GLOBAL ENTERTAINMENT, INC. Dated as of [ ], 2022 TABLE OF CONTENTS ARTICLE I DEFINITIONS 2 |
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| April 7, 2022 |
Exhibit 10.5 FORM OF CONFIRMATORY OF OWNERSHIP AND OWNERSHIP ASSIGNMENT OF INTELLECTUAL PROPERTY WHEREAS STRONG/MDI SCREEN SYSTEMS, INC., a company existing under the laws of Qu?bec with an address at 1440 Rue Raoul-Charette, Joliette, QC J6E 8S7 (the Assignor?), is or was the owner of all right, title and interest in and to certain intellectual property (the ?Intellectual Property?) consisting of |
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| April 7, 2022 |
Form of Representative’s Warrant (included in Exhibit 1.1). Exhibit 1.1 UNDERWRITING AGREEMENT between STRONG GLOBAL ENTERTAINMENT, INC. and THINKEQUITY LLC as Representative of the Several Underwriters STRONG GLOBAL ENTERTAINMENT, INC. UNDERWRITING AGREEMENT New York, New York [?], 2022 ThinkEquity LLC As Representative of the several Underwriters named on Schedule 1 attached hereto 17 State Street, 22nd Fl New York, NY 10004 Ladies and Gentlemen: The und |
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| April 7, 2022 |
Articles of Registrant, dated April 5, 2022. Exhibit 3.2 Incorporation number: BC1332567 strong global entertainment, inc. (the ?Company?) ARTICLES (Consolidated for Reference) 1. Interpretation 1 2. Shares and Share Certificates 2 3. Issue of Shares 4 4. Share Registers 5 5. Share Transfers 5 6. Transmission of Shares 6 7. Purchase of Shares 7 8. Borrowing Powers 7 9. Alterations 8 10. Meetings of Shareholders 9 11. Proceedings at Meetings |
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| April 7, 2022 |
Exhibit 10.6 [Pursuant to Item 601(a)(5) of Regulation S-K, schedules and attachments to this exhibit have been omitted. A copy of any omitted schedule or exhibit will be furnished supplementally to the SEC upon request.] FORM OF ASSET TRANSFER AGREEMENT THIS AGREEMENT is made as of , 2022 BETWEEN: BALLANTYNE STRONG, INC., company incorporated under the laws of the State of Delaware (the “Transfer |
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| April 7, 2022 |
Exhibit 10.2 May 31st, 2021 Les Syst?mes d??cran Strong/MDI Inc. Strong/MDI Screen Systems Inc. 1440 rue Raoul-Charette Joliette, Quebec Canada J6E 8S7 Attention: Mr. Mark Roberson, Chief Executive Officer Mr. Francois Barrette, General Manager Ms. Vicky Therien, Controller Respected sir and madam: We are pleased to establish the following credit facilities. Each credit offered is referred to as a |
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| April 7, 2022 |
Exhibit 10.14 ASSIGNMENT & ATTACHMENT AGREEMENT This Assignment and Attachment Agreement (the ?Agreement?) is entered into as of March 3, 2022 between Strong Studios, Inc. (?Strong?), on the one hand, and Landmark Studio Group LLC (?LSG?), on the other hand, with respect to the following feature length motion picture and episodic television/digital projects, as follows: WHEREAS, LSG owns or contro |
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| April 7, 2022 |
Code of Business Conduct and Ethics. Exhibit 14.1 CODE OF BUSINESS CONDUCT AND ETHICS OF STRONG GLOBAL ENTERTAINMENT, INC. Adopted: April 4, 2022 The Board of Directors (the ?Board?) of Strong Global Entertainment, Inc. (the ?Company?) has adopted this Code of Business Conduct and Ethics (this ?Code?) to provide value for our shareholders; and ? To encourage honest and ethical conduct, including fair dealing and the ethical handling |
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| April 7, 2022 |
Form of 2022 Share Compensation Plan. Exhibit 10.10 STRONG GLOBAL ENTERTAINMENT, INC. Form oF 2022 sHARE COMPENSATION PLAN (Adopted by the Board of Directors of Strong Global Entertainment, Inc. on April 4, 2022 and approved by Shareholders on [?]) 1. DEFINITIONS AND INTERPRETATION 1.1 Definitions: For purposes of the Plan, unless the context requires otherwise, the following words and terms shall have the following meanings: (a) ?193 |
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| April 7, 2022 |
Exhibit 107 Calculation of Filing Fee Tables Form S-1 (Form Type) Strong Global Entertainment, Inc. |
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| April 7, 2022 |
Form of Patent Assignment between Ballantyne Strong, Inc., and Strong Technical Services, Inc. EXHIBIT 10.7 FORM OF PATENT ASSIGNMENT This Patent Assignment (the “Patent Assignment”) is effective as of , 2022 (the “Effective Date”) by and between Ballantyne Strong, Inc., a Delaware corporation with a place of business at 4201 Congress Street, Suite 175, Charlotte, North Carolina 28209 (“Assignor”), and Strong Technical Services, Inc., a Nebraska corporation with a place of business at 14565 |
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| April 7, 2022 |
As filed with the United States Securities and Exchange Commission on April 6, 2022. |
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| April 7, 2022 |
List of Subsidiaries of Registrant. EX-21.1 43 ex21-1.htm Exhibit 21.1 List of Subsidiaries of Strong Global Entertainment, Inc. The following is a list of subsidiaries of Strong Global Entertainment, Inc. immediately following the completion of the Separation. Subsidiary Jurisdiction Strong/MDI Screen Systems, Inc. British Columbia Strong Technical Services, Inc. Nebraska Strong Studios, Inc. Delaware |
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| April 7, 2022 |
Notice of Articles of Registrant, dated April 5, 2022. Exhibit 3.1 |
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| January 27, 2022 |
1440, Raoul-Charette Street, City of Joliette, Province of Québec, J6E 8S7 EX-10.10 6 filename6.htm Exhibit 10.10 LEASE 1440, Raoul-Charette Street, City of Joliette, Province of Québec, J6E 8S7 BETWEEN: STRONG/MDI SCREEN SYSTEMS INC., legal person, duly incorporated under the laws of the Province of Québec, having its head office at 1440, Raoul-Charette Street, City of Joliette, Province of Québec, J6E 8S7, herein acting and represented by Todd Major, its Treasurer and |
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| January 27, 2022 |
MASTER ASSET PURCHASE AGREEMENT EX-10.5 4 filename4.htm Exhibit 10.5 GWLG Draft January 26, 2022 MASTER ASSET PURCHASE AGREEMENT THIS AGREEMENT is made as of BETWEEN: STRONG/MDI SCREEN SYSTEMS, INC., a company existing under the laws of Québec with an address at 1440 Rue Raoul-Charette, Joliette, QC J6E 8S7 (the “Transferor”) AND: STRONG/MDI SCREEN SYSTEMS, INC., a company incorporated under the laws of British Columbia with its |
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| January 27, 2022 |
List of Subsidiaries of Strong Global Entertainment, Inc. EX-21.1 8 filename8.htm Exhibit 21.1 List of Subsidiaries of Strong Global Entertainment, Inc. The following is a list of subsidiaries of Strong Global Entertainment, Inc. immediately following the completion of the spin-off. Subsidiary Jurisdiction Strong/MDI Screen Systems, Inc. British Columbia Strong Technical Services, Inc. Nebraska |
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| January 27, 2022 |
Notice of Alteration FORM BUSINESS CORPORATIONS ACT Section 257 EX-3.3 2 filename2.htm Exhibit 3.3 Notice of Alteration FORM BUSINESS CORPORATIONS ACT Section 257 Filed Date and Time: January 25, 2022 09:45 AM Pacific Alteration Date and Time Notice of Articles Altered on January 25, 2022 09:45 AM Pacific Time Notice of Alteration Incorporation Number: Name of Company: BC1332567 STRONG GLOBAL ENTERTAINMENT, INC. ALTERATION EFFECTIVE DATE: The alteration is to |
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| January 27, 2022 |
As submitted confidentially to the United States Securities and Exchange Commission on January 27, 2022. |
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| January 27, 2022 |
EX-10.11 7 filename7.htm Exhibit 10.11 STRONG GLOBAL ENTERTAINMENT, INC. 2022 sHARE COMPENSATION PLAN (Adopted by the Board of Directors of Strong Global Entertainment, Inc. on [●] and approved by Shareholders on [●]) 1. DEFINITIONS AND INTERPRETATION 1.1 Definitions: For purposes of the Plan, unless the context requires otherwise, the following words and terms shall have the following meanings: ( |
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| January 27, 2022 |
EX-10.4 3 filename3.htm Exhibit 10.4 iNDEMNITY Agreement BETWEEN STRONG GLOBAL ENTERTAINMENT INC. – and – [Director / SENIOR OFFICER] [date] INDEMNITY AGREEMENT THIS INDEMNITY AGREEMENT is dated as of ● BETWEEN: STRONG GLOBAL ENTERTAINMENT, INC., a company incorporated under the laws of British Columbia (the “Company”) - and - ●, of ● (the “Indemnified Party”) Context A. The Company is a company g |
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| January 27, 2022 |
DRSLTR 1 filename1.htm 345 Park Avenue New York, NY 10154 Direct Main Fax 212.407.4000 212.407.4000 212.407.4990 Via Edgar January 27, 2022 Christine Torney Kevin Vaughn United States Securities and Exchange Commission Division of Corporation Finance Office of Life Sciences 100 F Street, N.E. Washington, D.C. 20549 Re: Strong Global Entertainment, Inc. Amendment No. 1 to Draft Registration Stateme |
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| January 27, 2022 |
EX-10.7 5 filename5.htm Exhibit 10.7 ASSET TRANSFER AGREEMENT THIS AGREEMENT is made as of BETWEEN: BALLANTYNE STRONG, INC., company incorporated under the laws of the State of Delaware (the “Transferor”) AND: STRONG TECHNICAL SERVICES, INC., a company incorporated under the laws of the State of Nebraska (the “Company”) CONTEXT: A. The Transferor, through its wholly owned subsidiary Strong MDI Scr |
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| December 23, 2021 |
strong global entertainment, inc. (the “Company”) EX-3.4 5 filename5.htm Exhibit 3.4 strong global entertainment, inc. (the “Company”) Incorporation number: BC1332567 strong global entertainment, inc. (the “Company”) ARTICLES (Consolidated for Reference) 1. Interpretation 1 2. Shares and Share Certificates 2 3. Issue of Shares 4 4. Share Registers 5 5. Share Transfers 5 6. Transmission of Shares 6 7. Purchase of Shares 7 8. Borrowing Powers 7 9. |
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| December 23, 2021 |
EX-3.1 2 filename2.htm Exhibit 3.1 |
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| December 23, 2021 |
Exhibit 10.13 STRONG GLOBAL ENTERTAINMENT, INC. 2021 sHARE COMPENSATION PLAN (Adopted by the Board of Directors of Strong Global Entertainment, Inc. on [●] and approved by Shareholders on [●]) 1. DEFINITIONS AND INTERPRETATION 1.1 Definitions: For purposes of the Plan, unless the context requires otherwise, the following words and terms shall have the following meanings: (a) “1933 Act” means the U |
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| December 23, 2021 |
strong global entertainment, inc. (the “Company”) EX-3.2 3 filename3.htm Exhibit 3.2 strong global entertainment, inc. (the “Company”) The Company has as its articles the following articles. Full name and signature of each incorporator Date of signing CYNDI D. LAVAL November 9, 2021 Incorporation number: strong global entertainment, inc. (the “Company”) ARTICLES 1. Interpretation 1 2. Shares and Share Certificates 1 3. Issue of Shares 4 4. Share |
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| December 23, 2021 |
Exhibit 3.3 |
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| December 23, 2021 |
345 Park Avenue New York, NY 10154 Direct 212.407.4000 Main 212.407.4000 Fax 212.407.4990 Via Edgar December 23, 2021 Christine Torney Kevin Vaughn United States Securities and Exchange Commission Division of Corporation Finance Office of Life Sciences 100 F Street, N.E. Washington, D.C. 20549 Re: Strong Global Entertainment, Inc. Draft Registration Statement on Form S-1 Submitted November 12, 202 |
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| December 23, 2021 |
As submitted confidentially to the United States Securities and Exchange Commission on December 23, 2021. |
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| December 23, 2021 |
EX-10.3 9 filename9.htm Exhibit 10.3 May 31st, 2021 Les Systèmes d’Écran Strong/MDI Inc. Strong/MDI Screen Systems Inc. 1440 rue Raoul-Charette Joliette, Quebec Canada J6E 8S7 Attention: Mr. Mark Roberson, Chief Executive Officer Mr. Francois Barrette, General Manager Ms. Vicky Therien, Controller Respected sir and madam: We are pleased to establish the following credit facilities. Each credit off |
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| December 23, 2021 |
NEC DISPLAY SOLUTIONS OF AMERICA, INC. AUTHORIZED RESELLER AGREEMENT EX-10.1 8 filename8.htm Exhibit 10.1 NEC DISPLAY SOLUTIONS OF AMERICA, INC. AUTHORIZED RESELLER AGREEMENT This Agreement is made as of January 21, 2010 by and between NEC Display Solutions of America, Inc. (“NEC Display”), a Delaware corporation, having its principal place of business at 500 Park Boulevard, Suite 1100, Itasca, IL 60143-1248, and Ballantyne Strong, Inc., a Delaware corporation, hav |
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| December 23, 2021 |
CODE OF BUSINESS CONDUCT AND ETHICS OF STRONG GLOBAL ENTERTAINMENT, INC. Adopted: [*] Exhibit 14.1 CODE OF BUSINESS CONDUCT AND ETHICS OF STRONG GLOBAL ENTERTAINMENT, INC. Adopted: [*] The Board of Directors (the “Board”) of Strong Global Entertainment, Inc. (the “Company”) has adopted this Code of Business Conduct and Ethics (this “Code”) to provide value for our shareholders; and ● To encourage honest and ethical conduct, including fair dealing and the ethical handling of conflic |
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| November 12, 2021 |
As submitted confidentially to the United States Securities and Exchange Commission on November 12, 2021. |
