{"url_path":"/sec/rsvr/8-k/2026-08-11/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-08-11","source_url":"https://www.sec.gov/Archives/edgar/data/1824403/0001104659-26-094094-index.html","accession_number":"0001104659-26-094094","cik":"0001824403","ticker":"RSVR","issuer_name":"Reservoir Media, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1824403/0001104659-26-094094-index.html","primary_entity_key":"0001824403","primary_entity_name":"Reservoir Media, Inc."},"word_count":435,"has_tables":true,"body_markdown":"Item 5.07Submission of Matters to a Vote of Security Holders.\n\n \n\n(a) The Annual Meeting of Stockholders\nof Reservoir Media, Inc. (the “**Company**”) was held on August 6, 2026 (the “**Annual Meeting**”).\nAs of the Record Date of June 12, 2026, there were 65,814,328 shares of common stock outstanding and entitled to notice of and to vote\nat the Annual Meeting. The matters voted upon at the Annual Meeting and the results of the voting are set forth below.\n\n \n\n(b) *Proposal I* – *Election of Class II Directors named\nin the Proxy Statement filed June 26, 2026 (the “Proxy Statement”).*\n\n \n\nStockholders approved the election of three Class II Directors to serve\nas Directors for a three-year term to expire at the 2029 Annual Meeting. The voting results for this proposal are as follows:\n\n \n\nNominee \nFor \nWithheld \nBroker Non-Votes \n\nTodd Harvey \n61,439,762 \n110,511 \n1,594,814 \n\nJennifer Koss \n60,354,515 \n1,195,758 \n1,594,814 \n\nAdam Rothstein \n61,198,174 \n352,099 \n1,594,814 \n\n \n\n*Proposal\nII* – *Ratification of the Appointment of Deloitte & Touche LLP as the Company*’*s Independent\nRegistered Public Accounting Firm for the Fiscal Year ending March 31, 2027.*\n\n \n\nStockholders ratified the appointment of Deloitte & Touche LLP\nto serve as the Company’s independent registered public accounting firm for fiscal year 2027. The voting results for this proposal\nare as follows:\n\n \n\nFor \nAgainst \nAbstain \n\n63,129,310 \n14,728 \n1,049 \n\n \n\n*Proposal III* – *Non-Binding Advisory Vote to Approve\nthe Compensation of the Company’s Named Executive Officers (“Say-On-Pay”).*\n\n \n\nStockholders approved, on an advisory basis, the compensation of the\nCompany’s named executive officers. The voting results for this proposal are as follows:\n\n \n\nFor \nAgainst \nAbstain \nBroker Non-Votes \n\n61,386,037 \n160,952 \n3,284 \n1,594,814 \n\n* *\n\n*Proposal\nIV* – *Non-Binding Advisory Vote to Approve the Frequency of Future Advisory Votes on Executive Compensation\n(“Say-On-Frequency”).*\n\n \n\nStockholders recommended the frequency with which the Company should\nhold its future advisory votes on executive compensation. The voting results for this proposal are as follows:\n\n \n\nOne Year \nTwo Years \nThree Years \nAbstain \n\n60,518,192 \n10,419 \n1,021,343 \n319 \n\n \n\n(d) Based on the Board’s recommendation in the Proxy Statement\nand the advisory vote of the Company’s stockholders, the Company has determined to hold its future advisory votes on the compensation\nof named executive officers annually until the next Say-On-Frequency vote (which will be no later than the 2032 annual meeting of stockholders\nor such earlier time as the Board so determines).\n\n \n\n \n\n \n\n \n\n**SIGNATURES**\n\n \n\nPursuant to the requirements\nof the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned\nhereunto duly authorized.\n\n \n\n \n \n**RESERVOIR MEDIA, INC.**\n\n \n \n \n\nDate:\n August 11, 2026\nBy:\n/s/ Golnar Khosrowshahi\n\n \n \n \nName:\nGolnar Khosrowshahi\n\n \n \n \nTitle:\nChief Executive Officer"}