Item 5.07 - Submission of Matters to a Vote of Security Holders
On February 18, 2021, the sole holder of the Company's Class B Voting Common
Stock (the "Voting Stockholder") re-elected the following persons to serve on
the Company's Board of Directors, effective at the Annual Meeting of
Stockholders held on February 18, 2021: Matthew W. Appel, Zena Srivatsa Arnold,
Phillip E. Cohen, Jason A. Kulas, Pablo Lagos Espinosa and Gary L. Tillett. Each
of such persons shall serve a one-year term until the next annual meeting of
stockholders (or, if earlier, until his or her death, removal or resignation).
On February 18, 2021, there were 2,970,171 shares of the Company's Class B
Voting Common Stock outstanding, all of which are held by MS Pawn Limited
Partnership.
Consistent with the Company's cost reduction initiatives, five directors -
Shelaghmichael Brown, Hugo R. Dooner, Kent V. Stone, Robert W. K. Webb and Rosa
C. Zeegers - were not re-elected, and their service on the Board of Directors
ended effective February 18, 2021 upon expiration of their respective terms.
Item 7.01 - Regulation FD Disclosure
On February 18, 2021, the Company issued a press release announcing the Board
changes described above, and a copy of that press release is furnished as
Exhibit 99.1.
The Company held its 2021 Annual Meeting of Stockholders on February 18, 2021.
The Company's publicly-traded Class A Non-Voting Common Stock is not entitled to
vote on any matters, and thus, no proposals or other matters were presented for
voting at the 2021 Annual Meeting. Management discussed the Company's strategic
plans and initiatives and was available for stockholders' questions. A copy of
the presentation materials that management reviewed during the 2021 Annual
Meeting has been posted in the Investor Relations section of the Company's
website at www.ezcorp.com.
The information set forth, or referred to, in this Item 7.01 (including Exhibit
99.1) shall not be deemed "filed" for purposes of the Securities Exchange Act of
1934 or otherwise subject to the liabilities of that section, and shall not be
deemed to be incorporated by reference into any registration statement or other
filing made by the Company pursuant to the Securities Act of 1933 or the
Securities Exchange Act of 1934, unless such subsequent filing specifically
references this Item 7.01 of this Current Report on Form 8-K.
Item 9.01 - Financial Statements and Exhibits
(d)   Exhibits.

99.1 Press Release, dated February 18, 2021, announcing changes to Board of


             Directors.

104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

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