Item 8.01 Other Events.
On September 14, 2020, the board of directors of GlassBridge Enterprises, Inc.
("Company") fixed October 16, 2020 as the record date for Company's 2020 annual
stockholders meeting, to be held November 20, 2020.
Any proposal that a stockholder wishes to be included in the proxy statement for
the meeting must be received by Company, at its principal executive offices, 411
East 57th Street, Suite 1-A, New York NY 10022, by September 28, 2020 (the
"Submission Date") and otherwise submitted in compliance with Securities and
Exchange Commission rules. Any other proposal or any nomination of a director
for election at the 2020 meeting must be received by the registrant at its
principal executive offices by the Submission Date and otherwise submitted in
compliance with company's bylaws, a copy of which may be obtained by writing to
Company's corporate secretary. The Company intends to nominate two individuals,
as Class II directors, and one individual as a Class III director, whose terms
expire at the 2020 meeting, for election at the meeting.
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GLASSBRIDGE ENTERPRISES, INC. 