Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 9, 2020, Monarch Casino & Resort, Inc. (the "Company") held its 2020 Annual Meeting of Stockholders (the "2020 Annual Meeting"). A total of 16,217,630 shares, or 89.25%, 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 two proposals presented were as follows:

Proposal 1 - Stockholders elected the following three directors nominated by the board of directors, each to serve until the 2022 annual meeting of stockholders and until his successor is elected and qualified, or until such director's earlier death, resignation or removal.




Director Nominee       For        Against    Abstain   Broker Non-Vote
John Farahi         13,471,098   2,730,125    16,407                 0
Craig F. Sullivan   12,675,191   3,526,423    16,016                 0
Paul Andrews        15,949,910     252,413    15,307                 0

Proposal 2 - Stockholders approved, on a non-binding advisory basis, the executive compensation as disclosed in the 2020 proxy statement of the Company's named executive officers.




   For       Against    Abstain    Broker Non-Vote
14,324,241   255,162   1,638,227                 0

Item 7.01Regulation FD Disclosure.

David Farahi, the Company's Chief Operations Officer during the financial presentation at the 2020 Annual Meeting, reported that the Monarch Casino Black Hawk, which shut down on March 16, 2020 in response to the Colorado governor's order in an effort to contain the COVID-19 spread, is expected to re-open on June 17, 2020.

The information under this caption Item 7.01 shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act.

CAUTIONARY STATEMENT ON FORWARD-LOOKING INFORMATION

When used in this report and elsewhere by management from time to time, the words "believes," "anticipates," "expects," "estimates," and similar expressions are intended to identify forward-looking statements with respect to the Company's expectations regarding the opening of Monarch Casino Black Hawk. Certain important factors, including, without limitation, receipt of governmental and regulatory permits and approvals, litigation risks and construction risks could cause the Company's actual results to differ materially from those expressed in its forward-looking statements. Further information on potential factors which could affect our expansion and development activities is included in our filings with the Securities and Exchange Commission ("SEC"). Readers are cautioned not to place undue reliance on any forward-looking statements, which speak only as of the date thereof. The Company undertakes no obligation to publicly release any revisions to such forward-looking statement to reflect events or circumstances after the date hereof.

Because of the inherent uncertainties related to construction, construction completion, impact of litigation, and the need to obtain certain governmental permits and approvals, among other things, the Company refers the readers hereof to the "Risk Factors" set forth in Item 1A. Risk Factors, of its Annual Report on SEC Form 10-K for the year ended December 31, 2019, and subsequent risk factors listed in its other filings under the Securities Exchange Act of 1934.

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