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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, DC&nbsp;20549</B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PURSUANT TO SECTION 13 OR 15(D) OF THE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES EXCHANGE ACT OF 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Date of report (Date of earliest event
reported)&nbsp;May 31, 2012 (May 30, 2012)</B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>MGT Capital
Investments, Inc</B></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;(Exact Name of Registrant as Specified
in Its Charter)</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 35%; text-autospace: none; font-weight: bold; text-align: center">Delaware</TD>
    <TD STYLE="width: 30%; text-autospace: none; font-weight: bold; text-align: center">0-26886</TD>
    <TD STYLE="width: 35%; text-autospace: none; font-weight: bold; text-align: center">13-4148725</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none; text-align: center">(State or Other Jurisdiction of Incorporation)</TD>
    <TD STYLE="text-autospace: none; text-align: center">(Commission File Number)</TD>
    <TD STYLE="text-autospace: none; text-align: center">(IRS Employer Identification No.)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>500 Mamaroneck Avenue &ndash; Suite 204</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Harrison, NY 10528</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B>(Address of principal executive
offices, including zip code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>914-630-7431</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Registrant&rsquo;s Telephone Number, Including
Area Code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Former Name or Former Address, if Changed
Since Last Report)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 29.7pt">Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions
(<I> see</I> General Instruction A.2. below):</P>

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    <TD STYLE="width: 10%; text-autospace: none; font-family: Wingdings">&uml;</TD>
    <TD STYLE="width: 90%; text-autospace: none">Written communications pursuant to Rule 425 under the Securities Act (17 CFR&nbsp;230.425)</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%; text-autospace: none; font-family: Wingdings">&uml;</TD>
    <TD STYLE="width: 90%; text-autospace: none">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%; text-autospace: none; font-family: Wingdings">&uml;</TD>
    <TD STYLE="width: 90%; text-autospace: none">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17&nbsp;CFR&nbsp;240.14d-2(b))</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%; text-autospace: none; font-family: Wingdings">&uml;</TD>
    <TD STYLE="width: 90%; text-autospace: none">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17&nbsp;CFR&nbsp;240.13e-4(c))</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 5.07&nbsp;Submission of Matters to a Vote of Security
Holders.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">An annual meeting of MGT Capital Investments,
Inc.'s (the &ldquo;Company&rdquo;) shareholders (the &ldquo;Meeting&rdquo;) was held on May 30, 2012, at the offices of Gersten
Savage LLP in New York, New York.&nbsp;&nbsp;The Company filed its definitive proxy statement for the proposals voted upon at the
Meeting with the U.S. Securities and Exchange Commission on May 11, 2012 (File No. 001-32698 which can be viewed at:&nbsp; www.sec.gov
).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="color: black">On April 24,
2012, the record date for the Meeting, </FONT>2,105,187 <FONT STYLE="color: black">shares of the Company&rsquo;s common stock,
$0.001 par value per share (the &ldquo;Common Stock&rdquo;), were issued and outstanding. A quorum of 1,305,980 shares of Common
Stock (62%) were present or represented at the Meeting. Broker non-votes totaled 197,572. The following items of business were
voted upon by the stockholders at the Meeting:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 6%; text-autospace: none; font-size: 10pt; text-align: right">(1)&nbsp;&nbsp;</TD>
    <TD STYLE="width: 94%; text-autospace: none; font-size: 10pt; text-align: justify">A proposal to elect/re-elect four (4) directors (H. Robert Holmes, Robert B. Ladd, Robert P. Traversa, Michael Onghai), each such director to serve until the 2013 Annual Meeting of the Company&rsquo;s stockholders and until his successor is duly elected and qualified&nbsp;or until his earlier resignation, removal or death. The voting results were as follows:</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 34%; border-top: black 1pt solid; border-bottom: black 1pt solid; text-autospace: none; font-weight: bold; text-align: center">Name of Nominee for Director</TD>
    <TD STYLE="width: 33%; border-top: black 1pt solid; border-bottom: black 1pt solid; text-autospace: none; font-weight: bold; text-align: center">Shares in Favor</TD>
    <TD STYLE="width: 33%; border-top: black 1pt solid; border-bottom: black 1pt solid; text-autospace: none; font-weight: bold; text-align: center">Shares Withheld</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="border-bottom: black 1pt solid; text-autospace: none; text-align: center">H. Robert Holmes</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-autospace: none; text-align: center">1,105,719</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-autospace: none; text-align: center">1,189</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="border-bottom: black 1pt solid; text-autospace: none; text-align: center">Robert B. Ladd</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-autospace: none; text-align: center">1,105,719</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-autospace: none; text-align: center">1,489</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="border-bottom: black 1pt solid; text-autospace: none; text-align: center">Robert P. Traversa</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-autospace: none; text-align: center">1,105,719</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-autospace: none; text-align: center">1,489</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="border-bottom: black 1pt solid; text-autospace: none; text-align: center">Michael Onghai</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-autospace: none; text-align: center">1,105,719</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-autospace: none; text-align: center">1,189</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 6%; text-autospace: none; font-size: 10pt; text-align: right">(2)&nbsp;&nbsp;</TD>
    <TD STYLE="width: 94%; text-autospace: none; font-size: 10pt; text-align: justify">A proposal to approve the appointment of EisnerAmper LLP as the Company's Independent Certified Public Accountants for the fiscal year ending December 31, 2012. The voting results were as follows:</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 34%; border-top: black 1pt solid; border-bottom: black 1pt solid; text-autospace: none; font-weight: bold; text-align: center">For</TD>
    <TD STYLE="width: 33%; border-top: black 1pt solid; border-bottom: black 1pt solid; text-autospace: none; font-weight: bold; text-align: center">Against</TD>
    <TD STYLE="width: 33%; border-top: black 1pt solid; border-bottom: black 1pt solid; text-autospace: none; font-weight: bold; text-align: center">Abstained</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="border-bottom: black 1pt solid; text-autospace: none; text-align: center">1,302,729</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-autospace: none; text-align: center">3,123</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-autospace: none; text-align: center">128</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 6%; text-autospace: none; font-size: 10pt; text-align: right">(3)&nbsp;&nbsp;</TD>
    <TD STYLE="width: 94%; text-autospace: none; font-size: 10pt; text-align: justify">A proposal to approve an amendment to the Company's Certificate of Incorporation, as amended (the &ldquo;Certificate of Incorporation&rdquo;) whereby the Certificate of Incorporation will be amended to authorize the issuance of 10,000,000 shares of &ldquo;Blank Check&rdquo; preferred stock $0.001 par value per share. The voting results were as follows:</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 34%; border-top: black 1pt solid; border-bottom: black 1pt solid; text-autospace: none; font-weight: bold; text-align: center">For</TD>
    <TD STYLE="width: 33%; border-top: black 1pt solid; border-bottom: black 1pt solid; text-autospace: none; font-weight: bold; text-align: center">Against</TD>
    <TD STYLE="width: 33%; border-top: black 1pt solid; border-bottom: black 1pt solid; text-autospace: none; font-weight: bold; text-align: center">Abstained</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="border-bottom: black 1pt solid; text-autospace: none; text-align: center">1,098,656</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-autospace: none; text-align: center">9,252</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-autospace: none; text-align: center">500</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.55in; text-align: justify">The foregoing authorization
in the Company's issuance of 10,000,000 shares of &ldquo;Blank Check&rdquo; preferred stock $0.001 par value per share will become
effective upon the filing by the Company of a Certificate of Amendment to the Certificate of Incorporation with the Delaware Secretary
of State.&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 6%; text-autospace: none; font-size: 10pt; text-align: right">(4)&nbsp;&nbsp;</TD>
    <TD STYLE="width: 94%; text-autospace: none; font-size: 10pt; text-align: justify">A proposal to approve the Company&rsquo;s 2012 Stock Incentive Plan.&nbsp; The voting results were as follows:</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 34%; border-top: black 1pt solid; border-bottom: black 1pt solid; text-autospace: none; font-weight: bold; text-align: center">For</TD>
    <TD STYLE="width: 33%; border-top: black 1pt solid; border-bottom: black 1pt solid; text-autospace: none; font-weight: bold; text-align: center">Against</TD>
    <TD STYLE="width: 33%; border-top: black 1pt solid; border-bottom: black 1pt solid; text-autospace: none; font-weight: bold; text-align: center">Abstained</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="border-bottom: black 1pt solid; text-autospace: none; text-align: center">1,100,802</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-autospace: none; text-align: center">7,106</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-autospace: none; text-align: center">500</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 9.01 Financial Statements and Exhibits</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 29.7pt">Pursuant to the requirements of the Securities
Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.</P>

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    <TD STYLE="text-autospace: none">Dated: May 31, 2012</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-autospace: none; font-weight: bold">MGT CAPITAL INVESTMENTS, INC.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">&nbsp;</TD>
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    <TD STYLE="width: 5%; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 6%; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 3%; text-autospace: none">By:&nbsp;</TD>
    <TD STYLE="width: 49%; border-bottom: black 1pt solid; text-autospace: none">/s/ Robert B. Ladd</TD>
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    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Name: Robert B. Ladd</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Title: President and Chief Executive Officer</P></TD>
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{"company-data": {"conformed-name": "MGT CAPITAL INVESTMENTS INC", "cik": "0001001601", "assigned-sic": "7372", "irs-number": "133758042", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-32698", "film-number": "12880136"}, "business-address": {"street1": "500 MAMARONECK AVENUE - SUITE 204", "city": "HARRISON", "state": "NY", "zip": "10528", "phone": "(914) 630-7430"}, "mail-address": {"street1": "500 MAMARONECK AVENUE - SUITE 204", "city": "HARRISON", "state": "NY", "zip": "10528"}, "former-company": [{"former-conformed-name": "MEDICSIGHT INC", "date-changed": "20021113"}, {"former-conformed-name": "HTTP TECHNOLOGY INC", "date-changed": "20001016"}, {"former-conformed-name": "INTERNET HOLDINGS INC", "date-changed": "19980520"}]}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 31, 2012 (May 30, 2012)
MGT Capital
Investments, Inc
.
(Exact Name of Registrant as Specified
in Its Charter)
Delaware
0-26886
13-4148725
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
500 Mamaroneck Avenue – Suite 204
Harrison, NY 10528
(Address of principal executive
offices, including zip code)
914-630-7431
(Registrant's Telephone Number, Including
Area Code)
(Former Name or Former Address, if Changed
Since Last Report)
Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions
(
see
General Instruction A.2. below):
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security
Holders.
An annual meeting of MGT Capital Investments,
Inc.'s (the "Company") shareholders (the "Meeting") was held on May 30, 2012, at the offices of Gersten
Savage LLP in New York, New York.  The Company filed its definitive proxy statement for the proposals voted upon at the
Meeting with the U.S. Securities and Exchange Commission on May 11, 2012 (File No. 001-32698 which can be viewed at:  www.sec.gov
).
On April 24,
2012, the record date for the Meeting,
2,105,187
shares of the Company's common stock,
$0.001 par value per share (the "Common Stock"), were issued and outstanding. A quorum of 1,305,980 shares of Common
Stock (62%) were present or represented at the Meeting. Broker non-votes totaled 197,572. The following items of business were
voted upon by the stockholders at the Meeting:
(1)
A proposal to elect/re-elect four (4) directors (H. Robert Holmes, Robert B. Ladd, Robert P. Traversa, Michael Onghai), each such director to serve until the 2013 Annual Meeting of the Company's stockholders and until his successor is duly elected and qualified or until his earlier resignation, removal or death. The voting results were as follows:
Name of Nominee for Director
Shares in Favor
Shares Withheld
H. Robert Holmes
1,105,719
1,189
Robert B. Ladd
1,105,719
1,489
Robert P. Traversa
1,105,719
1,489
Michael Onghai
1,105,719
1,189
(2)
A proposal to approve the appointment of EisnerAmper LLP as the Company's Independent Certified Public Accountants for the fiscal year ending December 31, 2012. The voting results were as follows:
For
Against
Abstained
1,302,729
3,123
128
(3)
A proposal to approve an amendment to the Company's Certificate of Incorporation, as amended (the "Certificate of Incorporation") whereby the Certificate of Incorporation will be amended to authorize the issuance of 10,000,000 shares of "Blank Check" preferred stock $0.001 par value per share. The voting results were as follows:
For
Against
Abstained
1,098,656
9,252
500
The foregoing authorization
in the Company's issuance of 10,000,000 shares of "Blank Check" preferred stock $0.001 par value per share will become
effective upon the filing by the Company of a Certificate of Amendment to the Certificate of Incorporation with the Delaware Secretary
of State.
(4)
A proposal to approve the Company's 2012 Stock Incentive Plan.  The voting results were as follows:
For
Against
Abstained
1,100,802
7,106
500
Item 9.01 Financial Statements and Exhibits
(a)          Not
applicable.
(b)          Not
applicable.
(c)          Not
applicable.
(d)          Not
applicable.
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: May 31, 2012
MGT CAPITAL INVESTMENTS, INC.
By:
/s/ Robert B. Ladd
Name: Robert B. Ladd
Title: President and Chief Executive Officer