Amaze Holdings, Inc 8-K, filed Sep 19, 2022
Amaze Holdings, Inc. (AMZE)
About this 8-K
Amaze Holdings, Inc filed this 8-K on September 19, 2022.
Items reported
- Item 8.01: Other events
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Item 8.01 Other Events.
2022 Annual Stockholders Meeting
The Company has scheduled its 2022 annual stockholders meeting (the “Annual Meeting”) to be held on Friday, November 4, 2022, at 9:00 a.m. prevailing Central time, or at any adjournment or adjournments thereof. The Annual Meeting is scheduled to take place at the Company’s principal executive offices located at 505 Highway 169 North, Suite 255, Plymouth, MN 55441. Stockholders of record on October 3, 2022 will be entitled to vote at the Annual Meeting or any adjournments thereof.
In accordance with Rule 14a-5(f) promulgated under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), proposals to be considered for inclusion in the Company’s proxy statement for the Annual Meeting pursuant to Rule 14a-8 promulgated under the Exchange Act must be received by the Company at its principal executive offices on or before September 28, 2022. Proposals must also comply with the applicable requirements of Rule 14a-8 of the Exchange Act regarding the inclusion of stockholder proposals in Company-sponsored proxy materials and other applicable laws. The September 28, 2022 deadline will also apply in determining whether notice of a stockholder proposal is timely for purposes of exercising discretionary voting authority with respect to proxies under Rule 14a-4(c)(1) of the Exchange Act. Proposals should be directed to the attention of the Corporate Secretary, 505 Highway 169 North, Suite 255, Plymouth, MN 55441.
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SIGNATURE
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.
| FRESH VINE WINE, INC. | ||
| Date: September 19, 2022 | By: | /s/ Rick Nechio |
| Rick Nechio | ||
| Interim Chief Executive Officer | ||
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