Mama's Creations, Inc 8-K, filed Jul 9, 2024
Mama's Creations, Inc. (MAMA)
About this 8-K
Mama's Creations, Inc filed this 8-K on July 9, 2024, reporting on events of July 3, 2024.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934
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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):
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Securities registered pursuant to Section 12(b) of the Act:
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
Mama’s Creations Inc. (the “Company”) held its Annual Meeting of Shareholders on July 3, 2024. At the meeting, the Company’s shareholders voted on the following matters:
1. Election of eight directors to the Company’s Board of Directors for terms expiring at the Annual Meeting in the year 2025.
| Nominee | Votes For | Withheld | Broker Non-Votes | |||
| Alfred D’Agostino | 15,067,082 | 7,178,855 | 7,311,708 | |||
| Lynn Blake | 22,087,682 | 158,255 | 7,311,708 | |||
| Steve Burns | 15,229,392 | 7,016,545 | 7,311,708 | |||
| Meghan Henson | 21,853,239 | 392,668 | 7,311,738 | |||
| Dean Janeway | 14,049,323 | 8,196,614 | 7,311,708 | |||
| Adam L Michaels | 21,912,923 | 333,014 | 7,311,708 | |||
| Shirley Romig | 21,634,036 | 611,892 | 7,311,708 | |||
| Thomas Toto | 15,075,225 | 7,170,712 | 7,311,708 |
2. Ratify the Audit Committee’s appointment of Rosenberg Rich Baker Berman and Company, Certified Public Accountants as the Company’s independent registered public accounting firm for the year ending January 31, 2025.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||
| 29,401,116 | 93,445 | 63,083 | 1 | |||||||||||
3. Advisory, non-binding vote to approve executive compensation.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||
| 19,045,718 | 3,153,761 | 46,449 | 7,311,717 | |||||||||||
4. Advisory, non-binding vote on the frequency of future advisory votes to approve executive compensation.
| Every Year | Every 2 Years | Every 3 Years | Abstain | Broker Non-Votes | ||||||||||||||
| 21,632,484 | 113,456 | 445,292 | 54,706 | 7,311,707 | ||||||||||||||
After considering the shareholders’ advisory vote results, the Company has determined that it will continue to hold say-on-pay votes annually.
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Mama’s Creations, Inc. | ||
| By: | /s/ Adam L. Michaels | |
| Name: | Adam L. Michaels | |
| Title: | Chief Executive Officer | |
| Dated: July 9, 2024 | ||