MAMA 8-K
Mama's Creations, Inc. (MAMA)
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
Date
of Report (Date of earliest event reported):
(Exact Name of Registrant as Specified in its Charter)
(State or Other Jurisdiction of Incorporation) |
(Commission File No.) | (I.R.S. Employer Identification No.) |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s
telephone number, including area code:
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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):
| 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)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| 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 | ||