8-K
Newton Golf Company, Inc. (NWTG)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 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): December 16, 2024
SACKS
PARENTE GOLF, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 001-41701 | 82-4938288 |
|---|---|---|
| (State<br> or other jurisdiction of<br><br> <br>incorporation) | (Commission<br><br> <br>File<br> Number) | (IRS<br> Employer<br><br> <br>Identification<br> No.) |
551Calle San Pablo
Camarillo,CA 93012
(Address of principal executive offices, including ZIP code)
855-774-7888
(Registrant’s telephone number, including area code)
NotApplicable
(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<br> communications pursuant to Rule 425 under the Securities Act of 1933 (17 CFR 230.425) |
|---|---|
| ☐ | Soliciting<br> material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ | Pre-commencement<br> communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ | Pre-commencement<br> communications pursuant to Rule 13e-4(e) 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 |
|---|---|---|
| Common<br> stock, par value $0.01 per share | SPGC | The<br> Nasdaq Stock Market, LLC |
Item5.07 Submission of Matters to a Vote of Security Holders
On December 16, 2024**,** the Company held its Annual Meeting of Stockholders. The matters voted upon were:
Proposal1: The election of five director nominees to the Company’s Board of Directors to serve for a one-year term expiring at the 2025 annual meeting of stockholders.
Proposal2: To ratify the appointment of Weinberg & Company, P.A. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
The results of the voting were as follows:
Proposal1 (election of directors):
Each of the director nominees to the Company’s Board of Directors was elected as follows:
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||
|---|---|---|---|---|---|---|
| Dr.<br> Greg Campbell | 955,718 | 7,858 | 401,662 | |||
| Jane<br> Casanta | 949,104 | 14,472 | 401,662 | |||
| Brett<br> Hoge | 949,153 | 14,423 | 401,662 | |||
| Dottie<br> Pepper | 954,539 | 9,037 | 401,662 | |||
| Akinobu<br> Yorihiro | 948,960 | 14,616 | 401,662 |
Proposal2 (appointment of accounting firm):
| Votes For | Votes Against | Abstain | Broker Non-Votes | ||||
|---|---|---|---|---|---|---|---|
| 1,357,787 | 6,593 | 858 | 0 |
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.
| Date:<br> December 16, 2024 | SACKS PARENTE GOLF, INC. | |
|---|---|---|
| By: | /s/ Greg Campbell | |
| Greg<br> Campbell | ||
| Executive<br> Chairman |