8-K

PARKS AMERICA, INC (PRKA)

8-K 2025-03-12 For: 2025-03-07
View Original
Added on April 06, 2026

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

March 7, 2025 000-51254
Date<br> of Report (Date of earliest event reported) Commission<br> File Number

PARKS!

AMERICA, INC.

(Exact name of registrant as specified in its charter)

Nevada 91-0626756
(State<br> or other jurisdiction of <br><br> incorporation or organization) (I.R.S.<br> Employer <br><br> Identification Number)

1300Oak Grove Road

PineMountain, GA 31822

(Address of Principal Executive Offices) (Zip Code)

### (706-663-8744)

(Registrant’s telephone number, including area code)

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:

Written<br> communications pursuant to Rule 425 under the Securities Act (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(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities

registered pursuant to Section 12(g) of the Act:

Title<br> of each class Trading<br> Symbol(s) Name<br> of each exchange on which registered
Common<br> Stock PRKA OTCPink



Item5.07. Submission of Matters to a Vote of Security Holders

On March 7, 2025, Parks! America, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). At the close of business on January 10, 2025, the record date for the determination of stockholders entitled to vote at the Annual Meeting, there were 75,726,851 shares of Common Stock issued and outstanding, each share being entitled to one vote. At the Annual Meeting, the holders of 39,402,946 shares of the Company’s Common Stock, or approximately 52.0% of the outstanding Common Stock, were represented in person or by proxy, and, therefore, a quorum was present.

At the Annual Meeting, the Company’s stockholders voted on the following matters:

1. Proposal 1: Elect five (5) nominees to serve on the Board,<br> each for a term of one (1) year or until his successor is duly elected and qualified;

The results of the vote were as follows:

Nominees<br> for Director For Abstain
Geoffrey Gannon 37,884,045 173,647
Ralph Molina 37,956,687 101,005
Andrew Kuhn 37,883,045 174,647
Jacob McDonough 37,963,146 94,546
Matthew Hansen 37,955,146 102,546

Accordingly, Geoffrey Gannon, Ralph Molina, Andrew Kuhn, Jacob McDonough, and Matthew Hansen are duly elected.

2. Proposal 2: Ratify GBQ LLC as the Company’s independent<br> registered accountants for the fiscal year ending September 28, 2025;

The results of the vote were as follows:

Votes<br> For Votes<br> Against Abstain Broker<br> Non-Votes
39,317,629 33,298 52,019 1,345,254
3. Proposal 3: Approve, by a non-binding vote, executive<br> compensation;
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The results of the vote were as follows:

Votes<br> For Votes<br> Against Abstain
37,811,910 204,273 41,509
4. Proposal 4: Approve the amendments to the Company’s<br> Amended and Restated Articles of Incorporation to effect a 1 for 500 reverse stock split of the Company Common Stock followed immediately<br> by an amendment to the Company’s restated articles of incorporation to effect a 5 for 1 forward stock split of the Company<br> Common;
--- ---

The results of the vote were as follows:

Votes<br> For Votes<br> Against Abstain
37,880,185 175,091 2,416
5. Proposal 5: Approve the adjournment of the Annual Meeting,<br> if necessary, to ensure that any necessary supplement or amendment to the proxy statement accompanying this notice is provided to<br> the Company’s shareholders a reasonable amount of time in advance of the Annual Meeting or to solicit additional proxies if<br> there are insufficient votes at the time of the Annual Meeting to approve Proposal 4;
--- ---

The results of the vote were as follows:

Votes<br> For Votes<br> Against Abstain Broker<br> Non-Votes
39,285,332 67,162 50,452 1,345,254
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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: March 12, 2025

PARKS!<br> AMERICA, INC.
By: /s/ Rebecca S. McGraw
Name: Rebecca<br> S. McGraw
Title: Chief<br> Financial Officer
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