REBN 8-K
Reborn Coffee, Inc. (REBN)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On November 20, 2025, Reborn Coffee, Inc. (the “Company”) held its annual meeting of stockholders for its fiscal year ended December 31, 2025 (the “Annual Meeting”). As of October 2, 2025, the record date for the Annual Meeting, 5,967,107 shares of the Company’s common stock, par value $0.0001 per share (“Common Stock”), were outstanding, entitled to 5,967,107 votes at the Annual Meeting. Holders of 4,125,412 shares of the Company’s Common Stock were present in person or by proxy at the Annual Meeting, representing 69.13% of the total outstanding shares of Common Stock, constituting a quorum pursuant to the Company’s bylaws. At the Annual Meeting, two proposals were submitted to the Company’s stockholders. A brief summary of the matters voted upon by stockholders at the Annual Meeting is set forth below, and the proposals are described in more detail in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on October 10, 2025. The voting results reported below are final.
Proposal No. 1
The Company’s stockholders elected Farooq M. Arjomand, Jay Kim, Dennis R. Egidi, Jung Jae Lim, Andy Nasim, Mi Young Jeong, and Alex Guo to the Company’s Board of Directors, to hold office until the 2026 annual meeting of stockholders or until such director’s respective successors are elected or appointed and qualified or until any such director’s earlier resignation or removal, based upon the following votes:
| NOMINEE | VOTES FOR | VOTES WITHHELD | BROKER NON-VOTES | |||
| Farooq M. Arjomand | 2,755,960 | 106,537 | - | |||
| Jay Kim | 2,765,267 | 97,230 | - | |||
| Dennis R. Egidi | 2,813,993 | 48,504 | - | |||
| Jung Jae Lim | 2,792,745 | 69,752 | - | |||
| Andy Nasim | 2,833,774 | 28,723 | - | |||
| Mi Young Jeong | 2,790,132 | 72,365 | - | |||
| Alex Guo | 2,790,426 | 72,071 | - |
Proposal No. 2
The Company’s stockholders ratified the appointment of BCRG Group as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, based upon the following votes:
| VOTES FOR | VOTES AGAINST | VOTES ABSTAINED | BROKER NON-VOTES | |||
| 4,048,719 | 75,372 | 1,321 | - |
Proposal No. 3
The proposal to approve an adjournment of the Annual Meeting, if necessary or advisable, to solicit additional proxies if there were not sufficient votes in favor of the foregoing proposals was withdrawn because the Company’s stockholders approved and adopted the foregoing proposal, as noted above.
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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.
Dated: November 20, 2025
| REBORN COFFEE, INC. | ||
| By: | /s/ Jay Kim | |
| Name: | Jay Kim | |
| Title: | Chief Executive Officer | |
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