8-K - SRXH - Equibles

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

Dateof Report (Date of earliest event reported): December 18, 2024

BetterChoice Company Inc.

(Exactname of Registrant as Specified in its Charter)

Delaware	001-40477	83-4284557
(State or other Jurisdiction<br><br> <br>of Incorporation)	(Commission<br><br> <br>File Number)	(IRS Employer<br><br> <br>Identification No.)

12400Race Track Road

Tampa,Florida 33626

(Address of Principal Executive Offices) (Zip Code)

(Registrant’s Telephone Number, Including Area Code): (212) 896-1254

N/A

(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:

☐	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(b) of the Act:

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common<br> Stock, $0.001 par value share	BTTR	NYSE<br> American

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07	Submission of Matters to a Vote of Security Holders.

On December 18, 2024, Better Choice Company Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”) to consider and vote on three proposals, each of which is described in greater detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on November 5, 2024. Of the 1,825,139 shares of the Company’s common stock outstanding as of the record date, 1,108,008 shares, or 60.70%, were present virtually or represented by proxy at the Annual Meeting. The final voting results for each of the matters submitted to a Company stockholder vote at the Annual Meeting are set forth below.

1.	Each<br> of the following persons was duly elected to serve as a director of the Company’s board<br> of directors for a term expiring at the 2024 annual meeting of stockholders and until his<br> or her successor shall have been elected and qualified or until earlier resignation, removal<br> from office or death, with votes as follows:
	FOR		AGAINST		ABSTAIN		BROKER NON-VOTE
---	---	---	---	---	---	---	---	---
Lionel F. Conacher		775,232		2,484		6,538		323,754
Kent Cunningham		783,118		876		260		323,754
Gil Fronzaglia		754,451		29,543		260		323,754
John M. Word III		748,864		32,782		2,608		323,754
Michael Young		760,247		23,756		251		323,754
2.	The<br> reaffirmation of Marcum LLP as the Company’s independent registered public accounting<br> firm for the fiscal year ending December 31, 2024 was ratified, with votes as follows:
---	---
FOR	AGAINST		ABSTAIN
---	---	---	---	---
1,104,732		540		2,736
3.	The<br> compensation of the Company’s named executive officers was approved, on an advisory<br> (non-binding) basis, with votes as follows:
---	---
FOR	AGAINST		ABSTAIN		BROKER NON-VOTE
---	---	---	---	---	---	---
744,227		39,588		439		323,754

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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.

	Better Choice Company Inc.
	By:	/s/ Carolina Martinez
	Name:	Carolina<br> Martinez
	Title:	Chief<br> Financial Officer
December<br> 18, 2024

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