8-K
Where Food Comes From, Inc. (WFCF)
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): April 11, 2024
WHERE
FOOD COMES FROM, INC.
(Exact Name of Registrant as Specified in its Charter)
| Colorado | 001-40314 | 43-1802805 |
|---|---|---|
| (State<br> or Other Jurisdiction<br><br> <br>of<br> Incorporation) | (Commission<br><br> <br>File<br> Number) | (I.R.S.<br> Employer <br><br> Identification No.) |
| 202 6^th^ Street, Suite 400 | ||
| --- | --- | |
| Castle Rock, Colorado | 80104 | |
| (Address<br> of Principal Executive Offices) | (Zip<br> Code) |
(303)895-3002
(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:
| ☐ | 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<br> of each class | Trading<br> Symbol(s) | Name<br> of each exchange on which registered |
|---|---|---|
| Common<br> Stock, $0.001 par value | WFCF | The<br> NASDAQ Stock Market LLC |
| Item 5.07 | Submission of Matters to a Vote of Shareholders | |
| --- | --- |
On April 11, 2024, the Company held its 2024 Annual Meeting of Stockholders. Each proposal subject to a vote at the 2024 Annual Meeting was described in detail in the Company’s 2024 Proxy Statement. With respect to each of the proposals the Company’s stockholders voted as indicated below.
| 1.Election<br> of Directors | For | Withheld | ||
|---|---|---|---|---|
| ●<br> John Saunders | 3,767,595 | 41,793 | ||
| ●<br> Leann Saunders | 3,779,060 | 30,328 | ||
| ●<br> Peter C. Lapaseotes, Jr. | 3,761,674 | 47,714 | ||
| ●<br> Adam Larson | 3,750,046 | 59,342 | ||
| ●<br> Tom Heinen | 3,762,445 | 46,943 | ||
| ●<br> Graeme P. Rein | 3,762,605 | 46,783 | ||
| For | Against | Abstain | ||
| --- | --- | --- | --- | --- |
| 2. | To<br> ratify the appointment of Causey, Demgen & Moore, P.C. as the independent registered public accounting firm of the Company for<br> the year-ending December, 31 2023. | 4,552,195 | 3,121 | 14,326 |
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.
| WHERE FOOD COMES FROM, INC.<br><br> <br>(Registrant) | ||
|---|---|---|
| By: | /s/ Dannette Henning | |
| Date:<br> April 12, 2024 | Dannette<br> Henning | |
| Chief<br> Financial Officer |