8-K
Where Food Comes From, Inc. (WFCF)
UNITEDSTATES
SECURITIESAND EXCHANGE COMMISSION
WASHINGTON,D.C. 20549
FORM8-K
CURRENTREPORT
Pursuantto Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 21, 2021
WHEREFOOD COMES FROM, INC.
(Exact Name of Registrant as Specified in its Charter)
| Colorado | 333-133624 | 43-1802805 |
|---|---|---|
| (State<br> or Other Jurisdiction of<br><br> <br>Incorporation) | (Commission<br><br> <br>File<br> Number) | (I.R.S.<br> Employer<br><br> <br>Identification<br> 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© under the Exchange Act (17 CFR 240.13e-4©) |
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 May 21, 2021, the Company held its 2021 Annual Meeting of Stockholders. Each proposal subject to a vote at the 2021 Annual Meeting was described in detail in the Company’s 2021 Proxy Statement. With respect to each of the proposals the Company’s stockholders voted as indicated below.
| 1. | Election of Directors | For | Withheld | ||||
|---|---|---|---|---|---|---|---|
| ● | John Saunders | 3,949,568 | 40,090 | ||||
| ● | Leann Saunders | 3,970,163 | 19,495 | ||||
| ● | Peter C. Lapaseotes, Jr. | 3,949,280 | 40,378 | ||||
| ● | Adam Larson | 3,949,293 | 40,365 | ||||
| ● | Tom Heinen | 3,949,568 | 40,090 | ||||
| ● | Graeme P. Rein | 3,949,568 | 40,090 | ||||
| ● | Michael D. Smith | 3,949,968 | 40,690 | ||||
| For | Against | Abstain | |||||
| --- | --- | --- | --- | --- | --- | --- | --- |
| 2. | To ratify the appointment of Causey, Demgen & Moore, P.C. as the independent registered public accounting firm of the Company for the year-ending December 31, 2021. | 4,790,424 | 106 | 51,107 | |||
| For | Against | Abstain | |||||
| --- | --- | --- | --- | --- | --- | --- | --- |
| 3. | Shareholder proposal to approve a proposal regarding preparation of a report on steps to enhance on gender, racial and ethnic diversity. | 124,808 | 3,857,750 | 7,100 |
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> May 25, 2021 | Dannette<br> Henning | |
| Chief<br> Financial Officer |