8-K

WILLAMETTE VALLEY VINEYARDS INC (WVVI)

8-K 2024-07-16 For: 2024-07-13
View Original
Added on April 06, 2026

false 0000838875 WILLAMETTE VALLEY VINEYARDS INC

    0000838875

    2024-07-13
    2024-07-13

    0000838875

      us-gaap:CommonStockMember

    2024-07-13
    2024-07-13

    0000838875

      WVVI:SeriesRedeemablePreferredStockMember

    2024-07-13
    2024-07-13

  iso4217:USD

  xbrli:shares

      iso4217:USD

      xbrli:shares

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the SecuritiesExchange Act of 1934

Date of Report (Date of Earliest Event Reported): July

13, 2024

WillametteValley Vineyards, Inc.

(Exact name of Company as specified in its charter)

Oregon 001-37610 93-0981021
(State or other<br><br> <br>jurisdiction of<br><br> <br>incorporation) (Commission File No.) (I.R.S. Employer<br><br> <br>Identification No.)

8800 EnchantedWay SE

Turner, OR97392

(Address of principal executive offices)

(503) 588-9463

Registrant’s

telephone number, including area code

Not Applicable

(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 communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
--- ---
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
--- ---
¨ Pre-commencement 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 Stock, WVVI NASDAQ Capital Market
Series A Redeemable Preferred Stock WVVIP NASDAQ Capital Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company o

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. o

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


Annual Meeting of Shareholders

The 2024 Annual Meeting of Shareholders (the “Annual Meeting”) of Willamette Valley Vineyards, Inc. (the “Company”) was held virtually on July 13, 2024 from Turner, Oregon. A total of 2,600,869 shares of Common Stock, representing approximately 52.4% of the shares outstanding and eligible to vote and constituting a quorum, were represented in person or by valid proxies at the Annual Meeting. The final results for each of the matters submitted to a vote of shareholders at the Annual Meeting are as follows:

Proposal 1 – Election of Directors:

All of the nominees for director were elected to serve until the Company’s Annual Meeting in the indicated years with the respective votes set forth opposite their names:

Year Votes Cast For Votes Witheld
Term % of % of
Nominees for Director Ends Number Votes Cast Number Votes Cast
Craig Smith 2027 1,415,364 88.37% 186,287 11.63%
Stan Turel 2027 1,381,618 86.26% 220,033 13.74%
Sarah Rose 2027 1,359,170 84.86% 242,481 15.14%

Proposal 2 – Ratification of Appointmentof Independent Auditors:

The shareholders ratified the appointment of Moss Adams LLP as independent auditors for the 2024 fiscal year by the votes set forth in the following table:

Votes Cast For Votes Cast Against Abstain
% of % of % of Broker
Number Votes Cast Number Votes Cast Number Votes Cast Non-Votes
2,546,096 97.89% 16,887 0.65% 37,886 1.46% 0

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.

WILLAMETTE VALLEY VINEYARDS, INC.
Date:  July 16, 2024 By: /s/  JAMES W. BERNAU
James W. Bernau
President