8-K
0001854139false00018541392022-06-022022-06-02

 

 

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): June 2, 2022

 

ZEVIA PBC

(Exact Name of Registrant as Specified in Its Charter)

 

 

Delaware

001-40630

86-2862492

(State or Other Jurisdiction

of Incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

 

 

 

15821 Ventura Blvd., Suite 145, Encino, CA

 

91436

(Address of Principal Executive Offices)

 

(Zip Code)

(855) 469-3842

(Registrant’s Telephone Number, Including Area Code)

Former Name or Former Address, if Changed Since Last Report: N/A

 

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

Class A common stock, par value $0.001 per share

 

ZVIA

 

New York Stock Exchange

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 June 2, 2022, Zevia PBC (the “Company” or “Zevia”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”). As of the record date, there were 38,890,238 shares of Class A Common Stock and 28,142,350 shares of Class B Common Stock of the Company outstanding, each entitled to one vote per share. Results of votes with respect to proposals submitted at the Annual Meeting are as follows:

1.
To elect three (3) Class I members of the Company’s board of directors to serve for a 3-year term until the Company’s 2025 annual meeting, until their successors have been elected and qualified, or until their resignation or removal. Our stockholders voted to elect the three (3) Class I members to serve as directors. Votes recorded, by nominee, were as follows:

Name

 

For

 

Against

 

Abstain

 

Broker

Non-Votes

 

Andrew Ruben

 

55,050,405

 

440,767

 

247,601

 

5,201,050

 

Padraic L. Spence

 

55,014,435

 

476,261

 

248,077

 

5,201,050

 

Amy E. Taylor

 

54,995,590

 

495,732

 

247,451

 

5,201,050

 

 

2.
To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2022, the Company’s stockholders voted as follows:

For

 

Against

 

Abstain

60,860,983

 

60,498

 

18,342

 

 

 

 


 

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 thereunto duly authorized.

 

 

 

ZEVIA PBC

 

 

 

Date: June 8, 2022

 

/s/ LORNA R. SIMMS

 

 

 Name:

Lorna R. Simms

 

 

 Title:

SVP, General Counsel and Corporate Secretary