Current Report Filing (8-k)
November 30 2016 - 4:24PM
Edgar (US Regulatory)
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):
November 30, 2016
LONG
ISLAND ICED TEA CORP.
(Exact
Name of Registrant as Specified in Charter)
Delaware
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001-37808
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47-2624098
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(State
or Other Jurisdiction
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(Commission
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(IRS
Employer
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of
Incorporation)
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File
Number)
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Identification
No.)
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116
Charlotte Avenue, Hicksville, NY 11801
(Address
of Principal Executive Offices) (Zip Code)
(855)
542-2832
(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 (
see
General Instruction A.2. below):
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e 4(c))
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Item
8.01
Other Events.
Long
Island Iced Tea Corp. (the “
Company
”) has established Tuesday, January 17, 2017 as the date for the Company’s
annual meeting of stockholders (the “
Annual Meeting
”). The Annual Meeting will be held at a location to be
determined. The record date for stockholders eligible to receive notice of and vote at the meeting will be December 8, 2016.
Because
the Company has not previously held an annual meeting, in accordance with the Company’s bylaws and Rule 14a-8 under the
Securities Exchange Act of 1934, as amended (“
Rule 14a-8
”), for director nominations or stockholder proposals
to be brought before the upcoming Annual Meeting (whether or not such proposals are to be included in the Company’s proxy
statement pursuant to Rule 14a-8), written notice of such nominations or proposals must be delivered to and received by the Company
not later than the close of business on December 10, 2016, by mailing such proposals or nominations to the Secretary, Long Island
Iced Tea Corp., 116 Charlotte Avenue, Hicksville, NY 11801. Each such proposal that is to be included in the Company’s proxy
statement pursuant to Rule 14a-8 must comply with the requirements of Rule 14a-8 and other applicable law; otherwise the Company
may omit such proposals from the Company’s proxy statement. All other such proposals and all such director nominations must
comply with the requirements of the Company’s bylaws and other applicable law in order to be presented at the Annual Meeting.
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.
Dated:
November 30, 2016
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LONG
ISLAND ICED TEA CORP.
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By:
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/s/
Philip Thomas
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Name:
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Philip
Thomas
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Title:
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Chief
Executive Officer
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