Current Report Filing (8-k)
April 17 2017 - 4:21PM
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) April 13, 2017
COFFEE
HOLDING CO., INC.
(Exact
name of registrant as specified in Charter)
Nevada
|
|
001-32491
|
|
11-2238111
|
(State
of other jurisdiction
of
incorporation)
|
|
(Commission
File No.)
|
|
(IRS
Employer
Identification
No.)
|
3475
Victory Boulevard
Staten
Island, New York
10314
(Address
of principal executive offices)(Zip Code)
(718)
832-0800
(Issuer’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):
[ ]
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))
Item
5.07
|
Submission
of Matters to a Vote of Security Holders.
|
On April 13, 2017, Coffee Holding Co., Inc. (“Coffee Holding”) held its Annual Meeting of Stockholders
(the “Annual Meeting”). The matters voted on at the Annual Meeting were: (1) the election of directors and (2) the
ratification of the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal
year ending October 31, 2017. The final voting results were as follows:
1.
The election of each of David Gordon and John Rotelli to hold office for a term of three years, until his
successor is duly elected and qualified or he is otherwise unable to complete his term.
The votes were cast for this matter as follows:
Nominees
|
|
Votes For
|
|
|
Votes Against
|
|
David Gordon
|
|
|
3,434,650
|
|
|
|
56,792
|
|
John Rotelli
|
|
|
3,434,396
|
|
|
|
57,046
|
|
2.
The proposal to ratify the appointment of Marcum LLP as the Company’s independent registered public
accounting firm for the fiscal year ending October 31, 2017 was approved based upon the following votes:
Votes For
|
|
|
Votes Against
|
|
|
Abstentions
|
|
|
3,445,140
|
|
|
|
37,111
|
|
|
|
9,191
|
|
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.
Dated:
April 17, 2017
|
COFFEE HOLDING CO., INC.
|
|
|
|
|
By:
|
/s/
Andrew Gordon
|
|
|
Andrew
Gordon
|
|
|
President
and Chief Executive Officer
|
Coffee (NASDAQ:JVA)
Historical Stock Chart
From Mar 2024 to Apr 2024
Coffee (NASDAQ:JVA)
Historical Stock Chart
From Apr 2023 to Apr 2024