Current Report Filing (8-k)
April 24 2020 - 8:44AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 23,
2020
cbdMD, INC.
(Exact name of registrant as specified in its charter)
North Carolina
|
001-38299
|
47-3414576
|
(State or other jurisdiction of incorporation or
organization)
|
(Commission File Number)
|
(I.R.S. Employer Identification No.)
|
8845 Red Oak Blvd, Charlotte, NC 28217
(Address of principal executive offices)(Zip Code)
Registrant's
telephone number, including area code: (704) 445-3060
_______________________________________
(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))
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
|
YCBD
|
NYSE
American
|
8%
Series A Cumulative Convertible Preferred Stock
|
YCBD PR
A
|
NYSE
American
|
Indicate by check mark whether the registrant is an emerging growth
company as defined in 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 checkmark 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
April 23, 2020, cbdMD, Inc. held its 2020 annual meeting of
shareholders where two proposals were voted upon. The proposals are
described in detail in our definitive proxy statement on Schedule
14A filed with the Securities and Exchange Commission on March 11,
2020, and definitive additional materials filed on April 9, 2020.
Of the 51,335,648 shares of our common stock outstanding and
entitled to vote at the annual meeting, 23,402,746 shares (or 45
%), constituting a quorum, were represented in person or by proxy
at the 2020 annual meeting. At the meeting all the proposals were
approved and the final vote on the proposals was recorded as
follows:
Proposal 1: The following
directors were elected at the 2021 annual meeting of shareholders
to hold office until the 2020 annual meeting of shareholders or
their earlier resignation, removal or death:
|
For
|
|
Against
|
|
Abstain
|
Martin
A. Sumichrast
|
22,771,505
|
|
|
|
246,187
|
R.
Scott Coffman
|
22,746,276
|
|
|
|
216,114
|
Bakari
Sellers
|
21,299,834
|
|
|
|
1,717,858
|
Peter
J. Ghiloni
|
21,990,723
|
|
|
|
1,026,969
|
Scott
G. Stephen
|
22,722,516
|
|
|
|
295,176
|
William
F. Raines, III
|
22,746,533
|
|
|
|
271,159
|
Proposal 2: The
appointment of Cherry Bekaert LLP as our independent registered
public accounting firm was ratified, based upon the following final
tabulation of votes:
For
|
|
Against
|
|
Abstain
|
23,243,621
|
|
51,692
|
|
107,433
|
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.
|
cbdMD,
Inc.
|
|
|
|
|
|
Date: April 24,
2020
|
By:
|
/s/ Mark S.
Elliott
|
|
|
|
Mark S. Elliott,
Chief Financial Officer and Chief Operating
Officer
|
|
|
|
|
|
cbdMD (AMEX:YCBD)
Historical Stock Chart
From Mar 2024 to Apr 2024
cbdMD (AMEX:YCBD)
Historical Stock Chart
From Apr 2023 to Apr 2024