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 25, 2020

 

 New Age Beverages Corporation

  (Exact name of registrant as specified in its charter)  

 

Washington   001-38014   27-2432263
(State or other jurisdiction   (Commission   (I.R.S. Employer
of incorporation)   File Number)   Identification Number)

 

 2420 17th Street, Suite 220, Denver, CO 80202
  (Address of principal executive offices) (Zip Code)

 

 (303) 566-3030  
(Registrant’s telephone number, including area code)  

 

 
(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, par value $0.001 per share   NBEV   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 (§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.

 

New Age Beverages Corporation (the “Company”) held its 2020 Annual Meeting of Shareholders (the “Annual Meeting”) on June 25, 2020. At the Annual Meeting, the shareholders of the Company elected the seven director nominees and approved Proposal No. 3. Proposal No. 2, relating to the reincorporation of the Company from the State of Washington to the State of Delaware, was not approved. The final voting results on each proposal brought before the Annual Meeting are as follows:

 

Proposal No. 1: To elect seven (7) directors to the board of directors of the Company to serve until the next annual meeting to be held in 2021 or until their successors have been duly elected and qualified

 

    For     Withheld     Broker Non-Votes  
Gregory Fea     21,128,087       2,719,928       42,942,955  
Brent D. Willis     22,032,412       1,815,603       42,942,955  
Timothy J. Haas     22,526,727       1,321,288       42,942,955  
Ed Brennan     20,814,053       3,033,962       42,942,955  
Reginald Kapteyn     20,860,220       2,987,795       42,942,955  
Amy Kuzdowicz     20,890,239       2,957,776       42,942,955  
Alicia Syrett     22,363,319       1,484,696       42,942,955  

 

Proposal No. 2: To approve the reincorporation of the Company from the State of Washington to the State of Delaware

 

For     Against     Abstain     Broker Non-Votes  
  23,159,160       415,997       272,858       42,942,955  

 

Proposal No. 3: To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020

 

For     Against     Abstain  
  62,215,878       3,640,551       934,541  
                     

 

     
     

 

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.

 

  NEW AGE BEVERAGES CORPORATION
     
Date: June 30, 2020 By:   /s/ Gregory A Gould
   

Gregory A. Gould

Chief Financial Officer

 

     
     

 

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