Current Report Filing (8-k)
September 30 2019 - 3:09PM
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): September 26, 2019
MARIMED
INC.
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(Exact
name of registrant as specified in its charter)
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Delaware
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0-54433
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27-4672745
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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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10
Oceana Way, Norwood, Massachusetts
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02062
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(Address of principal
executive offices)
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(Zip Code)
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Registrant’s
telephone number, including area code: (617) 795-5140
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(Former
Name or Former Address, if Changed Since Last Report)
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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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[ ]
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Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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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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[ ]
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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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Securities
registered pursuant to Section 12(b) of the Act: None.
Title
of each class
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Ticker
symbol(s)
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Name
of each exchange on which registered
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Not Applicable.
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Not Applicable.
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Not Applicable.
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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 [X]
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. [ ]
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Item
5.07.
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Submission
of Matters to Vote of Security Holders.
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On
September 26, 2019, MariMed Inc. (the “Company”) held its 2019 Annual Meeting of Stockholders (the “Annual Meeting”).
At the Annual Meeting, stockholders:
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●
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elected
five directors to serve until the Company’s next annual meeting of stockholders
or until their respective successors have been duly elected and qualified (the “Election
of Directors”);
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●
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approved
the Company’s Amended and Restated 2018 Stock Award and Incentive Plan (“Approval
of the Plan”); and
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●
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approved,
on an advisory basis, the appointment of M&K CPAs PLLC as the Company’s independent
auditors for the 2019 fiscal year (“Advisory approval of Auditors”).
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The
specific votes were as follows:
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1.
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The
Election of Directors:
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VOTES
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For
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WITHHELD
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BROKER
NON-VOTE
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Robert Fireman
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124,528,073
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5,196,497
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50,847,741
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Jon R. Levine
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125,558,319
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4,166,251
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50,847,741
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Eva Selhub, M.D.
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129,554,609
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169,961
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50,847,741
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Edward Gildea
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125,568,716
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4,155,854
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50,847,741
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David Allen
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129,549,530
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175,040
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50,847,741
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2.
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Approval
of the Plan *:
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VOTES
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FOR
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AGAINST
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ABSTAIN
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123,025,799
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5,610,296
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1,088,475
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*
There were 50,847,741 broker non-votes on this matter.
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3.
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Advisory
approval of Auditors:
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VOTES
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FOR
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AGAINST
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ABSTAIN
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178,943,422
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1,527,365
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101,524
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On
September 26, 2019, at the Annual Meeting, the Company utilized the Presentation attached hereto as Exhibit 99.1.
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Item
9.01.
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Financial
Statements and Exhibits.
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(d)
Exhibits
*
* * * *
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.
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MARIMED
INC.
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Dated: September
30, 2019
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By:
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/s/
ROBERT FIREMAN
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Robert Fireman,
CEO
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MariMed (QX) (USOTC:MRMD)
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