Current Report Filing (8-k)
September 17 2018 - 1:31PM
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 17, 2018
BARFRESH
FOOD GROUP INC.
(Exact
name of registrant as specified in its charter)
Delaware
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000-55131
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27-1994406
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(State
or other jurisdiction of
incorporation)
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(Commission
File Number)
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(IRS
Employer
Identification No.)
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8383
Wilshire Blvd., Suite 750
Beverly
Hills, California 90211
(Address
of principal executive offices)
Registrant’s
telephone number, including area code:
310-598-7113
N/A
(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:
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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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BARFRESH
FOOD GROUP INC.
Item
5.07.
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Submission of Matters to a Vote of Security
Holders.
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On
September 13, 2018, Barfresh Food Group, Inc., a Delaware corporation (the “Company”), held its 2018 Annual Meeting
of Stockholders (the “Annual Meeting”).
A
total of 99,771,329 shares of the Company’s common stock were present or represented by proxy at the Annual Meeting to consider
and vote on the matters listed below. This represented approximately 83.4% of the Company’s shares of common stock that
were outstanding and entitled to vote at the Annual Meeting. The proposals set forth below, each of which is described in more
detail in the Company’s 2018 definitive proxy statement filed with the SEC on August 9, 2018, were submitted to a vote of
the stockholders and approved at the Annual Meeting.
Proposal
1 – To elect Riccardo Delle Coste, Steven Lang, Arnold Tinter, Alice Elliot, Joseph M. Cugine, Alexander H. Ware and Isabelle
Ortiz-Cochet to serve a one-year term until their respective successors are duly elected and qualified or until their death, resignation,
removal or disqualification.
The
Company’s stockholders elected the following seven directors, based on the following final voting results:
Name
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FOR
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WITHHOLD
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BROKER NON-
VOTE
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Riccardo Delle Coste
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79,375,701
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449,836
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19,945,792
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Steven Lang
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79,234,564
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590,973
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19,945,792
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Arnold Tinter
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79,234,814
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590,723
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19,945,792
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Alice Elliot
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79,756,112
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69,425
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19,945,792
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Joseph M. Cugine
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79,726,112
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99,425
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19,945,792
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Alexander H. Ware
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79,755,909
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69,628
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19,945,792
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Isabelle Ortiz-Cochet
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79,756,149
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69,388
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19,945,792
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Proposal
2 – To ratify the appointment of Eide Bailly LLP as our independent registered public accounting firm for the fiscal year
ending December 31, 2018
The
Company’s stockholders ratified the appointment of Eide Bailly LLP as the Company’s independent registered public
accounting firm for the fiscal year ending December 31, 2018, based on the following final voting results:
FOR
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AGAINST
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ABSTAIN
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99,543,2114
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47,523
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180,595
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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 duly authorized.
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Barfresh
Food Group Inc.,
a Delaware corporation (Registrant)
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Date:
September 17, 2018
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/s/
Joseph Tesoriero
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By:
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Joseph
Tesoriero
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Its:
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Chief
Financial Officer
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