Current Report Filing (8-k)
November 07 2022 - 4:01PM
Edgar (US Regulatory)
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2022-11-04
2022-11-04
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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): November 4, 2022
Fresh
Vine Wine, Inc.
(Exact
name of registrant as specified in its charter)
Nevada |
|
001-41147 |
|
87-3905007 |
(State
or Other Jurisdiction
of Incorporation) |
|
(Commission
File Number) |
|
(I.R.S.
Employer
Identification No.) |
505
Highway 169 North, Suite 255
Plymouth,
MN 55441
(Address
of Principal Executive Offices) (Zip Code)
(855)
766-9463
(Registrant’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:
☐ |
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 |
|
VINE |
|
NYSE
American |
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 to a Vote of Security Holders.
On
November 4, 2022, Fresh Vine Wine, Inc. (the “Company”) held its 2022 annual meeting of stockholders (the “Annual Meeting”).
The items voted on at the Annual Meeting and the results of such voting are set forth below:
| (1) | The
stockholders elected six directors to serve as members of the Company’s Board of Directors
until the next annual meeting of shareholders. The stockholders present in person or by proxy
cast the following numbers of votes in connection with the election of directors, resulting
in the election of all director nominees: |
Nominee | |
Votes For | | |
Votes Withheld | |
Damian Novak | |
| 5,466,163 | | |
| 130,981 | |
Rick Nechio | |
| 3,039,334 | | |
| 2,557,810 | |
Eric Doan | |
| 5,507,794 | | |
| 89,350 | |
Michael Pruitt | |
| 5,523,532 | | |
| 73,612 | |
Brad Yacullo | |
| 5,507,774 | | |
| 89,370 | |
David Yacullo | |
| 5,507,442 | | |
| 89,702 | |
| (2) | The
stockholders ratified the appointment of Wipfli LLP as the Company’s independent registered
public accounting firm for fiscal year 2022. There were 6,632,716 votes cast for the proposal;
55,250 votes were cast against the proposal; 75,004 votes abstained; and there were no broker
non-votes. |
No
other items were presented for shareholder approval at the Annual Meeting.
SIGNATURE
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.
|
FRESH
VINE WINE, INC. |
|
|
|
Date:
November 7, 2022 |
By: |
/s/
Rick Nechio |
|
|
Rick
Nechio |
|
|
Interim
Chief Executive Officer |
2
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