Form 8-K/A - Current report: [Amend]
August 08 2024 - 4:35PM
Edgar (US Regulatory)
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0001938109
0001938109
2024-02-29
2024-02-29
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K/A
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): February 29, 2024
PINEAPPLE
FINANCIAL INC.
(Exact
name of registrant as specified in charter)
Canada |
|
001-41738 |
|
Not
applicable |
(State
or other jurisdiction |
|
(Commission |
|
(IRS
Employer |
of
incorporation) |
|
File
Number) |
|
Identification
No.) |
Unit
200, 111 Gordon Baker Road
North
York, Ontario
M2H 3R1
(Address
of principal executive offices) (Zip Code)
(416)
669-2046
(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 (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
Shares, no par value |
|
PAPL |
|
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 ☒
If
an emerging growth company, indicate by check mart 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.
EXPLANATORY
NOTE
This
Current Report on Form 8-K/A (this “Amendment”) amends the Current Report on Form 8-K filed by PINEAPPLE
FINANCIAL INC. (the “Company”) with the U.S. Securities and Exchange Commission on March 5, 2024 (the “Original
Form 8-K”). The Original Form 8-K reported the final voting results of the Company’s Annual Meeting of Stockholders held
on February 29, 2024 (the “2024 Annual Meeting”). The sole purpose of this Amendment
is to disclose the Company’s decision regarding how frequently it will conduct future non-binding stockholder advisory votes on
executive compensation (“say on pay votes”). No other changes have been made to the Original Form 8-K.
Item
5.07 Submission of Matters to a Vote of Security Holders.
As
previously reported in the Original Form 8-K, at the 2024 Annual Meeting, the Company’s stockholders determined, on an advisory
basis, “three years” to be the frequency of future say on pay votes. The Company has considered the outcome of this advisory
vote and has decided, as was recommended with respect to this proposal by the Company’s Board of Directors in the proxy statement
for the 2024 Annual Meeting, that the Company will hold future say on pay votes once every three years until the occurrence of the next
advisory vote on the frequency of say on pay votes.
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.
Date:
August 8, 2024
PINEAPPLE
FINANCIAL INC. |
|
|
|
By: |
/s/
Shubha Dasgupta |
|
|
Shubha
Dasgupta |
|
|
Chief
Executive Officer |
|
v3.24.2.u1
Cover
|
Feb. 29, 2024 |
Cover [Abstract] |
|
Document Type |
8-K/A
|
Amendment Flag |
true
|
Amendment Description |
This
Current Report on Form 8-K/A (this “Amendment”) amends the Current Report on Form 8-K filed by PINEAPPLE
FINANCIAL INC. (the “Company”) with the U.S. Securities and Exchange Commission on March 5, 2024 (the “Original
Form 8-K”). The Original Form 8-K reported the final voting results of the Company’s Annual Meeting of Stockholders held
on February 29, 2024 (the “2024 Annual Meeting”). The sole purpose of this Amendment
is to disclose the Company’s decision regarding how frequently it will conduct future non-binding stockholder advisory votes on
executive compensation (“say on pay votes”). No other changes have been made to the Original Form 8-K.
|
Document Period End Date |
Feb. 29, 2024
|
Entity File Number |
001-41738
|
Entity Registrant Name |
PINEAPPLE
FINANCIAL INC.
|
Entity Central Index Key |
0001938109
|
Entity Incorporation, State or Country Code |
Z4
|
Entity Address, Address Line One |
Unit
200
|
Entity Address, Address Line Two |
111 Gordon Baker Road
|
Entity Address, City or Town |
North
York
|
Entity Address, State or Province |
ON
|
Entity Address, Postal Zip Code |
M2H 3R1
|
City Area Code |
(416)
|
Local Phone Number |
669-2046
|
Written Communications |
false
|
Soliciting Material |
false
|
Pre-commencement Tender Offer |
false
|
Pre-commencement Issuer Tender Offer |
false
|
Title of 12(b) Security |
Common
Shares, no par value
|
Trading Symbol |
PAPL
|
Security Exchange Name |
NYSEAMER
|
Entity Emerging Growth Company |
true
|
Elected Not To Use the Extended Transition Period |
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