Form 8-K - Current report
August 25 2023 - 4:05PM
Edgar (US Regulatory)
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2023-08-25
2023-08-25
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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): August 25, 2023
EIGHTCO
HOLDINGS INC.
(Exact
name of registrant as specified in its charter)
Delaware |
|
001-41033 |
|
87-2755739 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
200
9th Avenue North, Suite 220
Safety
Harbor, Florida |
|
34695 |
(Address
of principal executive offices) |
|
(Zip
Code) |
Registrant’s
telephone number, including area code: (888) 765-8933
(Former
name or former address, if changed since last report)
Not
Applicable
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
Stock, $0.001 par value |
|
OCTO |
|
The
Nasdaq Stock Market LLC |
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
On
August 25, 2023, Eightco Holdings Inc. (the “Company”) held a special meeting of stockholders (the “Special Meeting”).
The matters described below were submitted to a vote of the holders of the Company’s Common Stock at the Special Meeting. Each
proposal is described in detail in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission
on May 26, 2023 (the “Proxy Statement”). The final voting results are as follows:
1. |
Proposal
to authorize, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of the Company’s Common Stock
underlying a convertible promissory note and warrant issued by the Company pursuant to the terms of that certain Securities Purchase
Agreement, dated March 15, 2023, by and between the Company and the investor named therein, in an amount equal to or in excess of
20% of the Company’s Common Stock outstanding immediately prior to the issuance of such convertible promissory note and warrant
(the “March 2023 SPA Issuance Proposal”): |
For |
|
|
Against |
|
|
Abstain |
|
|
639,991 |
|
|
|
175,521 |
|
|
|
18,191 |
|
2. |
Proposal
to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of
proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the March 2023 SPA Issuance
Proposal: |
For |
|
|
Against |
|
|
Abstain |
|
|
628,686 |
|
|
|
182,639 |
|
|
|
22,378 |
|
For
more information about the foregoing proposals, see the Proxy Statement, the relevant portions of which are incorporated herein by reference.
The results reported above are final voting results. No other matters were considered or voted upon at the Special
Meeting.
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.
Date:
August 25, 2023
|
Eightco
Holdings Inc. |
|
|
|
By: |
/s/
Brian McFadden |
|
Name: |
Brian
McFadden |
|
Title: |
Chief
Executive Officer |
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