Form 8-K - Current report
January 21 2025 - 8:00AM
Edgar (US Regulatory)
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2025-01-16
2025-01-16
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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): January 16, 2025
EZFILL
HOLDINGS, INC.
(Exact
name of registrant as specified in its charter)
Delaware |
|
001-40809 |
|
84-4260623 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
67
NW 183rd Street, Miami, Florida 33169
(Address
of principal executive offices, including Zip Code)
(305)
791-1169
(Registrant’s
telephone number, including area code)
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
☐ |
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 240.13a-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, $0.0001 par value per share |
|
EZFL |
|
NASDAQ
Capital Market |
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
January 16, 2025, EzFill Holdings, Inc. (the “Company”) held an annual meeting of stockholders to vote on the following matters:
1.
Election of Directors
Stockholders
voted to elect the five nominees for director named below to the Company’s Board of Directors, each to serve until the next annual
meeting of stockholders and until their successors are duly elected and qualified or until the earlier of their resignation or removal,
in accordance with the voting results listed below:
Nominee Name | |
For | | |
Abstain | | |
Broker Non-Votes | |
Yehuda Levy | |
| 4,217,899 | | |
| 1,190 | | |
| - | |
Daniel Arbour | |
| 4,218,003 | | |
| 1,086 | | |
| - | |
Jack Leibler | |
| 4,217,897 | | |
| 1,192 | | |
| - | |
Bennett Kurtz | |
| 4,217,903 | | |
| 1,186 | | |
| - | |
Sean Oppen | |
| 4,215,136 | | |
| 3,953 | | |
| - | |
2.
Ratification of Independent Registered Public Accounting Firm
Stockholders
voted to approve ratification of the selection of M&K CPAs, PLLC as the Company’s independent registered public accounting
firm for the Company’s fiscal year ended on December 31, 2024:
For |
|
Against |
|
Abstain |
|
Broker
Non-Votes |
4,118,235 |
|
770 |
|
100,084 |
|
- |
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:
January 21, 2025 |
EZFILL
HOLDINGS, INC. |
|
|
|
|
By: |
/s/
Yehuda Levy |
|
Name: |
Yehuda
Levy |
|
Title: |
Chief
Executive Officer |
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