false 0001676047 0001676047 2024-01-21 2024-01-21 0001676047 us-gaap:CommonStockMember 2024-01-21 2024-01-21 0001676047 NTRB:WarrantsMember 2024-01-21 2024-01-21 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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 21, 2024

 

Nutriband, Inc.

 

Nevada   000-40854   81-1118176
(State or Other Jurisdiction
of Incorporation)
  (Commission File Number)   (I.R.S. Employer
Identification No.)

 

121 S. Orange Ave. Suite 1500

Orlando, Florida

  32801
(Address of Principal Executive Offices)   (Zip Code)

 

(407) 377-6695

Registrant’s Telephone Number, Including Area Code

 

 

(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))

  

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.  ☐

 

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    NTRB    The Nasdaq Stock Market LLC 
Warrants   NTRBW   The Nasdaq Stock Market LLC

 

 

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

The Company’s 2023 Annual Meeting of Stockholders was held on January 21, 2024, in Orlando, Florida. At the meeting two proposals were on the agenda for approval by the Company’s stockholders: election of six directors and ratification of the engagement of Sadler, Gibb & Associates, LLC as the Company’s independent audit firm for fiscal 2023. In addition, the non-binding “say on pay” vote on approval of executive compensation and the “say on frequency” vote on the frequency of the say on pay vote were voted on by the stockholders. The results of the stockholder votes on each of these proposals is set forth below.

  

At the 2023 Annual Meeting, the stockholders elected the six candidates nominated by the Company’s Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified.

 

The table below presents the results of the shareholder votes at the annual meeting on election of six directors, and of the votes as to ratification of the selection of the Company’s audit firm for 2023, and the votes on “say on pay” on executive compensation and “say on frequency” of the shareholder say on pay votes.:

 

Director Name  Total
Votes For
   Votes
Withheld
   Votes
Against
   Votes
Abstain
   Broker Non-
Vote
 
Gareth Sheridan   5,299,587    46,785     -     -    400,979 
Serguei Melnik   5,282,321    64,051        -    -    400,979 
Mark Hamilton   5,235,220    111,152    -         -    400,979 
Radu Bujoreanu   5,248,479    97,893    -    -    400,979 
Stefani Mancas   5,303,429    42,943    -    -    400,979 
Irina Gram   5,253,489    92,883    -    -    400,979 

 

Proposal Total
Votes For
Votes Withheld Votes Against Votes Abstain Broker Non-  Vote
Ratify the Selection of Sadler, Gibb & Associates  5,720,198              27,097   56   - 
Advisory Approval of Executive Compensation  5,299,717       46,012   637   400,985 
Advisory Approval on Frequency of Exec Comp - 1 Yr  5,319,922   -   -   7,117   400,979 
Advisory Approval on Frequency of Exec Comp - 2 Yr  1,334   -   -   -   400,979 
Advisory Approval on Frequency of Exec Comp - 3 Yr  17,999   -   -   -   400,979 

 

 

1

 

 

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 THEREUNTO DULY AUTHORIZED.

 

  NUTRIBAND, INC.
     
Date: January 25, 2024 By: /s/ Gareth Sheridan
    R: Gareth Sheridan
    Chief Executive Officer

 

 

2

 

 

v3.23.4
Cover
Jan. 21, 2024
Document Type 8-K
Amendment Flag false
Document Period End Date Jan. 21, 2024
Entity File Number 000-40854
Entity Registrant Name Nutriband, Inc.
Entity Central Index Key 0001676047
Entity Tax Identification Number 81-1118176
Entity Incorporation, State or Country Code NV
Entity Address, Address Line One 121 S. Orange Ave. Suite 1500
Entity Address, City or Town Orlando
Entity Address, State or Province FL
Entity Address, Postal Zip Code 32801
City Area Code 407
Local Phone Number 377-6695
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Common Stock [Member]  
Title of 12(b) Security Common Stock 
Trading Symbol NTRB 
Security Exchange Name NASDAQ
Warrants  
Title of 12(b) Security Warrants
Trading Symbol NTRBW
Security Exchange Name NASDAQ

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