Build-A-Bear Workshop Files 8-K
Ticker: BBW · Form: 8-K · Filed: Jun 14, 2024 · CIK: 1113809
Sentiment: neutral
Topics: corporate-governance, financial-reporting, sec-filing
Related Tickers: BBW
TL;DR
BBW filed an 8-K on June 13th covering shareholder votes and financials.
AI Summary
Build-A-Bear Workshop, Inc. filed an 8-K on June 14, 2024, reporting on matters submitted to a vote of security holders and financial statements as of June 13, 2024. The filing details the company's principal executive offices located at 415 South 18th Street, St. Louis, Missouri, 63103.
Why It Matters
This filing provides an update on corporate governance matters and financial reporting for Build-A-Bear Workshop, Inc., which can impact investor understanding of the company's operations and strategic direction.
Risk Assessment
Risk Level: low — This is a routine filing providing standard corporate information and financial updates, not indicating any immediate material changes or risks.
Key Numbers
- 001-32320 — SEC File Number (Identifies the company's filing history with the SEC.)
- 43-1883836 — IRS Employer Identification No. (Company's tax identification number.)
Key Players & Entities
- BUILD-A-BEAR WORKSHOP INC (company) — Registrant
- June 13, 2024 (date) — Date of earliest event reported
- June 14, 2024 (date) — Filing Date
- 415 South 18th Street, St. Louis, Missouri, 63103 (location) — Principal Executive Offices
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates 'Submission of Matters to a Vote of Security Holders' as an item, but the specific details of these matters are not provided in the excerpt.
What financial statements are included in this filing?
The filing lists 'Financial Statements and Exhibits' as an item, but the specific financial statements are not detailed in the provided text.
When was Build-A-Bear Workshop, Inc. incorporated?
The filing states the company is incorporated in 'Delaware'.
What is the company's fiscal year end?
The company's fiscal year ends on '0201'.
What is the SIC code for Build-A-Bear Workshop, Inc.?
The Standard Industrial Classification code is '5945' for RETAIL-HOBBY, TOY & GAME SHOPS.
Filing Stats: 653 words · 3 min read · ~2 pages · Grade level 12.2 · Accepted 2024-06-14 08:00:12
Key Financial Figures
- $0.01 — ch registered Common Stock , par value $0.01 per share BBW New York Stock Exchang
Filing Documents
- bbw20240613_8k.htm (8-K) — 42KB
- 0001437749-24-020268.txt ( ) — 172KB
- bbw-20240613.xsd (EX-101.SCH) — 3KB
- bbw-20240613_def.xml (EX-101.DEF) — 11KB
- bbw-20240613_lab.xml (EX-101.LAB) — 15KB
- bbw-20240613_pre.xml (EX-101.PRE) — 11KB
- bbw20240613_8k_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. The Company held its Annual Meeting on June 13, 2024. The following proposals were submitted by the Board to a vote of the Company's stockholders and the final results of the voting on each proposal are noted below. Proposal 1. Election of Directors The following two directors were nominated to serve for three-year terms expiring at the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified. The two directors, as indicated below, were elected as directors of the Company by the requisite affirmative vote of the majority of votes cast in person or by proxy. Nominee For Against Abstain Broker Non-Votes George Carrara 8,151,557 239,540 1,760 2,914,391 Sharon John 8,195,264 196,176 1,417 2,914,391 Proposal 2. Ratification of Appointment of Independent Accountants The stockholders were asked to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025. The appointment was approved by the requisite affirmative vote of a majority of the shares represented in person or by proxy and entitled to vote, as indicated below. For Against Abstain Broker Non-Votes 11,034,795 266,985 5,468 — Proposal 3. Advisory Vote Approving Executive Compensation The stockholders were asked to approve the executive compensation as disclosed in the Proxy Statement for the Annual Meeting pursuant to the compensation disclosure rules of the SEC. The proposal was approved by the requisite affirmative vote of a majority of the shares represented in person or by proxy and entitled to vote, as indicated below. For Against Abstain Broker Non-Votes 7,456,334 648,440 288,083 2,914,391 2
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits . (d) Exhibits Exhibit Number Description of Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURES
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. BUILD-A-BEAR WORKSHOP, INC. Date: June 14, 2024 By: /s/ Eric Fencl Name: Eric Fencl Title: Chief Administrative Officer, General Counsel and Secretary 3