LFTD PARTNERS INC. Files 8-K on Shareholder Vote

TL;DR

LFTD PARTNERS INC. had a shareholder vote on Dec 6th, filed an 8-K on Dec 12th.

AI Summary

LFTD PARTNERS INC. filed an 8-K on December 12, 2024, reporting on a matter submitted to a vote of security holders on December 6, 2024. The filing details the company's corporate structure and operational information, including its principal executive offices in Jacksonville, Florida.

Why It Matters

This filing indicates a significant corporate event involving a vote by LFTD PARTNERS INC. shareholders, which could impact the company's future direction or governance.

Risk Assessment

Risk Level: low — The filing is a routine 8-K reporting a shareholder vote, with no immediate indication of financial distress or significant negative events.

Key Numbers

• 2024-12-06 — Shareholder Vote Date (The date on which the matter was submitted to a vote of security holders.)
• 2024-12-12 — Filing Date (The date the 8-K report was filed with the SEC.)

Key Players & Entities

• LFTD PARTNERS INC. (company) — Registrant
• 0001096906-24-002253 (document_id) — Accession Number
• 20241212 (date) — Filing Date
• 20241206 (date) — Earliest Event Reported Date
• 14155 Pine Island Drive, Jacksonville, FL 32224 (address) — Principal Executive Offices

FAQ

Filing Documents

• lsfp-20241206.htm (8-K) — 26KB
• 0001096906-24-002253.txt ( ) — 151KB
• lsfp-20241206_def.xml (EX-101.DEF) — 2KB
• lsfp-20241206_lab.xml (EX-101.LAB) — 20KB
• lsfp-20241206_pre.xml (EX-101.PRE) — 13KB
• lsfp-20241206.xsd (EX-101.SCH) — 2KB
• lsfp-20241206_htm.xml (XML) — 2KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders On December 6, 2024, LFTD Partners Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Meeting"). A total of 14,822,678 shares of common stock were entitled to vote as of the record date, October 9, 2024. A quorum was present at the Meeting, with holders of a majority of the outstanding shares represented in person or by proxy. The matters voted upon at the Meeting and the final voting results are set forth below: 1. Election of Directors The following nine individuals were nominated and elected to serve as directors of the Company until the next annual meeting of stockholders or until their successors are duly elected by a plurality of the votes cast. The voting results for each nominee were as follows: Nominee Votes For Votes Withheld Percentage of Votes Cast in Favor Percentage of Total Votable Shares Gerard M. Jacobs, JD 6,684,598 941,029 87.66% 45.10% Nicholas S. Warrender 7,475,598 150,029 98.03% 50.43% Vincent J. Mesolella 6,733,971 891,656 88.31% 45.43% Joshua S. Bloom, MD 6,734,598 891,029 88.32% 45.43% Sharial Howard 6,734,598 891,029 88.32% 45.43% James S. Jacobs, MD 6,683,971 941,656 87.65% 45.09% Richard E. Morrissy 6,734,598 891,029 88.32% 45.43% Kevin J. Rocio 6,734,598 891,029 88.32% 45.43% Robert T. Warrender II 7,523,971 101,656 98.67% 50.76% 2. Ratification of Independent Auditors The stockholders ratified the appointment of Fruci & Associates II, PLLC as the Company's independent auditors for the fiscal year ending December 31, 2024. The voting results were as follows: Proposal Votes For Abstain Percentage of Votes Cast in Favor Percentage of Total Votable Shares Ratification of Fruci & Associates II, PLLC as auditors 8,738,614 145,977 98.36% 58.95% No other matters were brought before the stockholders for a vote at the Meeting.

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized. LFTD PARTNERS INC. /s/ Gerard M. Jacobs Gerard M. Jacobs Chief Executive Officer Dated: December 11, 2024 1

View Full Filing

View this 8-K filing on SEC EDGAR