NutriBand Inc. Files 8-K on Security Holder Vote Matters

TL;DR

NutriBand (NTRB) filed an 8-K for a shareholder vote on Jan 23rd.

AI Summary

NutriBand Inc. filed an 8-K on January 29, 2025, reporting a submission of matters to a vote of security holders as of January 23, 2025. The company, incorporated in Nevada with its principal executive offices in Orlando, Florida, is involved in the orthopedic, prosthetic, and surgical appliances and supplies industry.

Why It Matters

This filing indicates that NutriBand Inc. is engaging its security holders on important corporate matters, which could impact future strategic decisions and shareholder value.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote matter and does not inherently present new financial or operational risks.

Key Players & Entities

• NutriBand Inc. (company) — Filer
• January 23, 2025 (date) — Date of earliest event reported
• January 29, 2025 (date) — Date of Report
• Nevada (jurisdiction) — State of Incorporation
• Orlando, Florida (location) — Principal Executive Offices
• 407-377-6695 (phone_number) — Registrant's Telephone Number

FAQ

Filing Documents

• ea0228937-8k_nutri.htm (8-K) — 64KB
• 0001213900-25-007938.txt ( ) — 274KB
• ntrb-20250123.xsd (EX-101.SCH) — 3KB
• ntrb-20250123_def.xml (EX-101.DEF) — 26KB
• ntrb-20250123_lab.xml (EX-101.LAB) — 36KB
• ntrb-20250123_pre.xml (EX-101.PRE) — 25KB
• ea0228937-8k_nutri_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. The Company's 2025Annual Meeting of Stockholders was held on January 23, 2025, in Orlando, Florida. At the meeting five proposals were on the agenda for approval by the Company's stockholders: election of seven directors, ratification of the engagement of Sadler, Gibb & Associates, LLC as the Company's independent audit firm for fiscal 2024 and approval of the Company's 2024 Amended and Restated Stock Option Plan. 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 2025 Annual Meeting, the stockholders elected the seven 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 Company's 2025 Annual Meeting on the election of seven directors, the ratification of the selection of the Company's audit firm for 2024, the approval of the Company's 2024 Amended and Restated Stock Option Plan and the votes on "say on pay" on executive compensation and "say on frequency" of the shareholder say on pay votes.: Annual Shareholder Meeting Company Tabulation Report 1/23/2025 Directors Information Total For - In Person Total For - Proxy Total For - All Sources Total Against - In Person Total Against - Proxy Total Against - All Sources Total Votes 1 Gareth Sheridan 6,294,158 1,133,494 7,427,652 - 20,481 20,481 7,448,133 2 Serguei Melnik 6,294,158 1,131,209 7,425,367 - 22,766 22,766 7,448,133 3 Mark Hamilton 6,294,158 957,990 7,252,148 - 195,985 195,985 7,448,133 5 Stefani Mancas 6,294,158 1,038,237 7,332,395 - 115,738 115,738 7,448,133 4 Radu Bujoreanu

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 THEREUNTO DULY AUTHORIZED. NUTRIBAND, INC. Date: January 29, 2025 By: /s/ Gareth Sheridan R: Gareth Sheridan Chief Executive Officer 2

View Full Filing

View this 8-K filing on SEC EDGAR