Rocky Mountain Chocolate Factory Holds Shareholder Vote
Ticker: RMCF · Form: 8-K · Filed: Aug 27, 2024 · CIK: 1616262
| Field | Detail |
|---|---|
| Company | Rocky Mountain Chocolate Factory, Inc. (RMCF) |
| Form Type | 8-K |
| Filed Date | Aug 27, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-vote, governance
Related Tickers: RMCF
TL;DR
RMCF held a shareholder vote on Aug 23rd, details to follow.
AI Summary
Rocky Mountain Chocolate Factory, Inc. filed an 8-K on August 27, 2024, reporting on a matter submitted to a vote of its security holders on August 23, 2024. The filing details the submission of matters to a vote, indicating a shareholder meeting or decision-making process occurred.
Why It Matters
This filing signals a key governance event where shareholders had the opportunity to vote on important company matters, potentially impacting the company's direction or leadership.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of a shareholder vote, not indicating any immediate financial distress or significant operational change.
Key Players & Entities
- Rocky Mountain Chocolate Factory, Inc. (company) — Registrant
- August 23, 2024 (date) — Date of earliest event reported
- August 27, 2024 (date) — Date of report
- Delaware (jurisdiction) — State of incorporation
- 265 Turner Drive Durango, Colorado 81303 (address) — Principal executive offices
FAQ
What specific matters were submitted for a vote by Rocky Mountain Chocolate Factory, Inc. security holders?
The filing states that matters were submitted to a vote of security holders, but the specific details of these matters are not elaborated upon in the provided text.
On what date did the earliest reported event in this 8-K filing occur?
The earliest event reported in this 8-K filing occurred on August 23, 2024.
When was this Form 8-K filed with the SEC?
This Form 8-K was filed with the SEC on August 27, 2024.
In which state was Rocky Mountain Chocolate Factory, Inc. incorporated?
Rocky Mountain Chocolate Factory, Inc. was incorporated in Delaware.
What is the principal executive office address for Rocky Mountain Chocolate Factory, Inc.?
The principal executive office address is 265 Turner Drive, Durango, Colorado 81303.
Filing Stats: 755 words · 3 min read · ~3 pages · Grade level 11.3 · Accepted 2024-08-27 16:27:04
Key Financial Figures
- $0.001 — ge on which registered Common Stock , $0.001 par value per share RMCF Nasdaq Glo
Filing Documents
- rmcfd20240827_8k.htm (8-K) — 39KB
- rmcfd20240827_8kimg001.jpg (GRAPHIC) — 7KB
- 0001437749-24-027855.txt ( ) — 188KB
- rmcf-20240823.xsd (EX-101.SCH) — 3KB
- rmcf-20240823_def.xml (EX-101.DEF) — 11KB
- rmcf-20240823_lab.xml (EX-101.LAB) — 15KB
- rmcf-20240823_pre.xml (EX-101.PRE) — 11KB
- rmcfd20240827_8k_htm.xml (XML) — 3KB
07
Item 5.07 Submission of Matters to a Vote of Security Holders. On August 23, 2024, Rocky Mountain Chocolate Factory, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") virtually via live webcast. At the close of business on June 28, 2024, the record date for the Annual Meeting (the "Record Date"), there were 6,341,595 shares of the Company's common stock issued and outstanding, which constituted all of the issued and outstanding capital stock of the Company. At the Annual Meeting, 4,955,334 shares of the Company's issued and outstanding shares of common stock entitled to vote as of the Record Date, or approximately 78.14%, were represented by proxy, in person, or virtually, and, therefore, a quorum was present. The proposals voted on at the Annual Meeting are more fully described in the Company's Definitive Proxy Statement on Schedule 14A (the "Proxy Statement"), filed with the Securities and Exchange Commission on June 28, 2024. The final voting results on the proposals presented for stockholder approval at the Annual Meeting are as follows: Proposal 1 – Election of Directors. Each of Starlett B. Johnson, Charles B. Arnold, Steven L. Craig, Jeffrey R. Geygan and Mark O. Riegel was elected as a director to serve on the Company's board of directors until the Company's 2025 Annual Meeting of Stockholders and until his or her successor, if any, is elected or appointed, or his or her earlier death, resignation, retirement, disqualification or removal as follows: Name For Withheld Broker Non-Votes Starlette B. Johnson 3,881,316 108,946 965,071 Charles B. Arnold 3,925,581 64,682 965,071 Steven L. Craig 3,346,704 643,559 965,071 Jeffrey R. Geygan 3,398,189 592,073 965,071 Mark O. Riegel 3,091,579 898,683 965,071 Proposal 2 – Ratification of Independent Registered Public Accountants. The appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year