Rocky Mountain Chocolate Factory Reports Shareholder Vote Matters

TL;DR

RMCF filed an 8-K for shareholder vote matters from Aug 12.

AI Summary

Rocky Mountain Chocolate Factory, Inc. filed an 8-K on August 15, 2025, reporting on a submission of matters to a vote of security holders that occurred on August 12, 2025. The filing details the company's corporate structure and operational information, including its principal executive offices in Durango, Colorado.

Why It Matters

This filing indicates that important decisions requiring shareholder approval were made, which could impact the company's future direction and governance.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not appear to contain any immediate negative financial or operational news.

Key Players & Entities

• Rocky Mountain Chocolate Factory, Inc. (company) — Registrant
• August 12, 2025 (date) — Earliest event reported
• August 15, 2025 (date) — Filing date
• Durango, Colorado (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.001 — ge on which registered Common Stock , $0.001 par value per share RMCF Nasdaq Cap

Filing Documents

• rmcfd20250814_8k.htm (8-K) — 42KB
• rmcflogo01.jpg (GRAPHIC) — 10KB
• 0001437749-25-027136.txt ( ) — 197KB
• rmcf-20250812.xsd (EX-101.SCH) — 3KB
• rmcf-20250812_def.xml (EX-101.DEF) — 11KB
• rmcf-20250812_lab.xml (EX-101.LAB) — 15KB
• rmcf-20250812_pre.xml (EX-101.PRE) — 11KB
• rmcfd20250814_8k_htm.xml (XML) — 3KB

07

Item 5.07 Submission of Matters to a Vote of Security Holders. On August 12, 2025, Rocky Mountain Chocolate Factory, Inc. (the "Company") held its 2025 Annual Meeting of Stockholders (the "Annual Meeting") virtually via live webcast. At the close of business on June 27, 2025, the record date for the Annual Meeting (the "Record Date"), there were 7,793,924 shares of the Company's common stock issued and outstanding, which constituted all of the issued and outstanding capital stock of the Company. This outstanding share number reflects an immaterial increase from that included in the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on June 30, 2025 (the "Proxy Statement"). At the Annual Meeting, 5,589,814.46 shares of the Company's issued and outstanding shares of common stock entitled to vote as of the Record Date, or approximately 71.72% of such shares, were represented by proxy or appeared in person (including virtually) and, therefore, a quorum was present. The proposals voted on at the Annual Meeting are more fully described in the Proxy Statement. 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 Steven L. Craig, Jeffrey R. Geygan, Al Harper, Mel Keating, and Brian Quinn was elected as a director to serve on the Company's board of directors until the Company's 2026 annual meeting of stockholders and until their respective successors are elected and qualified as follows: Name Votes For Votes Withheld Broker Non-Votes Steven L. Craig 3,653,721.21 53,793.26 1,882,300 Jeffrey R. Geygan 3,644,796.21 62,718.26 1,882,300 Al Harper 3,659,552.21 47,962.26 1,882,300 Mel Keating 3,633,599.03 73,915.44 1,882,300 Brian Quinn 3,550,932.21 156,582.26 1,882,300 Proposal 2 - Ratification of Independent Registered Public Accountants. The appointment of CohnReznick LLP

View Full Filing

View this 8-K filing on SEC EDGAR