Simply Good Foods (SMPL) Files 8-K/A Clarifying Stock Details

TL;DR

**Simply Good Foods (SMPL) filed an administrative 8-K/A, no major news.**

AI Summary

The Simply Good Foods Company filed an 8-K/A on January 24, 2024, amending a previous filing from January 18, 2024. This amendment primarily clarifies the company's common stock, which has a par value of $0.01 per share and trades under the symbol SMPL. This filing is an administrative update, confirming details about its securities registered on an exchange, and does not indicate any new operational changes or financial events. For investors, this simply provides updated formal information about the company's stock structure.

Why It Matters

This filing is an administrative update, providing formal details about Simply Good Foods' common stock (SMPL) and its par value, which is important for record-keeping but doesn't signal any immediate operational or financial shifts.

Risk Assessment

Risk Level: low — This is an administrative amendment clarifying existing stock details, posing no new financial or operational risks.

Analyst Insight

Investors should note this is a routine administrative update, not indicative of new financial performance or strategic changes. No immediate action is required based on this filing alone.

Key Numbers

• $0.01 — Par Value per Share (The par value of Simply Good Foods Company's Common Stock.)

Key Players & Entities

• The Simply Good Foods Company (company) — registrant filing the 8-K/A
• $0.01 (dollar_amount) — par value per share of common stock
• SMPL (company) — trading symbol for Simply Good Foods Company common stock
• January 18, 2024 (date) — date of the earliest event reported in the filing
• January 24, 2024 (date) — date the 8-K/A was filed

Forward-Looking Statements

• The Simply Good Foods Company will continue to trade under the SMPL ticker. (The Simply Good Foods Company) — high confidence, target: Ongoing

FAQ

Key Financial Figures

• $0.01 — ch registered Common Stock, par value $0.01 per share SMPL Nasdaq Indicate by c

Filing Documents

• tm243731d2_8ka.htm (8-K/A) — 54KB
• tm243731d2_ex3-1.htm (EX-3.1) — 72KB
• tm243731d1_8kimg001.jpg (GRAPHIC) — 7KB
• 0001104659-24-006301.txt ( ) — 334KB
• smpl-20240118.xsd (EX-101.SCH) — 3KB
• smpl-20240118_lab.xml (EX-101.LAB) — 33KB
• smpl-20240118_pre.xml (EX-101.PRE) — 22KB
• tm243731d2_8ka_htm.xml (XML) — 3KB

03 Amendments to Articles of Incorporation or Bylaws; Change

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On January 18, 2024, The Simply Good Foods Company (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") in virtual format only, via the internet, with no physical in-person meeting. On January 23, 2024, the Company filed a Fourth Amended and Restated Certificate of Incorporation (the "Restated Certificate") with the Secretary of State of the State of Delaware to effect the amendments approved by the Company's stockholders at the Annual Meeting. A summary of the material terms of the amendments included in the Restated Certificate are set forth in the Company's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on December 7, 2023 (the "Proxy in their entirety by reference to the full text of the Restated Certificate, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On January 18, 2024, at the Annual Meeting, stockholders present in person, including by means of remote communication, or represented by proxy voted on the matters described below. The final voting results of the matters submitted to a vote of the stockholders were as follows: Proposal 1 . Election of 12 director nominees to serve until the 2025 annual meeting of stockholders and thereafter until their successors are duly elected and qualified: For Withheld Non-votes Clayton C. Daley, Jr. 93,252,381 883,570 1,175,177 Nomi P. Ghez 86,073,631 8,062,320 1,175,177 Michelle P. Goolsby 90,858,788 3,277,163 1,175,177 James M. Kilts 88,771,940 5,364,011 1,175,177 Robert G. Montgomery 93,482,095 653,856 1,175,177 Brian K. Ratzan 93,483,701 652,250 1,175,177 David W. Ritterbush 93,504,158 631,793 1,175,177 Joseph E. Scalzo 92,662,001 1,473,950 1,175,177 Joseph J. Schena 93,505,653 630,298 1,175,177 Geoff E. Tanner 93,569,529 566,422 1,175,177 David J. West 93,481,695 654,256 1,175,177 James D. White 87,583,505 6,552,446 1,175,177 Proposal 2 . Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024: For Against Abstain Non-votes 95,287,715 10,567 12,846 0 Proposal 3 . The approval of the adoption of the Fourth Amended and Restated Certificate of Incorporation of The Simply Good Foods Company in the form attached as Annex II to the Proxy Statement. For Against Abstain Non-votes 83,737,113 10,363,208 35,630 1,175,177 Proposal 4 . The advisory vote to approve the compensation of the Company's named executive officers: For Against Abstain Non-votes 92,321,485 1,797,600 16,866 1,175,177 - 2-

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits (d) Exhibits Exhibit No. Description 3.1 Fourth Amended and Restated Certificate of Incorporation of The Simply Good Foods Company 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) - 3- SIGNATURE 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. Date: January 24, 2024 By: /s/ Shaun P. Mara Name: Shaun P. Mara Title: Chief Financial Officer (Principal Financial Officer) - 4-

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View this 8-K/A filing on SEC EDGAR