Tandy Leather Factory Files 8-K on Shareholder Vote

TL;DR

Tandy Leather (TLF) had a shareholder vote on June 4th, details TBD.

AI Summary

Tandy Leather Factory, Inc. filed an 8-K on June 5, 2024, reporting that a matter was submitted to a vote of security holders on June 4, 2024. The filing does not specify the nature of the vote or the outcome.

Why It Matters

This filing indicates a shareholder vote occurred, which could signal significant corporate actions or changes in governance that investors should monitor.

Risk Assessment

Risk Level: low — The filing is procedural and does not contain information about financial performance or significant operational changes.

Key Numbers

• 1-12368 — SEC File Number (Identifies the company's filing history with the SEC.)
• 75-2543540 — IRS Employer Identification Number (Company's tax identification number.)

Key Players & Entities

• Tandy Leather Factory, Inc. (company) — Registrant
• June 4, 2024 (date) — Date of earliest event reported
• June 5, 2024 (date) — Date of report
• Delaware (jurisdiction) — State of Incorporation
• Fort Worth, Texas (location) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.0024 — ich registered Common Stock, par value $0.0024 TLF Nasdaq Indicate by check mark

Filing Documents

• ef20030635_8k.htm (8-K) — 42KB
• image0.jpg (GRAPHIC) — 69KB
• 0001140361-24-028948.txt ( ) — 357KB
• tlfa-20240604.xsd (EX-101.SCH) — 4KB
• tlfa-20240604_lab.xml (EX-101.LAB) — 21KB
• tlfa-20240604_pre.xml (EX-101.PRE) — 16KB
• ef20030635_8k_htm.xml (XML) — 4KB

07

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 4, 2023, Tandy Leather Factory, Inc. (the "Company") held its annual meeting of stockholders. The three proposals considered at the annual meeting were voted on as follows: Proposal 1 : The election of seven directors for the ensuing year. The number of votes cast for and withheld for each nominee for director is set forth below. NOMINEE: FOR: WITHHELD: BROKER NON VOTES Vicki Cantrell 5,226,562 58,898 1,335,273 Janet Carr 5,226,563 58,897 1,335,273 Jefferson Gramm 5,223,661 61,799 1,335,273 James Pappas 5,225,736 59,724 1,335,273 Sejal Patel 5,222,385 63,075 1,335,273 Diana Saadeh-Jajeh 5,226,385 59,016 1,335,332 Eric Speron 5,226,311 59,149 1,335,273 Proposal 2 : Ratification of the appointment of Whitley Penn as the Company's independent registered public accounting firm for fiscal year 2024 . The number of votes cast for and against this proposal, as well as the number of abstentions and with respect to this proposal, are set forth below: FOR AGAINST ABSTAIN 6,481,849 137,827 1,057 Proposal 3 : A dvisory vote regarding executive compensation. The number of votes cast for and against this proposal, as well as the number of abstentions and broker non-votes with respect to this proposal, are set forth below: FOR AGAINST ABSTAIN BROKER NON VOTES 5,119,590 81,510 4,360 1,335,273

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 hereunto duly authorized. TANDY LEATHER FACTORY, INC. Date: June 5, 2024 By: /s/ Janet Carr Janet Carr, Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR