Sow Good Inc. Files 8-K on Director/Officer Changes
Ticker: SOWG · Form: 8-K · Filed: Apr 2, 2024 · CIK: 1490161
Sentiment: neutral
Topics: management-change, corporate-governance, filing
Related Tickers: SOWG
TL;DR
Sow Good Inc. is shuffling its board and exec team, filing an 8-K to detail the changes.
AI Summary
Sow Good Inc. filed an 8-K on April 2, 2024, reporting on the departure of directors, election of new directors, appointment of officers, and compensatory arrangements. The filing also covers shareholder nominations and other events, including financial statements and exhibits. The company was formerly known as Black Ridge Oil & Gas, Inc. and ante5, Inc.
Why It Matters
This 8-K filing indicates significant changes in the leadership and governance structure of Sow Good Inc., which could impact its strategic direction and operational execution.
Risk Assessment
Risk Level: medium — Changes in directors and officers can signal internal shifts or strategic realignments that may carry inherent risks.
Key Numbers
- 20240402 — Report Date (Date of earliest event reported)
- 1231 — Fiscal Year End (Indicates the company's financial year closes on December 31st.)
Key Players & Entities
- Sow Good Inc. (company) — Registrant
- Black Ridge Oil & Gas, Inc. (company) — Former Company Name
- ante5, Inc. (company) — Former Company Name
- 000-53952 (company) — SEC File Number
- 27-2345075 (company) — IRS Employer Identification No.
FAQ
Who are the specific directors or officers departing from Sow Good Inc.?
The filing does not specify the names of the departing directors or officers, only that there was a departure.
Who are the newly elected directors or appointed officers?
The filing indicates elections and appointments occurred but does not name the individuals involved.
What are the details of the compensatory arrangements for the officers?
The filing mentions compensatory arrangements but does not provide specific details within the provided text.
What specific 'Other Events' are being reported by Sow Good Inc.?
The filing states 'Other Events' are being reported but does not list them in the provided text.
What is the nature of the financial statements and exhibits filed?
The filing indicates that financial statements and exhibits are included, but their specific content is not detailed in the provided text.
Filing Stats: 863 words · 3 min read · ~3 pages · Grade level 11.3 · Accepted 2024-04-02 17:14:30
Filing Documents
- sowg20240402_8k.htm (8-K) — 30KB
- ex_649234.htm (EX-99.1) — 8KB
- pic1.jpg (GRAPHIC) — 6KB
- 0001437749-24-010664.txt ( ) — 176KB
- sowg-20240402.xsd (EX-101.SCH) — 3KB
- sowg-20240402_def.xml (EX-101.DEF) — 11KB
- sowg-20240402_lab.xml (EX-101.LAB) — 14KB
- sowg-20240402_pre.xml (EX-101.PRE) — 11KB
- sowg20240402_8k_htm.xml (XML) — 3KB
08. Shareholder Director Nominations
Item 5.08. Shareholder Director Nominations. On April 2, 2024 the Board established Thursday, May 30, 2024 as the date of the Company's 2024 Annual Meeting of Stockholders (the "Annual Meeting"). Stockholders of record at the close of business on April 2, 2024 will be entitled to notice of and to vote at the Annual Meeting and adjournments or postponements thereof. The time, location and matters to be voted on at the Annual Meeting will be as set forth in the Company's proxy statement for the Annual Meeting filed with the U.S. Securities and Exchange Commission (the "SEC") prior to the Annual Meeting. Stockholders who wish to have a proposal considered for inclusion in the Corporation's proxy materials for the Annual Meeting pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended, must ensure that such proposal is received by the Company at its principal executive offices at 1440 N Union Bower Rd, Irving, TX 75061, on or before the close of business on April 12, 2024, which the Company has determined to be a reasonable time before it expects to begin printing and sending its proxy materials for the Annual Meeting. In addition, to be considered timely under the advance notice provisions of the Company's Amended and Restated Bylaws (the "Bylaws"), any stockholder who intends to bring business before the Annual Meeting outside of Rule 14a-8 or nominate a person for election as a director must ensure that written notice of such proposal or nomination (including all information specified in the Bylaws) is received the Company at the address specified above no later than the close of business on April 12, 2024. A copy of the Bylaws that includes these advance notice provisions and notice requirements was filed with the SEC as Exhibit 3.4 to the Company's Current Report on Form 8-K on February 22, 2024.
01. Other Events
Item 8.01. Other Events. On April 2, 2024, the Company issues a press release announcing the appointment of Mr. Fischer as interim Chief Financial Officer of the Company. A copy of the press release is being furnished to the Securities and Exchange Commission and is attached as Exhibit 99.1 to this Form 8-K.
01
Item 9.01. Financial Statement and Exhibits. (d) Exhibits Exhibit No. Description 99.1 Press Release datedApril 2, 2024 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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. SOW GOOD INC. By: /s/ Claudia Goldfarb Claudia Goldfarb Chief Executive Officer Date: April 2, 2024