Innovative Food Holdings Files 8-K on Shareholder Votes
Ticker: IVFH · Form: 8-K · Filed: May 17, 2024 · CIK: 312257
Sentiment: neutral
Topics: governance, shareholder-vote
Related Tickers: IFHD
TL;DR
IFHD filed an 8-K for a shareholder vote. Details TBD.
AI Summary
Innovative Food Holdings, Inc. filed an 8-K on May 17, 2024, to report on matters submitted to a vote of security holders. The filing does not contain specific details about the votes or resolutions presented to the shareholders.
Why It Matters
This filing indicates that Innovative Food Holdings, Inc. held or is holding a shareholder vote, which is a key governance event for publicly traded companies.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose any immediate financial or operational risks.
Key Players & Entities
- Innovative Food Holdings, Inc. (company) — Registrant
- May 17, 2024 (date) — Filing date
FAQ
What specific matters were submitted to a vote of security holders by Innovative Food Holdings, Inc.?
The filing does not specify the exact matters submitted for a vote, only that it is a report on 'Submission of Matters to a Vote of Security Holders'.
When was the earliest event reported in this 8-K filing?
The earliest event reported is May 17, 2024, which is also the date of the report.
What is the principal executive office address for Innovative Food Holdings, Inc.?
The principal executive offices are located at 9696 Bonita Beach Rd, Suite 208, Bonita Springs, Florida 34135.
Under which section of the Securities Exchange Act of 1934 is this 8-K filed?
This 8-K is filed pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934.
What was the former name of Innovative Food Holdings, Inc.?
The former company name was ALPHA SOLARCO INC, with a date of name change on July 3, 1992.
Filing Stats: 705 words · 3 min read · ~2 pages · Grade level 13.3 · Accepted 2024-05-17 17:04:42
Filing Documents
- innovfood20240517_8k.htm (8-K) — 43KB
- 0001185185-24-000547.txt ( ) — 173KB
- ivfh-20240517.xsd (EX-101.SCH) — 3KB
- ivfh-20240517_def.xml (EX-101.DEF) — 10KB
- ivfh-20240517_lab.xml (EX-101.LAB) — 19KB
- ivfh-20240517_pre.xml (EX-101.PRE) — 10KB
- innovfood20240517_8k_htm.xml (XML) — 3KB
07
Item 5.07 Submission of Matters to a Vote of Security Holders. On May 15, 2024, Innovative Food Holdings, Inc., a Florida corporation (the " Company ") held its 2024 Annual Meeting of Stockholders (the " Annual Meeting "). At the Annual Meeting, the Company's stockholders voted on the following five proposals: Proposal 1 – Election of Directors Robert W. (Bill) Bennett, Sam Klepfish, Hank Cohn, James C. Pappas, Mark Schmulen, Jefferson Gramm, Denvers J. Smith, and Brady Smallwood were each elected to serve on the Board of Directors (the " Board ") for a one-year term that expires at the 2025 Annual Meeting of Stockholders, or until their earlier death, resignation or removal and their successors are elected and qualified. The final results of the voting were as follows: Director Votes For Votes Withheld Broker Non-Votes Robert W. (Bill) Bennett 30,404,602 38,570 3,629,118 Sam Klepfish 24,829,949 5,613,223 3,629,118 Hank Cohn 25,893,995 4,549,177 3,629,118 James C. Pappas 29,504,602 938,570 3,629,118 Mark Schmulen 30,394,602 48,570 3,629,118 Jefferson Gramm 30,405,443 37,729 3,629,118 Denver J. Smith 29,504,602 938,570 3,629,118 Brady Smallwood 29,504,602 938,570 3,629,118 Proposal 2 – Ratification of Independent Registered Public Accountant The Company's stockholders ratified the previous appointment by the Board of Assurance Dimensions, Inc. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The final results of the voting were as follows: Votes For Votes Against Abstentions Broker Non-Votes 33,941,692 21,823 108,775 – Proposal 3 – Non-Binding Advisory Vote on Executive Compensation The Company's executive compensation, by non-binding advisory vote, was approved. The final results of the voting were as follows: Votes For Votes Against Abstentions Broker Non-Votes 26,508,798 73,939 3,860,435 3,629,118 Proposal 4 – Frequency of Non-B
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. INNOVATIVE FOOD HOLDINGS, INC. Dated: May 17, 2024 By: /s/ Robert William Bennett Robert William Bennett Chief Executive Officer and Director (Principal Executive Officer)