Better Choice Co. Reports Shareholder Vote Matters
Ticker: SRXH · Form: 8-K · Filed: Dec 20, 2024 · CIK: 1471727
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
Related Tickers: BCII
TL;DR
BCII shareholders voted on key company issues on Dec 18th.
AI Summary
Better Choice Company Inc. filed an 8-K on December 20, 2024, reporting on matters submitted to a vote of security holders as of December 18, 2024. The company, incorporated in Delaware, is in the beverages sector and previously operated as Sport Endurance, Inc. The filing details information related to a shareholder vote.
Why It Matters
This filing indicates a significant event where shareholders are voting on company matters, which could impact future corporate decisions and strategy.
Risk Assessment
Risk Level: low — The filing is a routine 8-K reporting a shareholder vote, with no immediate financial or operational risks disclosed.
Key Players & Entities
- Better Choice Company Inc. (company) — Registrant
- December 18, 2024 (date) — Date of earliest event reported
- December 20, 2024 (date) — Filing date
- Sport Endurance, Inc. (company) — Former company name
- Delaware (jurisdiction) — State of Incorporation
- Tampa, Florida (location) — Principal Executive Offices
FAQ
What specific matters were submitted to a vote of security holders?
The filing does not specify the exact matters voted upon, only that matters were submitted for a vote as of December 18, 2024.
When was the earliest event reported in this 8-K?
The earliest event reported was on December 18, 2024.
What is the company's principal executive office address?
The principal executive offices are located at 12400 Race Track Road, Tampa, Florida 33626.
What was the former name of Better Choice Company Inc.?
The former name of the company was Sport Endurance, Inc.
In which state is Better Choice Company Inc. incorporated?
Better Choice Company Inc. is incorporated in Delaware.
Filing Stats: 618 words · 2 min read · ~2 pages · Grade level 12.4 · Accepted 2024-12-20 13:17:20
Key Financial Figures
- $0.001 — nge on which registered Common Stock, $0.001 par value share BTTR NYSE American
Filing Documents
- form8-k.htm (8-K) — 50KB
- 0001493152-24-050967.txt ( ) — 221KB
- bttr-20241218.xsd (EX-101.SCH) — 3KB
- bttr-20241218_lab.xml (EX-101.LAB) — 33KB
- bttr-20241218_pre.xml (EX-101.PRE) — 24KB
- form8-k_htm.xml (XML) — 3KB
07
Item 5.07 Submission of Matters to a Vote of Security Holders. On December 18, 2024, Better Choice Company Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") to consider and vote on three proposals, each of which is described in greater detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on November 5, 2024. Of the 1,825,139 shares of the Company's common stock outstanding as of the record date, 1,108,008 shares, or 60.70%, were present virtually or represented by proxy at the Annual Meeting. The final voting results for each of the matters submitted to a Company stockholder vote at the Annual Meeting are set forth below. 1. Each of the following persons was duly elected to serve as a director of the Company's board of directors for a term expiring at the 2024 annual meeting of stockholders and until his or her successor shall have been elected and qualified or until earlier resignation, removal from office or death, with votes as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE Lionel F. Conacher 775,232 2,484 6,538 323,754 Kent Cunningham 783,118 876 260 323,754 Gil Fronzaglia 754,451 29,543 260 323,754 John M. Word III 748,864 32,782 2,608 323,754 Michael Young 760,247 23,756 251 323,754 2. The reaffirmation of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified, with votes as follows: FOR AGAINST ABSTAIN 1,104,732 540 2,736 3. The compensation of the Company's named executive officers was approved, on an advisory (non-binding) basis, with votes as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE 744,227 39,588 439 323,754 2 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. Better Choice Company