UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM
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Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 20, 2021 (
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(Exact name of registrant as specified in its charter)
Commission File Number:
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(State or other jurisdiction of incorporation) |
(IRS Employer Identification No.) |
(Address of principal executive offices, including zip code)
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(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class |
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Trading Symbol(s) |
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Name of each exchange on which registered |
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OTC Markets Group Inc. |
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2021 Annual Meeting of Stockholders (the “Meeting”) of Simply, Inc. (the “Company”) was held on December 17, 2021. At the Meeting, two (2) proposals were submitted to the stockholders for approval as set forth in the Company’s definitive proxy statement, filed with the United States Securities and Exchange Commission on November 15, 2021.
Proposal 1: Election of Directors.
The three (3) nominees proposed by management for election as directors were elected by the stockholders of the Company as follows:
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For |
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Against |
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Abstain |
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Broker Non-Votes |
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Kevin Taylor |
3,049,091 |
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152,708 |
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1,395 |
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563,106 |
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Michael Galloro |
3,051,701 |
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149,756 |
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1,737 |
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563,106 |
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Reinier Voigt |
3,083,096 |
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118,483 |
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1,615 |
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563,106 |
Proposal 2: Ratification of the selection of Kaufman, Rossin & Co. as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending January 29, 2022.
The stockholders of the Company approved the appointment of Kaufman, Rossin & Co. as follows:
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For |
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Against |
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Abstain |
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Broker Non-Votes |
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3,624,152 |
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16,212 |
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125,936 |
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0 |
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.
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Simply, Inc. |
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Date: |
December 20, 2021 |
By: |
/s/ Vernon A. LoForti |
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Vernon A. LoForti |
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Chief Financial Officer |