0001654954-18-009838.txt : 20180905 0001654954-18-009838.hdr.sgml : 20180905 20180904173511 ACCESSION NUMBER: 0001654954-18-009838 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180831 ITEM INFORMATION: Other Events FILED AS OF DATE: 20180905 DATE AS OF CHANGE: 20180904 FILER: COMPANY DATA: COMPANY CONFORMED NAME: New Age Beverages Corp CENTRAL INDEX KEY: 0001579823 STANDARD INDUSTRIAL CLASSIFICATION: MALT BEVERAGES [2082] IRS NUMBER: 272432263 STATE OF INCORPORATION: WA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38014 FILM NUMBER: 181053292 BUSINESS ADDRESS: STREET 1: 1700 EAST STREET 2: 68TH AVENUE CITY: DENVER STATE: CO ZIP: 80229 BUSINESS PHONE: 303-289-8655 MAIL ADDRESS: STREET 1: 1700 EAST STREET 2: 68TH AVENUE CITY: DENVER STATE: CO ZIP: 80229 FORMER COMPANY: FORMER CONFORMED NAME: American Brewing Company, Inc. DATE OF NAME CHANGE: 20130620 8-K 1 nbev_8k.htm CURRENT REPORT Blueprint
 

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_____________________
 
FORM 8-K
_____________________
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): August 31, 2018
  
 
 
New Age Beverages Corporation
 
 
(Exact name of registrant as specified in its charter)
 
 
 
Washington
(State or other jurisdiction of incorporation)
 001-38014
 
27-2432263
(Commission File Number)
 
(IRS Employer Identification No.)
 
 1700 E. 68th Avenue, Denver, CO 80229
  (Address of principal executive offices) (Zip Code)
 
 (303) 289-8655  
(Registrant’s telephone number, including area code)  
 
(Former name or former address, if changed since last report)
 
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:
 
☐   
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☒  
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐  
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Indicate by check mark whether the registrant is an emerging growth company 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 8.01 Other Events.
 
New Age Beverages Corporation (the “Company”) has determined to postpone its annual meeting of shareholders that was scheduled for September 14, 2018 to October 23, 2018 to afford the Company time to include an additional proposal to the matters submitted to the Company’s shareholders for a vote. In addition, to seeking the Company’s shareholders approval for the matters outlined in its Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on August 7, 2018, the Company intends to seek the approval of its shareholders to increase its authorized common stock to 100,000,000 shares of common stock. The Company intends to set a new record date and file a new Proxy Statement on Schedule 14A with respect to the postponement of the annual meeting and to include the additional proposal.
 
 
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.
 
 
 
NEW AGE BEVERAGES CORPORATION
 
 
 
 
 
Date: September 5, 2018
By:  
/s/ Brent Willis
 
 
 
Brent Willis
Chief Executive Officer