UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
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(Exact name of registrant as specified in its charter)
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Registrant’s telephone number, including area code | ( |
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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 (see General Instruction A.2. below):
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)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
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 5.07. | Submission of Matters to a Vote of Security Holders. |
Lazydays Holdings, Inc. (“Lazydays” or the “Company”) held its annual meeting of stockholders on June 12, 2023 (the “Annual Meeting”). As described in the proxy statement furnished to stockholders in connection with the Annual Meeting, which was filed with the U.S. Securities and Exchange Commission on May 1, 2023 (the “Proxy Statement”), the following matters were voted on by the Company’s stockholders at the Annual Meeting: (1) the election of Jerry Comstock and Robert DeVincenzi as Class B directors, each to serve until the 2026 annual meeting of stockholders, or until his successor shall have been duly elected and qualified; (2) the ratification of the appointment of RSM US LLP as Lazydays’ independent registered public accounting firm for the fiscal year ending December 31, 2023. The final voting results for each matter submitted to a vote of stockholders at the Annual Meeting are set forth below.
1. Jerry Comstock and Robert DeVincenzi were elected as Class B directors each to serve until the 2026 annual meeting of stockholders, or until his or her successor shall have been duly elected and qualified, by the votes set forth below:
Votes For | Against | Abstain | Broker Non- Votes | |||||||||||||
Jerry Comstock | 13,627,024 | 850,125 | 5,596 | 2,086,236 | ||||||||||||
Robert DeVincenzi | 14,271,936 | 204,408 | 6,401 | 2,086,236 |
2. The appointment of RSM US LLP as Lazydays’ independent registered public accounting firm for the fiscal year ending December 31, 2023 was ratified by the stockholders by the votes set forth below:
For: | 16,403,962 | |||
Against: | 152,581 | |||
Abstain: | 12,438 |
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.
LAZYDAYS HOLDINGS, INC. | ||
June 15, 2023 | By | /s/ Kelly Porter |
Date | Kelly Porter | |
Chief Financial Officer |
Cover |
Jun. 12, 2023 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | Jun. 12, 2023 |
Entity File Number | 001-38424 |
Entity Registrant Name | LAZYDAYS HOLDINGS, INC. |
Entity Central Index Key | 0001721741 |
Entity Tax Identification Number | 82-4183498 |
Entity Incorporation, State or Country Code | DE |
Entity Address, Address Line One | 4042 Park Oaks Blvd. |
Entity Address, Address Line Two | Suite 350 |
Entity Address, City or Town | Tampa |
Entity Address, State or Province | FL |
Entity Address, Postal Zip Code | 33610 |
City Area Code | 813 |
Local Phone Number | 246-4999 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common stock |
Trading Symbol | LAZY |
Security Exchange Name | NASDAQ |
Entity Emerging Growth Company | false |
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