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
Date of Report
(Date of earliest event reported)
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
| (Address of principal executive offices and zip code) |
| (Registrant’s telephone number, including area code) |
| Not Applicable |
| (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 (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(g) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| None |
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.
At the Registrant’s Annual Meeting of Shareholders held on July 18, 2024, the shareholders of the Registrant entitled to vote at the meeting voted to (i) elect the four individuals named below to serve as directors of the Registrant to hold office until the Annual Meeting of Shareholders to be held in 2025, and until their successors have been duly elected and qualified and (ii) ratify the selection of Rosenberg Rich Baker Berman, P.A. as the Registrant’s independent registered public accounting firm for the fiscal year ending December 28, 2024.
| 1. | The votes cast by shareholders with respect to the election of directors were as follows. |
| . | For | Withheld | Broker Non-Votes | % Votes For | ||||
| Joseph N. Himy | 3,331,414 | 119,977 | 1,010,677 | 64.6% | ||||
| Scott Korman | 3,356,080 | 95,311 | 1,010,677 | 65.1% | ||||
| Efraim Mintz | 3,331,080 | 120,311 | 1,010,677 | 64.6% | ||||
| Franklyn Snitow | 3,331,080 | 95,311 | 1,010,677 | 64.6% |
| 2. | To ratify the selection of Rosenberg Rich Baker Berman, P.A. (RRBB) as our independent registered public accounting firm for the fiscal year ending December 28, 2024; and |
| For | Withheld | Against | Broker Non-Votes | % Votes For | ||||
| 4,226,115 | 186,193 | 45,760 | 0.00 | 82.0% |
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 thereunto duly authorized.
| Date: July 19, 2024 | TOFUTTI BRANDS INC. | |
| (Registrant) | ||
| By: | /s/ Steven Kass | |
| Steven Kass | ||
| Chief Executive Officer | ||