false 0001721741 0001721741 2024-06-10 2024-06-10 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

 

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): June 10, 2024

 

LAZYDAYS HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

 

Delaware   001-38424   82-4183498

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

 

4042 Park Oaks Blvd., Suite 350, Tampa, Florida   33610
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code (813) 246-4999

 

N/A

(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(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common stock   LAZY   Nasdaq Capital Market

 

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 10, 2024 (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 14, 2024 (the “Proxy Statement”), the following matters were voted on by the Company’s stockholders at the Annual Meeting: (1) the election of John North and James F. Fredlake as Class C directors, each to serve until the 2027 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, 2024; (3) the approval, on an advisory basis, of the compensation of Lazydays’ named executive officers; and (4) the approval of an amendment to the 2018 Long-Term Incentive Plan to increase the number of authorized shares of common stock, par value $0.0001 per share, by 1,500,000. The final voting results for each matter submitted to a vote of stockholders at the Annual Meeting are set forth below.

 

1. John North and James F. Fredlake were elected as Class C directors each to serve until the 2027 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

                 
John North   14,914,181   268,538   120,251   2,404,123
James F. Fredlake   14,258,554   922,888   121,528   2,404,123

 

2. The appointment of RSM US LLP as Lazydays’ independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified by the stockholders by the votes set forth below:

 

For:   17,457,770
Against:   58,238
Abstain:   191,085

 

3. The approval, on an advisory basis, of the compensation of Lazydays’ named executive officers was ratified by the stockholders by the votes set forth below:

 

For:   13,135,195
Against:   2,166,191
Abstain:   1,584
Broker Non-Votes:   2,404,123

 

4. The approval of an amendment to the 2018 Long-Term Incentive Plan to increase the number of authorized shares of common stock, par value $0.0001 per share, by 1,500,000 was ratified by the stockholders by the votes set forth below:

 

For:   12,943,054
Against:   2,358,563
Abstain:   1,353
Broker Non-Votes:   2,404,123

 

 

 

 

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 14, 2024 By /s/ Kelly Porter
Date   Kelly Porter
    Chief Financial Officer

 

 

v3.24.1.1.u2
Cover
Jun. 10, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Jun. 10, 2024
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
Lazydays (NASDAQ:LAZY)
Gráfico Histórico do Ativo
De Mai 2024 até Jun 2024 Click aqui para mais gráficos Lazydays.
Lazydays (NASDAQ:LAZY)
Gráfico Histórico do Ativo
De Jun 2023 até Jun 2024 Click aqui para mais gráficos Lazydays.