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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): July 3, 2024

 

Mama’s Creations, Inc.

(Exact Name of Registrant as Specified in its Charter)

 

Nevada   001-40597   27-0607116

(State or Other Jurisdiction

of Incorporation)

   (Commission File No.)  

(I.R.S. Employer

Identification No.)

 

25 Branca Road, East Rutherford, NJ   07073
(Address of Principal Executive Offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (201) 532-1212

 

 
(Former name, 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, $0.00001 par value per share

   MAMA   NASDAQ

 

 

 

 
 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

Mama’s Creations Inc. (the “Company”) held its Annual Meeting of Shareholders on July 3, 2024. At the meeting, the Company’s shareholders voted on the following matters:

 

1. Election of eight directors to the Company’s Board of Directors for terms expiring at the Annual Meeting in the year 2025.

 

Nominee  Votes For  Withheld  Broker
Non-Votes
Alfred D’Agostino  15,067,082  7,178,855  7,311,708
Lynn Blake  22,087,682  158,255  7,311,708
Steve Burns  15,229,392  7,016,545  7,311,708
Meghan Henson  21,853,239  392,668  7,311,738
Dean Janeway  14,049,323  8,196,614  7,311,708
Adam L Michaels  21,912,923  333,014  7,311,708
Shirley Romig  21,634,036  611,892  7,311,708
Thomas Toto  15,075,225  7,170,712  7,311,708

 

2. Ratify the Audit Committee’s appointment of Rosenberg Rich Baker Berman and Company, Certified Public Accountants as the Company’s independent registered public accounting firm for the year ending January 31, 2025.

 

Votes For   Votes Against   Abstentions   Broker Non-Votes 
 29,401,116    93,445   63,083   1 

 

3. Advisory, non-binding vote to approve executive compensation.

 

Votes For   Votes Against   Abstentions   Broker Non-Votes 
 19,045,718    3,153,761    46,449    7,311,717 

 

4. Advisory, non-binding vote on the frequency of future advisory votes to approve executive compensation.

 

Every Year   Every 2 Years   Every 3 Years   Abstain   Broker Non-Votes 
 21,632,484    113,456    445,292    54,706    7,311,707 

 

After considering the shareholders’ advisory vote results, the Company has determined that it will continue to hold say-on-pay votes annually.

 

 
 

 

SIGNATURES

 

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Mama’s Creations, Inc.  
     
By: /s/ Adam L. Michaels  
Name: Adam L. Michaels  
Title: Chief Executive Officer  
     
Dated: July 9, 2024  

 

 

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Cover
Jul. 03, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Jul. 03, 2024
Entity File Number 001-40597
Entity Registrant Name Mama’s Creations, Inc.
Entity Central Index Key 0001520358
Entity Tax Identification Number 27-0607116
Entity Incorporation, State or Country Code NV
Entity Address, Address Line One 25 Branca Road
Entity Address, City or Town East Rutherford
Entity Address, State or Province NJ
Entity Address, Postal Zip Code 07073
City Area Code (201)
Local Phone Number 532-1212
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common stock, $0.00001 par value per share
Trading Symbol MAMA
Security Exchange Name NASDAQ
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