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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of Earliest Event Reported): October 24, 2024

 

REBORN COFFEE, INC.
(Exact name of registrant as specified in its charter)

 

Delaware   001-41479   47-4752305
(State or other jurisdiction
of incorporation)		   (Commission File Number)   (IRS Employer
Identification No.)

 

580 N. Berry Street, Brea, CA   92821
(Address of principal executive offices)   (Zip Code)

 

(714) 784-6369

(Registrant’s telephone number)

 

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 Securities Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common Stock, $0.0001 par value per share   REBN   The Nasdaq Stock Market LLC
(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.

 

On October 24, 2024, Reborn Coffee, Inc. (the “Company”) held its annual meeting of stockholders for its fiscal year ended December 31, 2024 (the “Annual Meeting”). As of September 23, 2024, the record date for the Annual Meeting, 2,683,490 shares of the Company’s common stock, par value $0.0001 per share (“Common Stock”), were outstanding, entitled to 2,683,490 votes at the Annual Meeting. Holders of 1,798,335 shares of the Company’s Common Stock were present in person or by proxy at the Annual Meeting, representing 67.01% of the total outstanding shares of Common Stock, constituting a quorum pursuant to the Company’s bylaws. At the Annual Meeting, three proposals were submitted to the Company’s stockholders. A brief summary of the matters voted upon by stockholders at the Annual Meeting is set forth below, and the proposals are described in more detail in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on September 27, 2024. The voting results reported below are final.

 

Proposal No. 1

 

The Company’s stockholders elected Farooq M. Arjomand, Jay Kim, Dennis R. Egidi, Sehan Kim, Andy Nasim and Jennifer Tan to the Company’s Board of Directors, to hold office until the 2025 annual meeting of stockholders or until such director’s respective successors are elected or appointed and qualified or until any such director’s earlier resignation or removal, based upon the following votes:

 

NOMINEE  VOTES FOR   VOTES WITHHELD   BROKER NON-VOTES 
Farooq M. Arjomand   1,485,692    40,728    271,915 
Jay Kim   1,485,369    41,051    271,915 
Dennis R. Egidi   1,485,698    40,722    271,915 
Sehan Kim   1,486,702    39,718    271,915 
Andy Nasim   1,485,726    40,694    271,915 
Jennifer Tan   1,485,408    41,012    271,915 

 

Proposal No. 2

 

The Company’s stockholders ratified the appointment of BCRG Group as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, based upon the following votes:

 

VOTES FOR   VOTES AGAINST   VOTES ABSTAINED   BROKER NON-VOTES 
 1,793,709    3,666    960    - 

 

Proposal No. 3

 

The Company’s stockholders approved the issuance of shares of the Company’s Common Stock to YA II PN, LTD. pursuant to the Convertible Promissory Note (the “Note”) and related warrant issued on May 20, 2024, in excess of the Exchange Cap (as defined in the Note) in accordance with Nasdaq Listing Rule 5635(d).

 

VOTES FOR   VOTES AGAINST   VOTES ABSTAINED   BROKER NON-VOTES 
 1,517,008    7,397    2,015    271,915 

 

1

 

  

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 hereunto duly authorized.

 

Dated: October 25, 2024

 

  REBORN COFFEE, INC.
     
  By: /s/ Jay Kim
  Name: Jay Kim
  Title: Chief Executive Officer

 

 

2

 

 

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Entity File Number 001-41479
Entity Registrant Name REBORN COFFEE, INC.
Entity Central Index Key 0001707910
Entity Tax Identification Number 47-4752305
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 580 N. Berry Street
Entity Address, City or Town Brea
Entity Address, State or Province CA
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