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): October 16, 2017

 

BARFRESH FOOD GROUP INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

000-55131

 

27-1994406

(State or other jurisdiction of
incorporation) 		  (Commission
File Number) 		  (IRS Employer
Identification No.)

 

8383 Wilshire Blvd., Suite 750

Beverly Hills, California 90211

(Address of principal executive offices)

 

Registrant’s telephone number, including area code: 310-598-7113

 

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:

 

[  ] 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))

 

 

 

 
 

 

BARFRESH FOOD GROUP INC.

 

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

 

On September 13, 2017, Barfresh Food Group, Inc., a Delaware corporation (the “Company”), held its 2017 Annual Meeting of Stockholders (the “Annual Meeting”).

 

A total of 100,491,005 shares of the Company’s common stock were present or represented by proxy at the Annual Meeting to consider and vote on the matters listed below. This represented approximately 84.9% of the Company’s shares of common stock that were outstanding and entitled to vote at the Annual Meeting. The proposals set forth below, each of which is described in more detail in the Company’s 2017 definitive proxy statement filed with the SEC on August 9, 2017, were submitted to a vote of the stockholders and approved at the Annual Meeting.

 

Proposal 1 – To elect Riccardo Delle Coste, Steven Lang, Arnold Tinter, Alice Elliot, Joseph M. Cugine, Alexander H. Ware and Isabelle Ortiz-Cochet to serve a one-year term until their respective successors are duly elected and qualified or until their death, resignation, removal or disqualification.

 

The Company’s stockholders elected the following seven directors, based on the following final voting results:

 

Name   FOR     WITHHOLD     BROKER NON-VOTE  
Riccardo Delle Coste     84,837,122       1,174,122       14,479,761  
Steven Lang     84,580,367       1,430,877       14,479,761  
Arnold Tinter     81,513,178       4,498,066       14,479,761  
Alice Elliot     85,949,372       61,872       14,479,761  
Joseph M. Cugine     85,640,372       370,872       14,479,761  
Alexander H. Ware     85,930,372       80,872       14,479,761  
Isabelle Ortiz-Cochet     85,930,372       80,872       14,479,761  

   

Proposal 2 – To ratify the appointment of Eide Bailly LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017

 

The Company’s stockholders ratified the appointment of Eide Bailly LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017, based on the following final voting results:

 

FOR     AGAINST     ABSTAIN  
  100,285,794       134,725       70,486  

 

 
 

 

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 duly authorized.

 

  Barfresh Food Group Inc.,
a Delaware corporation (Registrant)
     
Date: October 16, 2017   /s/ Riccardo Delle Coste
  By: Riccardo Delle Coste
  Its: Chief Executive Officer