Current Report Filing (8-k)
July 13 2017 - 03:20PM
Edgar (US Regulatory)
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 10, 2017
EVANS BREWING COMPANY, INC.
(Exact Name of Registrant as Specified in Charter)
Delaware
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000-54995
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46-3031328
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(State or Other Jurisdiction
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(Commission
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(IRS Employer
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of Incorporation)
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File Number)
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Identification No.)
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3815 S. Main Street, Santa Ana, CA
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92707
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number,
including area code (714) 708-0082
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))
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.
o
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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On July 10, 2017, Evans Brewing Company, Inc.
(the “Company”) held its 2017 annual meeting of stockholders. The following proposals were approved according to the
following final voting results:
1.
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To elect the following individuals to serve as directors until the 2018 annual meeting of stockholders and
until their successors have been duly elected and qualified:
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Director Candidate
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For
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Withheld
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Michael J. Rapport
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3,333,895
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3,200
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Evan Rapport
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3,326,695
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11,400
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Roy Roberson
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3,326,695
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11,400
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Mark Lamb
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3,326,695
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11,400
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Joe Ryan
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3,334,895
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3,200
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Kenneth Wiedrich
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3,326,695
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11,400
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Kevin Hammons
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3,326,695
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11,400
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2.
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To ratify the appointment of Kenne Ruan, CPA, PC as the Company’s independent registered public accounting
firm for 2017:
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For
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3,334,295
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Against
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2,300
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Abstain
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1,500
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Broker Non-Votes
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-
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2
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.
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EVANS BREWING COMPANY, INC.
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(Registrant)
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Dated: July 13, 2017
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/s/ MICHAEL J. RAPPORT
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Michael J. Rapport, Chief Executive Officer
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3
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