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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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): February 23, 2024

 

FLANIGAN’S ENTERPRISES, INC.

(Exact name of registrant as specified in its charter)

 

Florida 1-6836 59-0877638
(State or other jurisdiction of (Commission (IRS Employer
of incorporation) File Number Identification Number)

 

5059 N.E. 18th Avenue, Fort Lauderdale, Florida 33334

(Address of principal executive office and ZIP code)

 

Registrant’s telephone number, including area code): (954) 377-1961

 

Check the appropriate box below if this Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

☐ Written communication pursuant to Rule 425 under the Securities Act (17 CFR 240.425)
☐ Soliciting material pursuant to Rule14a-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, $0.10 par value BDL NYSE AMERICAN

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

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.

 

(b) At the Annual Meeting of Shareholders, (the “Annual Meeting”) of Flanigan’s Enterprises, Inc., (the “Company”), held on February 23, 2024, of the 1,858,647 shares of Common Stock outstanding and entitled to vote, 1,250,545 shares were represented, constituting a 67.28% quorum. The final results for each of the matters submitted to a vote of shareholders at the Annual Meeting are as follows:

 

Proposal 1

 

All of the nominees of the Company’s Board of Directors (the “Board”) were elected to serve until the Company’s 2027 Annual Meeting or until their respective successors are elected and qualified, by the votes set forth in the table below:

 

Director For Withhold Authority Abstentions Broker Non-Votes
         
James G. Flanigan 1,040,551 209,994 -- --
Christopher O’Neil 1,180,054 70,491 -- --
John P. Foster 1,062,936 187,609 -- --

 

The terms of office of the following Directors continued after the meeting:

 

August Bucci, Jeffrey D. Kastner, Michael B. Flanigan, Christopher J. Nelms, Mary E. Bennett and Patrick J. Flanigan.

 

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.

 

  FLANIGAN’S ENTERPRISES, INC.
  (Registrant)
     
     
Date:  February 28, 2024 By:  /s/  Jeffrey D. Kastner
    Jeffrey D. Kastner
  Chief Financial Officer, General Counsel, Secretary
   

 

 

 

 

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Entity Address, Address Line One 5059 N.E. 18th Avenue,
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