Current Report Filing (8-k)
June 30 2020 - 4:07PM
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): June 25, 2020
New Age Beverages Corporation
(Exact name of registrant as specified in its charter)
Washington
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001-38014
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27-2432263
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(State
or other jurisdiction
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(Commission
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(I.R.S.
Employer
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of
incorporation)
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File
Number)
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Identification
Number)
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2420
17th Street, Suite 220, Denver, CO 80202
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(Address of principal executive offices) (Zip Code)
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(303)
566-3030
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(Registrant’s
telephone number, including area code)
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(Former
name or former address, if changed since last report)
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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:
[
]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[
]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[
]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[
]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
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Trading
Symbol(s)
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Name
of each exchange on which registered
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Common
Stock, par value $0.001 per share
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NBEV
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Nasdaq
Capital Market
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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.
New
Age Beverages Corporation (the “Company”) held its 2020 Annual Meeting of Shareholders (the “Annual Meeting”)
on June 25, 2020. At the Annual Meeting, the shareholders of the Company elected the seven director nominees and approved Proposal
No. 3. Proposal No. 2, relating to the reincorporation of the Company from the State of Washington to the State of Delaware, was
not approved. The final voting results on each proposal brought before the Annual Meeting are as follows:
Proposal
No. 1: To elect seven (7) directors to the board of directors of the Company to serve until the next annual meeting to be held
in 2021 or until their successors have been duly elected and qualified
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For
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Withheld
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Broker Non-Votes
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Gregory Fea
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21,128,087
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2,719,928
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42,942,955
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Brent D. Willis
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22,032,412
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1,815,603
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42,942,955
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Timothy J. Haas
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22,526,727
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1,321,288
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42,942,955
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Ed Brennan
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20,814,053
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3,033,962
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42,942,955
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Reginald Kapteyn
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20,860,220
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2,987,795
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42,942,955
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Amy Kuzdowicz
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20,890,239
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2,957,776
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42,942,955
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Alicia Syrett
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22,363,319
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1,484,696
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42,942,955
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Proposal
No. 2: To approve the reincorporation of the Company from the State of Washington to the State of Delaware
For
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Against
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Abstain
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Broker Non-Votes
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23,159,160
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415,997
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272,858
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42,942,955
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Proposal
No. 3: To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting
firm for the fiscal year ending December 31, 2020
For
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Against
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Abstain
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62,215,878
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3,640,551
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934,541
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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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NEW
AGE BEVERAGES CORPORATION
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Date:
June 30, 2020
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By:
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/s/
Gregory A Gould
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Gregory
A. Gould
Chief
Financial Officer
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