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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): December 16, 2024

 

SACKS PARENTE GOLF, INC.

(Exact name of registrant as specified in its charter)

 

Delaware   001-41701   82-4938288

(State or other jurisdiction of

incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

 

551 Calle San Pablo

Camarillo, CA 93012

(Address of principal executive offices, including ZIP code)

 

855-774-7888

(Registrant’s telephone number, including area code)

 

Not Applicable

(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 (See General Instruction A.2. below):

 

☐ Written communications pursuant to Rule 425 under the Securities Act of 1933 (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(e) 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, par value $0.01 per share   SPGC   The Nasdaq Stock Market, LLC

 

 

 

 
 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

On December 16, 2024, the Company held its Annual Meeting of Stockholders. The matters voted upon were:

 

Proposal 1: The election of five director nominees to the Company’s Board of Directors to serve for a one-year term expiring at the 2025 annual meeting of stockholders.

 

Proposal 2: To ratify the appointment of Weinberg & Company, P.A. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.

 

The results of the voting were as follows:

 

Proposal 1 (election of directors):

 

Each of the director nominees to the Company’s Board of Directors was elected as follows:

 

Nominee   Votes For   Votes Withheld   Broker Non-Votes
Dr. Greg Campbell     955,718       7,858       401,662  
Jane Casanta     949,104       14,472       401,662  
Brett Hoge     949,153       14,423       401,662  
Dottie Pepper     954,539       9,037       401,662  
Akinobu Yorihiro     948,960       14,616       401,662  

 

Proposal 2 (appointment of accounting firm):

 

Votes For   Votes Against   Abstain   Broker Non-Votes 
 1,357,787    6,593    858    0 

 

 

 

 

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.

 

Date: December 16, 2024 SACKS PARENTE GOLF, INC.
     
  By: /s/ Greg Campbell
    Greg Campbell
    Executive Chairman

 

 

 

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Cover
Dec. 16, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Dec. 16, 2024
Entity File Number 001-41701
Entity Registrant Name SACKS PARENTE GOLF, INC.
Entity Central Index Key 0001934245
Entity Tax Identification Number 82-4938288
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 551 Calle San Pablo
Entity Address, City or Town Camarillo
Entity Address, State or Province CA
Entity Address, Postal Zip Code 93012
City Area Code 855
Local Phone Number 774-7888
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common stock, par value $0.01 per share
Trading Symbol SPGC
Security Exchange Name NASDAQ
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