Current Report Filing (8-k)
June 20 2023 - 3:44PM
Edgar (US Regulatory)
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2023-06-20
2023-06-20
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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
June
20, 2023
Date
of Report
(Date
of earliest event reported)
TOFUTTI
BRANDS INC.
(Exact
name of registrant as specified in its charter)
| Delaware
|
|
001-09009
|
|
13-3094658
|
(State
or other jurisdiction
of incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification No.) |
| 50
Jackson Drive Cranford, New Jersey 07016 |
| (Address
of principal executive offices and zip code) |
| (908)272-2400
|
| (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 (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)) |
Securities
registered pursuant to Section 12(g) 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 |
|
TOFB |
|
None |
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.
At
the Registrant’s Annual Meeting of Shareholders held on June 20, 2023, the shareholders of the Registrant entitled to vote at the
meeting voted to (i) elect the four individuals named below to serve as directors of the Registrant to hold office until the Annual Meeting
of Shareholders to be held in 2024, and until their successors have been duly elected and qualified and (ii) ratify the appointment of
Mazars USA LLP as the Registrant’s independent registered public accounting firm for the fiscal year ending December 30 20232.
| |
1. |
The
votes cast by shareholders with respect to the election of directors were as follows. |
| . | |
For | | |
Withheld | | |
Broker
Non-Votes | | |
% Votes For | |
| Joseph N. Himy | |
| 2,920,640 | | |
| 140,589 | | |
| 961,323 | | |
| 56.66 | |
| Scott Korman | |
| 2.919,791 | | |
| 141,438 | | |
| 961,323 | | |
| 56.64 | |
| Efraim Mintz | |
| 2,919,816 | | |
| 141,413 | | |
| 961,323 | | |
| 56.64 | |
| Franklyn Snitow | |
| 2,909,816 | | |
| 151,413 | | |
| 961,323 | | |
| 56.45 | |
| |
2. |
The
votes cast by shareholders with respect to the ratification of the selection of Mazars USA LLP as the Registrant’s independent
registered public accounting firm for the fiscal year ending December 30, 2023 were as follows. |
| For | | |
Withheld | | |
Abstain | | |
Broker Non-Votes | | |
% Votes For | |
| | 3,752,531 | | |
| 167,986 | | |
| 102,035 | | |
| 0 | | |
| 72.79 | |
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 thereunto duly authorized.
| Date:
June 20, 2023 |
TOFUTTI
BRANDS INC. |
| |
(Registrant) |
| |
|
|
| |
By:
|
/s/
Steven Kass |
| |
|
Steven
Kass |
| |
|
Chief
Executive Officer |
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