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Bassett Furniture Industries Inc. – ‘8-K’ for 3/6/24

On: Thursday, 3/7/24, at 1:32pm ET · For: 3/6/24 · Accession #: 1437749-24-6940 · File #: 0-00209

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/07/24  Bassett Furniture Industries Inc. 8-K:5,9     3/06/24   11:193K                                   RDG Filings/FA

Current Report — Form 8-K

Filing Table of Contents

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 7: EXCEL       IDEA Workbook of Financial Report Info              XLSX      8K 
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10: ZIP         XBRL Zipped Folder -- 0001437749-24-006940-xbrl      Zip     15K

‘8-K’ — Current Report

This is an HTML Document rendered as filed. [ Alternative Formats ]

iX: C:

i false i 0000010329 0000010329 2024-03-06 2024-03-06

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM i 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) i March 6, 2024

i BASSETT FURNITURE INDUSTRIES, INCORPORATED

(Exact name of registrant as specified in its charter)

i Virginia	i 000-00209	i 54-0135270
(State or other jurisdiction of incorporation or organization)	(Commission File No.)	(I.R.S. Employer Identification No.)

i 3525 FAIRYSTONE PARK HIGHWAY i Bassett, i Virginia	i 24055
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code ( i 276) i 629-6000

(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):

i ☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

i ☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

i ☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

i ☐	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		Name of exchange on which registered
i Common Stock ($5.00 par value)		i BSET		i NASDAQ

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

Emerging growth company i ☐

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

The Company’s 2024 annual meeting of shareholders was held on March 6, 2024. As of the record date for the meeting, the Company had 8,817,298 of common stock outstanding, each of which is entitled to one vote. According to the final voting results, all director nominees were elected.

The voting tabulation was as follows:

Nominee	Votes For		Votes Withheld		Votes Abstain		Broker Non- Vote

Emma S. Battle		5,519,928		47,009		-		1,638,884
John R. Belk		5,520,783		46,154		-		1,638,884
Kristina Cashman		5,449,049		117,888		-		1,638,884
Virginia W. Hamlet		5,467,060		99,877		-		1,638,884
J. Walter McDowell		5,479,200		87,737		-		1,638,884
Robert H. Spilman, Jr.		5,480,157		86,780		-		1,638,884
William C. Wampler, Jr.		5,298,762		268,175		-		1,638,884
William C. Warden, Jr.		5,367,500		199,437		-		1,638,884

At the annual meeting, the shareholders also voted on two proposals:

Ratification of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm.

The final tabulation was as follows:

Proposal	Votes For		Votes Against		Votes Abstain		Broker Non- Vote

Ratification of Ernst & Young LLP		7,091,942		87,560		26,319		-

2. To consider and act on an advisory vote regarding the approval of the compensation paid to certain executive officers.

The final tabulation was as follows:

Proposal	Votes For		Votes Against		Votes Abstain		Broker Non-Vote

Approval of Officer Compensation		5,408,305		138,144		20,487		1,638,885

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

104 Cover Page Interactive Data File (embedded within the inline XBRL document)

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.

	BASSETT FURNITURE INDUSTRIES, INCORPORATED

Date: March 7, 2024	By:	/s/ *J. Michael Daniel*
	J. Michael Daniel
	Title:	Senior Vice President - Chief Financial Officer

Dates Referenced Herein and Documents Incorporated by Reference

This ‘8-K’ Filing	Date	Other Filings

Filed on:	3/7/24	8-K
For Period end:	3/6/24	DEF 14A
		List all Filings

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Filing Submission 0001437749-24-006940 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)