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Where Food Comes From, Inc. – ‘8-K’ for 4/11/24

On: Friday, 4/12/24, at 11:06am ET · For: 4/11/24 · Accession #: 1493152-24-14402 · File #: 1-40314

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

 4/12/24  Where Food Comes From, Inc.       8-K:5       4/11/24   10:207K                                   M2 Compliance LLC/FA

Current Report — Form 8-K

Filing Table of Contents

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‘8-K’ — Current Report

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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 April 11, 2024

i WHERE FOOD COMES FROM, INC.

(Exact Name of Registrant as Specified in its Charter)

i Colorado

i 001-40314

i 43-1802805

(State or Other Jurisdiction

of Incorporation)

(Commission

File Number)

(I.R.S. Employer
Identification No.)

202 6^i th i Street, i Suite 400
i Castle Rock, i Colorado		i 80104
(Address of Principal Executive Offices)		(Zip Code)

i (303) i 895-3002

(Registrant’s Telephone Number, Including Area Code)

i 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:

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(s)		Name of each exchange on which registered
i Common Stock, $0.001 par value		i WFCF		i The NASDAQ Stock Market LLC

Item 5.07

Submission of Matters to a Vote of Shareholders

On April 11, 2024, the Company held its 2024 Annual Meeting of Stockholders. Each proposal subject to a vote at the 2024 Annual Meeting was described in detail in the Company’s 2024 Proxy Statement. With respect to each of the proposals the Company’s stockholders voted as indicated below.

1.Election of Directors	For	Withheld
● John Saunders	3,767,595	41,793
● Leann Saunders	3,779,060	30,328
● Peter C. Lapaseotes, Jr.	3,761,674	47,714
● Adam Larson	3,750,046	59,342
● Tom Heinen	3,762,445	46,943
● Graeme P. Rein	3,762,605	46,783

			For		Against		Abstain
2.	To ratify the appointment of Causey, Demgen & Moore, P.C. as the independent registered public accounting firm of the Company for the year-ending December, 31 2023.		4,552,195		3,121		14,326

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.

	WHERE FOOD COMES FROM, INC. (Registrant)

	By:	/s/ Dannette Henning
Date: April 12, 2024		Dannette Henning
		Chief Financial Officer

Dates Referenced Herein

This ‘8-K’ Filing	Date	Other Filings

Filed on:	4/12/24	None on these Dates
For Period end:	4/11/24
		List all Filings

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Filing Submission 0001493152-24-014402 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)