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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 12/15/23 Reed’s, Inc. 8-K:5 12/12/23 10:202K M2 Compliance LLC/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 47K 5: R1 Cover HTML 40K 8: XML IDEA XML File -- Filing Summary XML 11K 6: XML XBRL Instance -- form8-k_htm XML 13K 7: EXCEL IDEA Workbook of Financial Report Info XLSX 8K 3: EX-101.LAB XBRL Labels -- reed-20231212_lab XML 96K 4: EX-101.PRE XBRL Presentations -- reed-20231212_pre XML 64K 2: EX-101.SCH XBRL Schema -- reed-20231212 XSD 12K 9: JSON XBRL Instance as JSON Data -- MetaLinks 25± 34K 10: ZIP XBRL Zipped Folder -- 0001493152-23-045047-xbrl Zip 16K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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 December 12, 2023
(Exact name of registrant as specified in its charter)
| i Delaware | i 001-32501 | i 35-2177773 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
i 201 Merritt 7, i Norwalk, i CT i 06851
(Address of principal executive offices and zip code)
Not applicable
(Former name or former address if changed since last report)
Registrant’s telephone number, including area code: i (203) i 890-0557
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:
| Title of Each Class | Trading Symbol(s) | Name of Each Exchanged on Which Registered | ||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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
Final Voting Results
At the Reed’s, Inc. 2023 Annual Meeting of Stockholders on December 12, 2023 (“2023 Annual Meeting”), the stockholders of Reed’s, Inc., a Delaware corporation (“Reed’s”) elected all of the nominees - John J. Bello, Norman E. Snyder, Jr., Lewis Jaffe, Randle Lee Edwards, Louis Imbrogno, Jr., Shufen Deng, and Thomas W. Kosler - to the board of directors.
In addition, the stockholders ratified the appointment of Weinberg & Company, P.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2024 (the “Auditor Ratification Proposal”).
Of the 4,169,131 shares of common stock outstanding on the record date of October 13, 2023, a total of 2,516,781 shares were represented at the meeting, representing 60.37% of the votes entitled to be cast, constituting a majority and therefore more than a quorum of the outstanding shares entitled to vote. Votes were cast as follows:
| 1. | To elect John J. Bello, Norman E. Snyder, Jr., Lewis Jaffe, Randle Lee Edwards, Louis Imbrogno Jr., Shufen Deng and Thomas W. Kosler to serve a one-year term until their respective successors are duly elected and qualified or until their death, resignation, removal or disqualification: |
Vote | Broker | |||||||||||||||
| Vote For | Against | Abstentions | Non-Vote | |||||||||||||
| John J. Bello | 2,445,006 | 34,051 | 2,142 | 35,582 | ||||||||||||
| Norman E. Snyder, Jr. | 2,442,504 | 36,557 | 2,137 | 35,582 | ||||||||||||
| Lewis Jaffe | 2,420,068 | 59,079 | 2,052 | 35,582 | ||||||||||||
| Randle Lee Edwards | 2,442,953 | 36,158 | 2,088 | 35,582 | ||||||||||||
| Louis Imbrogno Jr. | 2,441,864 | 37,127 | 2,207 | 35,582 | ||||||||||||
| Shufen Deng | 2,452,257 | 26,706 | 2,236 | 35,582 | ||||||||||||
| Thomas W. Kosler | 2,442,721 | 36,382 | 2,096 | 35,582 | ||||||||||||
2. To ratify the Auditor Ratification Proposal:
Vote | ||||||||||
| Vote For | Against | Abstentions | ||||||||
| 2,486,360 | 24,841 | 5,579 | ||||||||
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.
| REEDS, INC., | ||
| a Delaware corporation | ||
| Dated: December 15, 2023 | By: | /s/ Norman E. Snyder, Jr. |
| Norman E. Snyder, Jr. | ||
| Chief Executive Officer | ||
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 12/31/24 | None on these Dates | |||
| Filed on: | 12/15/23 | |||
| For Period end: | 12/12/23 | |||
| 10/13/23 | ||||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/09/24 Reed’s, Inc. S-8 2/09/24 5:267K M2 Compliance LLC/FA |