FORM 8-K

 

 

 

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): September 2, 2015

 

MAMAMANCINI’S HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

 

Nevada   000-28629   27-067116
(State or other jurisdiction   (Commission   (IRS Employer
of incorporation)   File Number)   Identification No.)

 

25 Branca Road
East Rutherford, NJ 07073

(Address of Principal Executive Offices)

 

(201) 531-1212

Registrant’s telephone number, including area code

 

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:

 

[  ] 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))

 

 

 

 
 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

On September 2, 2015, MamaMancini’s Holdings, Inc. (the “Company”) held its 2015 Annual Meeting of Stockholders (the “Meeting”).

 

As of August 11, 2015, the record date for the Meeting, there were 26,151,533 shares of the Company’s common stock entitled to vote.

 

At the Meeting, the shareholders voted on the following four proposals and cast their votes as follows:

 

1. To elect Directors, the seven (7) persons named herein as nominees for directors of the Company, to hold office until the next annual meeting of stockholders and until their respective successors have been duly elected and qualified including Carl Wolf, Matthew Brown, Steven Burns, Alfred D’Agostino, Thomas Toto, Dan Altobello and Dean Janeway.

 

   FOR   WITHHELD 
Carl Wolf   13,937,464    30,991 
Matthew Brown   13,937,464    30,991 
Steven Burns   13,937,464    31,091 
Alfred D’Agostino   13,937,464    30,991 
Thomas Toto   13,937,464    31,091 
Dan Altobello   13,937,464    64,425 
Dean Janeway   13,937,464    64,525 

 

2. To ratify the appointment of RRBB Accountants & Advisors as the Company’s independent auditors for the fiscal year ending January 31, 2016.

 

    FOR   AGAINST   ABSTAIN 
# of Shares Cast/Voted     13,913,139    55,316    0 

 

3. To hold an advisory vote on the executive compensation:

 

    FOR   AGAINST   ABSTAIN 
# of Shares Cast/Voted    13,934,949    29,491    4,015 

 

4. To hold an advisory vote on the frequency of the advisory vote of executive compensation:

 

    ONE YEAR   TWO YEARS   THREE YEARS   ABSTAIN 
# of Shares Cast/Voted     227,577    13,346,674    392,204    2,000 

 

Accordingly, the proposals 1-3 were approved and the proposal 4 was voted for “Two Year” frequency.

 

 
 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  MamaMancini’s Holdings, Inc.
     
Date: September 8, 2015 By: /s/ Carl Wolf
  Name:  Carl Wolf
  Title:  Chief Executive Officer