Art's-Way Manufacturing Co. Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

false 0000007623 0000007623 2025-04-23 2025-04-23

 

 

 

Current Report Pursuant to Section 13 OR 15(d)

of The Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): April 23, 2025

 

(Exact name of registrant as specified in its charter)

 

 

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:

 

 

 

 

 

Securities registered pursuant to Section 12(b) of the Act:

 

 

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.

 

On April 23, 2025, Art’s-Way Manufacturing, Co., Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the following actions were taken:

 

1. The Stockholders elected five nominees to the Company’s Board of Directors to hold office until the next annual meeting or until their successors are elected and qualified.

 

2. The Stockholders ratified the selection of Eide Bailly LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2025.

 

3. The Stockholders approved, on a non-binding and advisory basis, the compensation of the named executive officers of the Company.

 

4. The Stockholders recommended, on a non-binding, advisory basis, that a vote on named executive officer compensation be held every year.

 

The voting results for each such matter were as follows:

 

1. Election of directors:

 

 

2. Ratification of selection of Eide Bailly LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2025:

 

 

3. Approval, on a non-binding, advisory basis, of the Company’s named executive officer compensation:

 

 

4. Recommendation, on a non-binding, advisory basis, as to the frequency of the vote on the Company’s named executive officer compensation:

 

 

Each of the above proposals is further described in the Company’s definitive proxy statement on Schedule 14A filed on March 14, 2025, with the U.S. Securities and Exchange Commission.

 

Item 9.01         Financial Statements and Exhibits.

 

 

 

 

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.

 

Dated: April 25, 2025