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    Avalon Holdings Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    5/8/25 10:05:22 AM ET
    $AWX
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    awx20250508_8k.htm
    false 0001061069 0001061069 2025-05-07 2025-05-07
     
    UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION
    Washington, DC 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) May 8, 2025 (May 7, 2025)
     
    AVALON HOLDINGS CORPORATION
    (Exact Name of Registrant as Specified in its Charter)
     
    Ohio   1-14105   34-1863889
    (State or Other Jurisdiction   (Commission File   (IRS Employer
    of Incorporation)   Number)   Identification No.)
        
    One American Way, Warren, Ohio 44484
    (Address of Principal Executive Offices) (Zip Code)
     
    Registrant's telephone number, including area code: (330) 856-8800
     

    (Former name and address, if changed since last report)
     
    Securities registered pursuant to Section 12(b) of the Act:
     
    Title of each class
    Trading Symbol(s)
    Name of each exchange on which registered
    Class A Common Stock, $0.01 par value
    AWX
    NYSE American
     
    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 240.13e4(c))
     
    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
     
    The Avalon Holdings Corporation Annual Meeting of Stockholders was held on May 7, 2025.
     
    The matters presented for a vote and the related results are as follows:
     
    1.
    ELECTION OF DIRECTORS
     
    The following directors were elected by the holders of Class B Common Stock:
     
    Name
     
    Votes For
     
    Votes Withheld
     
    Abstentions
     
    Broker Non-votes
                     
    Ronald E. Klingle
     
    6,111,330
     
    -0-
     
    -0-
     
    -0-
    Michael J. Havalo
     
    6,111,330
     
    -0-
     
    -0-
     
    -0-
    Timothy C. Coxson
     
    6,111,330
     
    -0-
     
    -0-
     
    -0-
    Christine M. Bell
     
    6,111,330
     
    -0-
     
    -0-
     
    -0-
     
    The following directors were elected by the holders of the Class A Common Stock:
     
    Name
     
    Votes For
     
    Votes Withheld
     
    Abstentions
     
    Broker Non-votes
                     
    Kurtis D. Gramley
     
    450,136
     
    1,462,275
     
    -0-
     
    1,363,103
    Stephen L. Gordon
     
    440,096
     
    1,472,315
     
    -0-
     
    1,363,103
     
     
    2.
    ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS
     
       
    Votes For
     
    Votes Against
     
    Abstentions
     
    Broker Non-votes
       
    6,635,136
     
    1,376,949
     
    11,656
     
    1,363,103
     
    Pursuant to the foregoing votes, the Executive Compensation of the Named Executive Officers of Avalon Holdings Corporation was approved in the non-binding vote.
     
    2

     
     
    SIGNATURE
     
    Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
     
    Date: May 8, 2025
     
     
    Avalon Holdings Corporation
     
     
    By:/s/ Michael J. Havalo
    Michael J. Havalo
    Chief Financial Officer
     
     
     
     
     
    3
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