Flanigan's Enterprises Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
Pursuant To Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of | (Commission | (IRS Employer |
| of incorporation) | File Number | Identification Number) |
(Address of principal executive office and ZIP code)
Registrant’s telephone number, including area
code):
Check the appropriate box below if this Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| Written communication pursuant to Rule 425 under the Securities Act (17 CFR 240.425) |
| Soliciting material pursuant to Rule14a-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)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading symbol(s) | Name of each exchange 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).
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. |
(b) At the Annual Meeting of Shareholders, (the “Annual Meeting”) of Flanigan’s Enterprises, Inc., (the “Company”), held on February 23, 2024, of the 1,858,647 shares of Common Stock outstanding and entitled to vote, 1,250,545 shares were represented, constituting a 67.28% quorum. The final results for each of the matters submitted to a vote of shareholders at the Annual Meeting are as follows:
Proposal 1
All of the nominees of the Company’s Board of Directors (the “Board”) were elected to serve until the Company’s 2027 Annual Meeting or until their respective successors are elected and qualified, by the votes set forth in the table below:
| Director | For | Withhold Authority | Abstentions | Broker Non-Votes |
| James G. Flanigan | 1,040,551 | 209,994 | -- | -- |
| Christopher O’Neil | 1,180,054 | 70,491 | -- | -- |
| John P. Foster | 1,062,936 | 187,609 | -- | -- |
The terms of office of the following Directors continued after the meeting:
August Bucci, Jeffrey D. Kastner, Michael B. Flanigan, Christopher J. Nelms, Mary E. Bennett and Patrick J. Flanigan.
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.
| FLANIGAN’S ENTERPRISES, INC. | ||
| (Registrant) | ||
| Date: February 28, 2024 | By: | /s/ Jeffrey D. Kastner |
| Jeffrey D. Kastner | ||
| Chief Financial Officer, General Counsel, Secretary | ||