Maui Land & Pineapple Company Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

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Washington, D.C. 20549

 

 

 

Date of Report (Date of earliest event reported): May 15, 2024

 

 

(Exact name of registrant as specified in its charter)

 

 

(Registrant’s telephone number, including area code)

 

(Former Name or Former Address, if Changed Since Last Report)

 

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

 

 

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:

 

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

 

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.  ☐

 

 

 

 

On May 15, 2024, Maui Land & Pineapple Company, Inc. (the “Company”) held its 2024 annual meeting of shareholders (the “Annual Meeting”). Proxies for the Annual Meeting were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934. The number of shares of the Company’s common stock that were outstanding as of March 21, 2024, which was the record date for the Annual Meeting, was 19,680,996. The results of the voting at the Annual Meeting were as follows:

 

Proposal 1: Election of Directors to serve for a one-year term:

 

 

Proposal 2: Approval, on a non-binding advisory basis, of the compensation paid to the Company’s named executive officers:

 

 

Proposal 3: Ratification of the appointment of Accuity LLP as the Company’s independent registered public accounting firm for the fiscal year 2024:

 

 

 

 

 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.