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 21, 2025

 

 

(Exact name of registrant as specified in charter)

 

 

 

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(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 21, 2025, Maui Land & Pineapple Company, Inc. (the “Company”) held its 2025 annual meeting of stockholders (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 27, 2025, which was the record date for the Annual Meeting, was 19,742,784. The results of the voting at the Annual Meeting were as follows:

 

 

The stockholders elected the seven director nominees named below to serve for a one-year term to expire at the 2026 annual meeting of stockholders or until their successors are elected and qualified. The following sets forth the voting results with respect to each director nominee:

 

 

 

The stockholders approved, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers. The following sets forth the voting results with respect to this proposal:

 

 

 

The stockholders approved, on a non-binding advisory basis, the frequency of future advisory votes on the compensation paid to our named executive officers. The following sets forth the voting results with respect to this proposal:

 

 

In light of these results, the Company’s board of directors has determined to hold future non-binding advisory votes to approve the compensation paid to its named executive officers annually until the next advisory vote on the frequency of stockholder votes on the compensation of executives.

 

 

The stockholders approved the amendment to the Maui Land & Pineapple Company, Inc. 2017 Equity and Incentive Award Plan to increase the total number of shares reserved for issuance by 800,000 shares. The following sets forth the voting results with respect to this proposal:

 

 

 

 

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.