Natural Grocers by Vitamin Cottage Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (Amendment)

Form 8-K/A date of report 03-06-24 true 0001547459 0001547459 2024-03-06 2024-03-06

 

 

 

 

 

 

 

Date of report (Date of earliest event reported): March 12, 2024 (March 6, 2024)

 

 

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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 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

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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. ☐

 

 

 

 

This Current Report on Form 8-K/A is being filed to update the Current Report on Form 8-K filed by Natural Grocers by Vitamin Cottage, Inc. (the “Company”) on March 12, 2024 (the “Original Form 8-K”) with the U.S. Securities and Exchange Commission to report the final voting results of the Company’s 2024 Annual Meeting of Stockholders held on March 6, 2024 (the “2024 Annual Meeting”). The sole purpose of this amendment is to disclose under Item 5.07(d) the Company's decision regarding the frequency of future stockholder advisory votes on the compensation paid to the Company’s named executive officers. Except as set forth herein, no modifications have been made to information contained in the Original Form 8-K.

 

 

At the 2024 Annual Meeting, a non-binding advisory vote was conducted on the frequency of future stockholder advisory votes regarding the compensation paid to our named executive officers. As previously reported by the Company in the Original Form 8-K, the stockholders cast the highest number of votes for an advisory vote to be held every three years on the compensation paid to the Company’s named executive officers.

 

In light of the stockholder vote at the 2024 Annual Meeting, the Board of Directors of the Company has determined that the Company will hold an advisory vote on the compensation paid to the Company’s named executive officers every three years until the next vote on the frequency of future stockholder advisory votes on executive compensation. The next vote on the frequency of future stockholder advisory votes on executive compensation will occur no later than the Company’s Annual Meeting of Stockholders to be held in 2030.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) 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: May 14, 2024