Sacks Parente Golf Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
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Item 5.07 Submission of Matters to a Vote of Security Holders
On December 16, 2024, the Company held its Annual Meeting of Stockholders. The matters voted upon were:
Proposal 1: The election of five director nominees to the Company’s Board of Directors to serve for a one-year term expiring at the 2025 annual meeting of stockholders.
Proposal 2: To ratify the appointment of Weinberg & Company, P.A. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
The results of the voting were as follows:
Proposal 1 (election of directors):
Each of the director nominees to the Company’s Board of Directors was elected as follows:
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Dr. Greg Campbell | 955,718 | 7,858 | 401,662 | |||||||||
| Jane Casanta | 949,104 | 14,472 | 401,662 | |||||||||
| Brett Hoge | 949,153 | 14,423 | 401,662 | |||||||||
| Dottie Pepper | 954,539 | 9,037 | 401,662 | |||||||||
| Akinobu Yorihiro | 948,960 | 14,616 | 401,662 | |||||||||
Proposal 2 (appointment of accounting firm):
| Votes For | Votes Against | Abstain | Broker Non-Votes | |||||||||||
| 1,357,787 | 6,593 | 858 | 0 | |||||||||||
SIGNATURES
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.
| Date: December 16, 2024 | SACKS PARENTE GOLF, INC. | |
| By: | /s/ Greg Campbell | |
| Greg Campbell | ||
| Executive Chairman | ||