SEC Form 8-K filed by EzFill Holdings Inc.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On January 16, 2025, EzFill Holdings, Inc. (the “Company”) held an annual meeting of stockholders to vote on the following matters:
1. Election of Directors
Stockholders voted to elect the five nominees for director named below to the Company’s Board of Directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified or until the earlier of their resignation or removal, in accordance with the voting results listed below:
| Nominee Name | For | Abstain | Broker Non-Votes | |||||||||
| Yehuda Levy | 4,217,899 | 1,190 | - | |||||||||
| Daniel Arbour | 4,218,003 | 1,086 | - | |||||||||
| Jack Leibler | 4,217,897 | 1,192 | - | |||||||||
| Bennett Kurtz | 4,217,903 | 1,186 | - | |||||||||
| Sean Oppen | 4,215,136 | 3,953 | - | |||||||||
2. Ratification of Independent Registered Public Accounting Firm
Stockholders voted to approve ratification of the selection of M&K CPAs, PLLC as the Company’s independent registered public accounting firm for the Company’s fiscal year ended on December 31, 2024:
| For | Against | Abstain | Broker Non-Votes | |||
| 4,118,235 | 770 | 100,084 | - |
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.
| Date: January 21, 2025 | EZFILL HOLDINGS, INC. | |
| By: | /s/ Yehuda Levy | |
| Name: | Yehuda Levy | |
| Title: | Chief Executive Officer | |