SEC Form 8-K filed by Lazydays Holdings Inc.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
Lazydays Holdings, Inc. (“Lazydays” or the “Company”) held its annual meeting of stockholders on June 10, 2024 (the “Annual Meeting”). As described in the proxy statement furnished to stockholders in connection with the Annual Meeting, which was filed with the U.S. Securities and Exchange Commission on May 14, 2024 (the “Proxy Statement”), the following matters were voted on by the Company’s stockholders at the Annual Meeting: (1) the election of John North and James F. Fredlake as Class C directors, each to serve until the 2027 annual meeting of stockholders, or until his successor shall have been duly elected and qualified; (2) the ratification of the appointment of RSM US LLP as Lazydays’ independent registered public accounting firm for the fiscal year ending December 31, 2024; (3) the approval, on an advisory basis, of the compensation of Lazydays’ named executive officers; and (4) the approval of an amendment to the 2018 Long-Term Incentive Plan to increase the number of authorized shares of common stock, par value $0.0001 per share, by 1,500,000. The final voting results for each matter submitted to a vote of stockholders at the Annual Meeting are set forth below.
1. John North and James F. Fredlake were elected as Class C directors each to serve until the 2027 annual meeting of stockholders, or until his or her successor shall have been duly elected and qualified, by the votes set forth below:
| Votes For | Against | Abstain | Broker Non- Votes | |||||
| John North | 14,914,181 | 268,538 | 120,251 | 2,404,123 | ||||
| James F. Fredlake | 14,258,554 | 922,888 | 121,528 | 2,404,123 |
2. The appointment of RSM US LLP as Lazydays’ independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified by the stockholders by the votes set forth below:
| For: | 17,457,770 | |
| Against: | 58,238 | |
| Abstain: | 191,085 |
3. The approval, on an advisory basis, of the compensation of Lazydays’ named executive officers was ratified by the stockholders by the votes set forth below:
| For: | 13,135,195 | |
| Against: | 2,166,191 | |
| Abstain: | 1,584 | |
| Broker Non-Votes: | 2,404,123 |
4. The approval of an amendment to the 2018 Long-Term Incentive Plan to increase the number of authorized shares of common stock, par value $0.0001 per share, by 1,500,000 was ratified by the stockholders by the votes set forth below:
| For: | 12,943,054 | |
| Against: | 2,358,563 | |
| Abstain: | 1,353 | |
| Broker Non-Votes: | 2,404,123 |
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.
| LAZYDAYS HOLDINGS, INC. | ||
| June 14, 2024 | By | /s/ Kelly Porter |
| Date | Kelly Porter | |
| Chief Financial Officer | ||