Seneca Foods Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

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Washington, D.C. 20549

 

 

 

 

 

Date of Report (date of earliest event reported): August 7, 2025

 

(Exact Name of Registrant as Specified in its Charter)

 

 

(Address of principal executive offices, including zip code)

 

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(Former name or former address, if changed since last report)

 

Securities registered pursuant to Section 12(b) of the Exchange 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 (see General Instruction A.2. below):

 

 

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).

 

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. ☐

 

 

Item 5.07         Submission of Matters to a Vote of Security Holders

 

On August 7, 2025, Seneca Foods Corporation (the “Company”) held its 2025 Annual Meeting of Shareholders (“Annual Meeting”). As of the record date established in connection with the Annual Meeting, the following shares of voting stock were issued and outstanding:

 

 

*Votes on 6% Cumulative Preferred Stock can only be cast with respect to the elections of directors

 

The proposals voted upon at the Annual Meeting and the results are set forth below.

 

 

At the Annual Meeting, Kathryn J. Boor, John P. Gaylord, and Paul L. Palmby were elected directors of the Company. Dr. Boor, Mr. Gaylord, and Mr. Palmby will each serve until the 2028 Annual Meeting of Shareholders and until each of their successors is duly elected and shall qualify.

 

 

 

At the Annual Meeting, the shareholders voted to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2026.

 

 

 

Item 9.01         Financial Statements and Exhibits.

 

(d)          Exhibits

 

Exhibit 104         Cover Page Interactive Data File (embedded within Inline XBRL document) 

 

 

 

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:         August 12, 2025