Stryve Foods Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2025 Special Meeting of Stockholders of the Company held on January 31, 2025 (the “Special Meeting”), the matters voted upon, and the number of votes cast for or against, as well as the number of abstentions as to such matters, were as stated below. The proposals related to each matter are described in the Company’s definitive proxy statement for the Special Meeting, which was filed on November 29, 2024.
Proposal 1 – Approval of November Warrants
The Company’s stockholders approved the proposal to issue shares of Class A common stock upon the exercise of the November Warrants by the following vote:
| For | Against | Abstentions | ||||
| 2,184,710 | 331,411 | 15,137 |
Proposal 2 – Approval of Amended Warrants
The Company’s stockholders approved the proposal to issue shares of Class A common stock upon the exercise of the Amended Warrants by the following vote:
| For | Against | Abstentions | ||||
| 2,201,601 | 311,520 | 18,137 |
Item 9.01(d) Financial Statements and Exhibits.
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
Dated: January 31, 2025
| STRYVE FOODS, INC. | ||
| By: | /s/ Christopher Boever | |
| Name: | Christopher Boever | |
| Title: | Chief Executive Officer | |