Where Food Comes From Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Shareholders |
On April 10, 2025, the Company held its 2025 Annual Meeting of Stockholders. Each proposal subject to a vote at the 2025 Annual Meeting was described in detail in the Company’s 2025 Proxy Statement. With respect to each of the proposals the Company’s stockholders voted as indicated below.
| 1.Election of Directors | For | Withheld | ||||||
| ● John Saunders | 2,600,347 | 2,430 | ||||||
| ● Leann Saunders | 2,598,849 | 3,928 | ||||||
| ● Peter C. Lapaseotes, Jr. | 2,564,892 | 37,885 | ||||||
| ● Adam Larson | 2,564,892 | 37,885 | ||||||
| ● Tom Heinen | 2,599,877 | 2,900 | ||||||
| ● Graeme P. Rein | 2,600,127 | 2,650 | ||||||
| For | Against | Abstain | ||||||||||||
| 2. | To ratify the appointment of Haynie & Company as the independent registered public accounting firm of the Company for the year-ending December, 31 2024. | 3,767,282 | 14,311 | 19,511 | ||||||||||
| For | Against | Abstain | ||||||||||||
| 3. | Approval of the Company’s 2026 Equity Incentive Plan | 2,389,832 | 210,584 | 2,361 | ||||||||||
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.
| WHERE FOOD COMES FROM, INC. | ||
| (Registrant) | ||
| By: | /s/ Dannette Henning | |
| Date: April 10, 2025 | Dannette Henning | |
| Chief Financial Officer | ||