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    Winmark Corporation filed SEC Form 8-K: Results of Operations and Financial Condition, Regulation FD Disclosure, Other Events, Financial Statements and Exhibits

    4/16/25 11:36:07 AM ET
    $WINA
    Other Specialty Stores
    Consumer Discretionary
    Get the next $WINA alert in real time by email
    Form 8-K 2017 2nd Qtr.DOCX (00015283).DOCX
    0000908315false00009083152025-02-192025-02-19

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

    ​

    FORM 8-K

    CURRENT REPORT

    ​

    Pursuant to Section 13 or 15(d)

    of the Securities Exchange Act of 1934

    ​

    Date of report (Date of earliest event reported): April 16, 2025

    ​

    Winmark Corporation

    (Exact Name of Registrant as Specified in Its Charter)

    ​

    Minnesota

    (State or Other Jurisdiction of Incorporation)

    ​

    ​

    ​

    000-22012

    41-1622691

    (Commission File Number)

    (I.R.S. Employer Identification Number)

    ​

    605 Highway 169 North, Suite 400, Minneapolis, Minnesota 55441

    (Address of Principal Executive Offices) (Zip Code)

    ​

    (763) 520-8500

    (Registrant’s Telephone Number, Including Area Code)

    ​

    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:

    ​

    ☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

    ​

    ☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

    ​

    ☐

    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

    ​

    ☐

    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

    ​

    Securities registered pursuant to Section 12(b) of the Act:

    ​

    Title of each class:

    Trading Symbol

    Name of each exchange on which registered:

    Common Stock, no par value per share

    WINA

    Nasdaq Global Market

    ​

    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 2.02Results of Operations and Financial Condition

    ​

    On April 16, 2025, Winmark Corporation (the “Company”) announced in a press release its results of operations and financial condition for the first quarter ended March 29, 2025. A copy of the press release is attached as Exhibit 99.1 of this Current Report on Form 8-K.

    ​

    ​

    Item 7.01Regulation FD Disclosure

    ​

    On April 16, 2025, the Company announced in a press release its results of operations and financial condition for the first quarter ended March 29, 2025. A copy of the press release is attached as Exhibit 99.1 of this Current Report on Form 8-K.

    ​

    On April 16, 2025, the Company also announced in a press release that its Board of Directors has approved the payment of a cash dividend to its shareholders. The quarterly dividend of $0.96 per share will be paid on June 2, 2025 to shareholders of record on the close of business on May 14, 2025. Future dividends will be subject to Board approval. A copy of the press release is attached as Exhibit 99.2 of this Current Report of Form 8-K.

    ​

    ​

    Item 8.01Other Events

    ​

    On April 16, 2025, the Company announced in a press release that its Board of Directors has approved the payment of a cash dividend to its shareholders. The quarterly dividend of $0.96 per share will be paid on June 2, 2025 to shareholders of record on the close of business on May 14, 2025. Future dividends will be subject to Board approval. A copy of the press release is attached as Exhibit 99.2 of this Current Report of Form 8-K.

    ​

    ​

    Item 9.01Financial Statements and Exhibits

    ​

    (d)Exhibits

    ​

    c

    ​

    ​

    99.1

    ​

    ​

    ​

    First Quarter Results Press Release dated April 16, 2025

    99.2

    ​

    Quarterly Cash Dividend Press Release dated April 16, 2025

    ​

    104

    ​

    Cover Page Interactive Data File (embedded within the Inline XBRL Document and incorporated as Exhibit 101)

    ​

    ​

    ​

    ​

    ​

    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.

    ​

    ​

    ​

    ​

    ​

    co

    ​

    ​

    ​

    WINMARK CORPORATION

    ​

    ​

    Date: April 16, 2025

    By:

    /s/ Anthony D. Ishaug

    ​

    Anthony D. Ishaug

    ​

    Chief Financial Officer and Treasurer

    ​

    ​

    ​

    ​

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    ​

    ​

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    ​

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