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): January 22, 2019
PISMO COAST VILLAGE, INC.
(Exact Name of Registrant as Specified in Its Charter)
California #0-8463 95-2990441
(State or other jurisdiction (Commission File (IRS Employer Identification
of incorporation) Number) Number)
165 South Dolliver Street, Pismo Beach, California 93449
(Address of principal executive offices) (Zip Code)
Registrants telephone number, including area code (805) 773-5649
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))
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ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS
Resignation of Director
At the Regular Meeting of the Board of Directors of Pismo Coast Village, Inc. held Saturday, September 15, 2018, director Jerald Pettibone (age 92) tendered his resignation as a member of the Board of Directors of Pismo Coast Village, Inc., effective September 15, 2018. Mr. Pettibones resignation was submitted due to personal reasons and was not due to any disagreement with the Company on any matter relating to the Companys operations, policies or practices.
Selection of New Director
Following the announcement of the resignation of Jerald Pettibone at the September 15, 2018, Board of Directors Meeting, the Nominating Committee duly nominated Marcus Johnson at the regular Board of Directors meeting held Saturday, November 10, 2018, to fill the vacancy on the Board. At that meeting, the Board of Directors voted and unanimously approved the selection of Mr. Johnson to serve as a member of the Board of Directors for the Company, effectively immediately.
The Companys directors and officers do not receive compensation for the services they provide, and no employment contract or agreement is in place to cover Mr. Johnsons service as a member of the Board of Directors for the Company.
ITEM 5.07
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
Election of Directors
The annual meeting of the shareholders of Pismo Coast Village, Inc. was held January 19, 2019, at 9:00 a.m. at the South County Regional Center, 800 West Branch Street, Arroyo Grande, California 93420. At that meeting, the following Directors were elected to serve until the annual meeting in January 2020, or until successors are elected and have qualified.
Following each elected Directors name is the total number of votes cast for that Director:
Bessom, David |
| 666 |
Blank, Sam |
| 640 |
Buchaklian, Harry |
| 660 |
Enns, Rodney |
| 661 |
Fischer, William |
| 642 |
Hardesty, Wayne |
| 643 |
Hearne, Dennis |
| 703 |
Hughes, Terris |
| 662 |
Johnson, Marcus |
| 668 |
King, Karen |
| 644 |
Nelson, Garry |
| 644 |
Nunlist, Ronald |
| 641 |
Pappi, Jr., George |
| 696 |
Plumley, Dwight |
| 733 |
Roberts, Jerry |
| 697 |
Skaggs, Brian |
| 644 |
Willems, Gary |
| 661 |
Williams, Jack |
| 642 |
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Further, the following additional matters were voted upon at the meeting, and the number of affirmative votes and negative votes cast with respect to each such matter is set forth below:
Proposal to approve the selection of Brown Armstrong Accountancy Corporation to serve as independent certified public accounts for the Company for Fiscal Year 2018 2019:
Affirmative Votes |
| 663 |
Negative Votes |
| 1 |
Abstentions |
| 15 |
OTHER INFORMATION
The annual meeting of the shareholders of Pismo Coast Village, Inc. was held January 19, 2019, at 9:00 a.m. at the South County Regional Center, 800 West Branch Street, Arroyo Grande, California 93420. Following that meeting, the newly elected Board held a reorganizational meeting at which the following officers were elected to serve until the next Annual Shareholders Meeting:
President |
| Terris Hughes |
Executive Vice President |
| Garry Nelson |
Vice President Finance/Chief Financial Officer |
| Wayne Hardesty |
Vice President Operations |
| Rodney Enns |
Vice President Secretary |
| George Pappi, Jr. |
Assistant Corporate Secretary |
| Jay Jamison |
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.
PISMO COAST VILLAGE, INC.
Date:
January 22, 2019
/s/ JAY JAMISON
Jay Jamison
Chief Executive Officer, General Manager and
Assistant Corporate Secretary
(principal executive officer)
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