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): May 7, 2020
WHERE FOOD COMES FROM, INC.
(Exact Name of Registrant as Specified in its Charter)
| Colorado | 333-133624 | 43-1802805 | ||
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
| 202 6th Street, Suite 400 | ||
| Castle Rock, Colorado | 80104 | |
| (Address of Principal Executive Offices) | (Zip Code) |
(303) 895-3002
(Registrant’s Telephone Number, Including Area Code)
Not applicable
(Former name or former address, if changed since last report.)
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)) |
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock, $0.001 par value | WFCF | OTC Markets Group |
| Item 5.07 | Submission of Matters to a Vote of Shareholders |
On May 7, 2020, the Company held its 2020 Annual Meeting of Stockholders. Each proposal subject to a vote at the 2020 Annual Meeting was described in detail in the Company’s 2020 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 | 15,841,100 | 25,579 | ||
| ● | Leann Saunders | 15,841,100 | 25,579 | ||
| ● | Peter C. Lapaseotes, Jr. | 15,841,100 | 25,579 | ||
| ● | Adam Larson | 15,841,100 | 25,579 | ||
| ● | Robert Van Schoick II | 15,841,100 | 25,579 | ||
| ● | Tom Heinen | 15,841,100 | 25,579 | ||
| ● | Graeme P. Rein | 15,841,100 | 25,579 | ||
| ● | Michael D. Smith | 15,841,100 | 25,579 | ||
| For | Against | Abstain | |||||
| 2. | To ratify the appointment of Causey, Demgen & Moore, P.C. as the independent registered public accounting firm of the Company for the year-ending December, 31 2020. | 19,885,162 | 9,958 | 353,572 |
| For | Against | Abstain | |||||
| 3. | To approve, by non-binding advisory vote, the compensation of the Company’s named executive officers. | 14,989,803 | 34,861 | 844,015 |
| 1 Year | 2 Year | 3 Year | Abstain | ||||||
| 4. | Recommendation, by non-binding advisory vote, the frequency of future advisory votes on executive compensation | 1,259,243 | 191,511 | 14,209,066 | 208,859 |
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: May 11, 2020 | Dannette Henning | |
| Chief Financial Officer | ||