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JAN JanOne

Filed: 5 Nov 21, 4:33pm

 

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): November 02, 2021

 

 

JANONE INC.

(Exact name of Registrant as Specified in Its Charter)

 

 

Nevada

000-19621

41-1454591

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

325 E. Warm Springs Road, Suite 102

 

Las Vegas, Nevada

 

89119

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (702) 997-5968

 

 

(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))

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


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Stock, $0.001 par value per share

 

JAN

 

The NASDAQ Stock Market LLC

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 5.07 Submission of Matters to a Vote of Security Holders.

 

At the Annual Meeting, held on November 2, 2021, the JanOne Inc.’s (the “Company”) stockholders approved the two proposals listed below. The final results for the votes regarding each proposal are set forth in the following tables. Each of these proposals is described in detail in the Company’s Proxy Statement.

 

1.
Election of Directors

Shareholders approved the election of four board members to serve on the board for a one-year term to expire at the 2022 annual meeting. The voting result for this proposal are as follows:

 

Nominee Votes For Votes Withheld Broker Non Vote

Tony Isaac 4,034,799.93 18,904.11 1,128,971.00

Richard D. Butler 3,985,512.93 68,191.11 1,128,971.00

John Bitar 4,034,601.93 9,102.11 1,128,971.00

Nael Hajjar 3,992,806.93 60,897.11 1,128,971.00

 

 

2.
To ratify the appointment of WSRP, LLC as the Company’s independent registered public accounting firm for the 2021 fiscal year.

 

Votes For Votes Against Votes Withheld Broker Non-Vote

5,140,617.93 37,470.11 4,587.00 0.00

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, we have duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

JanOne Inc.

 

 

By:

/s/ Tony Isaac

 

Name: Tony Isaac

 

Title: President and Chief Executive Officer

 

Dated: November 5, 2021