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): | June 10, 2020 |
LAZYDAYS HOLDINGS, INC.
(Exact Name of Registrant as Specified in its Charter)
| Delaware | 001-38424 | 82-4183498 | ||
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
| 6130 Lazy Days Blvd., Seffner, Florida | 33584 | |
| (Address of Principal Executive Offices) | (Zip Code) |
| Registrant’s telephone number, including area code | (813) 246-4999 |
N/A
(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 (see General Instructions A.2. below):
| [ ] | 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 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| Common stock | LAZY | NASDAQ Capital 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 [X]
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. [ ]
Section 5 Corporate Governance and Management
Item 5.07. Submission of Matters to a Vote of Security Holders.
Lazydays Holdings, Inc. (“Lazydays” or the “Company”) held its Annual Meeting on June 10, 2020. The following matters were voted on by the stockholders at the Annual Meeting: (1) the election of one director as a Class B director to serve until the 2023 Annual Meeting of Stockholders or until his successor is duly elected and qualified, and (2) the ratification of the appointment of Marcum LLP to serve as Lazydays’ independent registered public accounting firm for the fiscal year ending December 31, 2020. The final voting results for each matter submitted to a vote of stockholders at the Annual Meeting are set forth below.
1. The Class B director nominee was elected for a term of three years until the 2023 Annual Meeting of Stockholders or until his successor is duly elected and qualified by the votes set forth below:
Votes For | Votes Withheld | Broker Non-Votes | ||||||||||
| Jerry Comstock | 10,943,869 | 290,346 | 1,705,629 | |||||||||
2. The appointment of Marcum LLP as Lazydays’ independent registered public accounting firm for the fiscal year ending December 31, 2020 was ratified by the stockholders by the votes set forth below:
| For: | 12,764,120 | |||
| Against: | 171,796 | |||
| Abstain: | 3,928 | |||
| Broker Non-Votes: | - |
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.
| LAZYDAYS HOLDINGS, INC. | ||
| June 15, 2020 | By: | /s/ WILLIAM P. MURNANE |
| Date | William P. Murnane | |
| Chief Executive Officer | ||