Willamette Valley Vineyards appoints two directors; shareholders approve 10x increase in authorized preferred shares

WILLAMETTE VALLEY VINEYARDS INC

Appointed Cara Pepper Day (term through 2025) and Sarah Rose (term through 2024) to the Board effective July 16, 2022.
Shareholders approved amendment to increase authorized preferred stock from 10M to 100M shares, with 59.79% for, 38.32% against.
Elected directors James Ellis and Leslie Copland to terms ending in 2025; each received ~79-80% of votes cast.
Ratified Moss Adams LLP as independent auditors for fiscal 2022 with 99.07% of votes cast in favor.
Quorum of 3,293,379 shares (66.33% of outstanding) was present at virtual annual meeting held July 16, 2022.

item 5.02 item 5.07

Executive movements

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Appointed

Cara Pepper Day

Director

WVVI · WILLAMETTE VALLEY VINEYARDS INC

Effective: 2022-07-16
Filed: July 21, 2022, 7:59 PM ET

On July 16, 2022, the Board of Directors (the “Board”) of Willamette Valley Vineyards, Inc. (the “Company”) appointed Ms. Cara Pepper Day and Ms. Sarah Rose to serve as directors on the Board effective July 16, 2022.

Appointed

Sarah Rose

Director

WVVI · WILLAMETTE VALLEY VINEYARDS INC

Effective: 2022-07-16
Filed: July 21, 2022, 7:59 PM ET

On July 16, 2022, the Board of Directors (the “Board”) of Willamette Valley Vineyards, Inc. (the “Company”) appointed Ms. Cara Pepper Day and Ms. Sarah Rose to serve as directors on the Board effective July 16, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Cara Pepper Day was appointed as Director at WILLAMETTE VALLEY VINEYARDS INC.

Action: appointed
Role: Director

Exact text from the filing

On July 16, 2022, the Board of Directors (the “Board”) of Willamette Valley Vineyards, Inc. (the “Company”) appointed Ms. Cara Pepper Day and Ms. Sarah Rose to serve as directors on the Board effective July 16, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Sarah Rose was appointed as Director at WILLAMETTE VALLEY VINEYARDS INC.

Action: appointed
Role: Director

Exact text from the filing

On July 16, 2022, the Board of Directors (the “Board”) of Willamette Valley Vineyards, Inc. (the “Company”) appointed Ms. Cara Pepper Day and Ms. Sarah Rose to serve as directors on the Board effective July 16, 2022.

View on SEC.gov

WILLAMETTE VALLEY VINEYARDS INC filing history →

Source: SEC EDGAR

accession 0001199835-22-000408

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