secwatch.observer — SEC 8-K summary ====================================== Issuer: Rocky Mountain Chocolate Factory, Inc. (RMCF) CIK: 0001616262 Form: 8-K Filed at: 2024-08-27T23:59:59+00:00 Accession: 0001437749-24-027855 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Rocky Mountain Chocolate Factory stockholders elect directors and approve 2024 Omnibus Plan at annual meeting -------------------------------------------------------------------------------- - All five director nominees elected with at least 3.09M votes for each; quorum of 78.14% of shares represented. - Ratification of CohnReznick LLP as auditor: 4,577,914 for, 34,419 against, 343,000 abstentions. - Advisory approval of named executive officer compensation: 3,351,131 for, 604,931 against, 34,200 abstentions. - Approval of 2024 Omnibus Incentive Compensation Plan: 3,339,898 for, 631,205 against, 19,159 abstentions. - Meeting held virtually on August 23, 2024; record date June 28, 2024 with 6,341,595 shares outstanding. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1616262/000143774924027855/0001437749-24-027855-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1616262/000143774924027855/rmcfd20240827_8k.htm HTML page: https://secwatch.observer/filing/0001437749-24-027855 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer