---
schema_version: "secwatch.filing_event.v1"
accession: "0001474903-23-000103"
form_type: "8-K"
ticker: "BGSF"
cik: "0001474903"
company_name: "BGSF, INC."
filed_at: "2023-08-14T23:59:59+00:00"
generated_at: "2026-06-11T10:46:04.083453+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# BGSF stockholders re-elect Class III directors, approve 250k share increase for LTIP, and ratify auditor

## Summary
- C. David Allen, Jr. and Douglas E. Hailey re-elected as Class III directors; Hailey received 3,701,535 votes for.
- Ratification of Whitley Penn LLP as independent auditor for FY2023 approved with 6,933,493 votes for.
- Amendment to 2013 Long-Term Incentive Plan adding 250,000 common shares approved with 3,468,479 votes for.
- Advisory vote on named executive officer compensation passed with 4,628,239 votes for.

## SEC filing metadata
- accession: 0001474903-23-000103
- form_type: 8-K
- ticker: BGSF
- cik: 0001474903
- company_name: BGSF, INC.
- filed_at: 2023-08-14T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1474903/000147490323000103/0001474903-23-000103-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1474903/000147490323000103/bgsf-20230809.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001474903-23-000103
- JSON: https://secwatch.observer/filing/0001474903-23-000103.json
- Plain text: https://secwatch.observer/filing/0001474903-23-000103.txt

## Key facts
- Shareholder Votes
  BGSF, INC. shareholders approved Advisory vote to approve named executive officer compensation at the 2023-08-09 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-08-09
  source text: Votes For Votes Against Abstentions Broker Non-votes 4,628,239 227,884 364,341 1,906,385
  evidence_url: https://www.sec.gov/Archives/edgar/data/1474903/000147490323000103/0001474903-23-000103-index.htm
- Shareholder Votes
  BGSF, INC. shareholders approved Amend the BGSF, Inc. 2013 Long-Term Incentive Plan, including to add an additional 250,000 shares of common stock available for issuance at the 2023-08-09 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2023-08-09
  source text: Votes For Votes Against Abstentions Broker Non-votes 3,468,479 1,748,962 3,025 1,906,383
  evidence_url: https://www.sec.gov/Archives/edgar/data/1474903/000147490323000103/0001474903-23-000103-index.htm
- Shareholder Votes
  BGSF, INC. shareholders approved Ratify the appointment of Whitley Penn LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-08-09 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-08-09
  source text: Votes For Votes Against Abstentions Broker Non-votes 6,933,493 187,025 6,331 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1474903/000147490323000103/0001474903-23-000103-index.htm
- Shareholder Votes
  BGSF, INC. shareholders approved Election of Class III directors at the 2023-08-09 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-08-09
  source text: C. David Allen, Jr. 4,807,320 413,146 1,906,383 Douglas E. Hailey 3,701,535 1,518,931 1,906,383
  evidence_url: https://www.sec.gov/Archives/edgar/data/1474903/000147490323000103/0001474903-23-000103-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.