MamaMancini's Holdings changes name to Mama's Creations; ticker to MAMA on Aug 2

Mama's Creations, Inc.

Name changed from MamaMancini's Holdings, Inc. to Mama's Creations, Inc. effective July 31, 2023.
New Nasdaq ticker symbol MAMA begins trading at market open on August 2, 2023.
Stockholders approved the name change at the annual meeting with 28,031,782 votes for and 276,345 against.
All eight director nominees elected; audit firm ratification passed with 26,179,219 votes for.
Rights of common stock unchanged; bylaws amended solely to reflect new corporate name.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.95

Mama's Creations, Inc.: The company amended its Articles of Incorporation to change its name from MamaMancini's Holdings, Inc. to Mama's Creations, Inc (effective 2023-07-31).

Change: charter amendment
Effective: 2023-07-31

Exact text from the filing

On July 31, 2023, MamaMancini’s Holdings, Inc. (the “Company”) filed an amendment to the Articles of Incorporation with the Secretary of State of the State of Nevada to change the Company’s name from “MamaMancini’s Holdings, Inc.” to “Mama’s Creations, Inc.” (the “Name Change”)

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Mama's Creations, Inc.: The company amended its Amended and Restated Bylaws solely to reflect the name change (effective 2023-07-31).

Change: bylaw amendment
Effective: 2023-07-31

Exact text from the filing

The Company also amended and restated its Amended and Restated Bylaws, solely to reflect the name change (as amended, the “Second Amended and Restated Bylaws”).

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

Mama's Creations, Inc. shareholders approved Ratify the appointment of Rosenberg Rich Baker Berman and Company as independent registered public accounting firm for fiscal year ending January 31, 2024 at the 2023-07-31 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-07-31

Exact text from the filing

Ratify the Audit Committee’s appointment of Rosenberg Rich Baker Berman and Company, Certified Public Accountants as the Company’s independent registered public accounting firm for the year ending January 31, 2024.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Mama's Creations, Inc. shareholders approved Approve the Name Change at the 2023-07-31 meeting.

Outcome: passed
Meeting: 2023-07-31

Exact text from the filing

pprove the Name Change. Votes For Votes Against Abstentions Broker Non-Votes 28,031,782 276,345 249,204 1

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

Mama's Creations, Inc. shareholders approved Election of eight directors to serve for terms expiring at the 2024 Annual Meeting at the 2023-07-31 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-07-31

Exact text from the filing

Election of eight directors to the Company’s Board of Directors for terms expiring at the Annual Meeting in the year 2024.

View on SEC.gov

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Mama's Creations, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-026172

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