UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 24, 2022, Grove, Inc. (the “Company”) (NASDAQ: GRVI) held its 2022 Annual Meeting of stockholders. The following matters were considered:
1. Election of Directors
Stockholders elected all of the Company’s nominees for director for one-year terms expiring on the next annual meeting of stockholders. The voting results were as follows:
|
| For |
|
| Against |
|
|
|
Abstained |
|
| Broker Non-Vote |
| |||
(1) Mr. Allan Marshall |
|
| 13,308,515 |
|
|
| - |
|
|
| 73,459 |
|
|
| 1,569,005 |
|
(2) Mr. Andrew Norstrud |
|
| 13,308,515 |
|
|
| - |
|
|
| 73,459 |
|
|
| 1,569,005 |
|
(3) Mr. Gene Salkind |
|
| 13,308,615 |
|
|
| - |
|
|
| 73,359 |
|
|
| 1,569,005 |
|
(4) Mr. Thomas Williams |
|
| 13,217,128 |
|
|
| - |
|
|
| 164,845 |
|
|
| 1,569,005 |
|
(5) Mr. Lawrence Dugan |
|
| 13,308,615 |
|
|
| - |
|
|
| 73,359 |
|
|
| 1,569,005 |
|
2. Approval and Ratification of Auditors
Stockholders approved and ratified the appointment of B F Borges CPA PC to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The voting results were as follows:
For |
| Against |
| Withheld |
14,939,931 | 8,255 | 2,792 |
3. Amendment to the Company’s 2019 Incentive Stock Plan
Stockholders approved an amendment to the Company’s 2019 Incentive Stock Plan to increase the number of shares available for issuance pursuant to awards granted under the Plan from 5,555,556 shares to 10,000,000 shares. The voting results were as follows:
For |
| Against |
| Abstained |
| Broker Non-Vote |
13,171,706 |
| 206,112 | 4,155 | 1,569,005 |
| 2 |
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, thereunto duly authorized.
| GROVE, INC. |
| |
|
|
|
|
Date: May 26, 2022 | By: | /s/ Andrew Norstrud |
|
|
| Andrew Norstrud |
|
|
| Chief Financial Officer | |
| 3 |