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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): April 10, 2025

 

WHERE FOOD COMES FROM, INC.

(Exact Name of Registrant as Specified in its Charter)

 

Colorado   001-40314   43-1802805

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

202 6th Street, Suite 400    
Castle Rock, Colorado   80104
(Address of Principal Executive Offices)   (Zip Code)

 

(303) 895-3002

(Registrant’s Telephone Number, Including Area Code)

 

Not applicable

(Former name or former address, if changed since last report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common Stock, $0.001 par value   WFCF   The NASDAQ Stock Market LLC

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Shareholders

 

On April 10, 2025, the Company held its 2025 Annual Meeting of Stockholders. Each proposal subject to a vote at the 2025 Annual Meeting was described in detail in the Company’s 2025 Proxy Statement. With respect to each of the proposals the Company’s stockholders voted as indicated below.

 

1.Election of Directors  For   Withheld 
● John Saunders   2,600,347    2,430 
● Leann Saunders   2,598,849    3,928 
● Peter C. Lapaseotes, Jr.   2,564,892    37,885 
● Adam Larson   2,564,892    37,885 
● Tom Heinen   2,599,877    2,900 
● Graeme P. Rein   2,600,127    2,650 

 

      For   Against   Abstain 
2.  To ratify the appointment of Haynie & Company as the independent registered public accounting firm of the Company for the year-ending December, 31 2024.   3,767,282    14,311    19,511 
                   
       For    Against    Abstain 
3.  Approval of the Company’s 2026 Equity Incentive Plan   2,389,832    210,584    2,361 

 

 

 

 

SIGNATURE

 

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 hereunto duly authorized.

 

  WHERE FOOD COMES FROM, INC.
  (Registrant)
   
  By: /s/ Dannette Henning
Date: April 10, 2025   Dannette Henning
    Chief Financial Officer