Form 8-K - Current report
2024年12月11日 - 7:15AM
Edgar (US Regulatory)
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2024-12-06
2024-12-06
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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): December 6, 2024
WORKSPORT
LTD.
(Exact
name of registrant as specified in its charter)
Nevada |
|
001-40681 |
|
35-2696895 |
(State
or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(IRS
Employer
Identification No.) |
2500
N America Dr
West
Seneca, New York 14224
(Address of principal executive offices) (ZIP Code)
(888)
554-8789
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
Symbols |
|
Name
of each exchange on which registered |
Common |
|
WKSP |
|
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 Security Holders.
On
December 6, 2024, Worksport Ltd., a Nevada corporation (the “Company”), held its virtual 2024 Annual Shareholder Meeting
(the “Meeting”).
As
of the close of business on October 11, 2023, the record date for the determination of shareholders entitled to vote at the Meeting,
there were 30,920,609 shares of common stock, par value $0.0001 per share (“Series A Preferred Stock”), issued and
outstanding, and 100 shares of Series A Preferred Stock, par value $0.0001 per share, issued and outstanding. Holders of common stock
are entitled to one vote per share. The Series A Preferred Stock is entitled to 51% of the total power of the Company regardless of the
number of shares of Series A Preferred Stock that are outstanding. Steven Rossi, the Company’s Chief Executive Officer, President
and Chairman of the Board, beneficially owns 100% of the outstanding Series A Preferred Stock.
At
the Meeting, a combined total of 47,191,916 shares of the voting stock, including both common stock and Series A Preferred Stock, were
represented in person or by proxy. This represents approximately 74.78% of the total outstanding voting shares. All 100 shares of Series
A Preferred Stock, representing 51% of the voting power, were voted at the Meeting. The presence of these shares, both common stock and
Series A Preferred Stock, constituted a quorum pursuant to the Nevada Revised Statutes and the bylaws of the Company, allowing for the
transaction of business at the Meeting.
The
final results for each of the matters considered at the Meeting were as follows:
|
1. |
Election
of the five nominees to the Board: |
Name | |
Votes For | | |
Votes Against | | |
Withheld | | |
Broker Non-Votes | |
Steven Rossi | |
| 40,691,851 | | |
| 0 | | |
| 175,446 | | |
| 6,324,619 | |
Lorenzo Rossi | |
| 40,591,683 | | |
| 0 | | |
| 275,614 | | |
| 6,324,619 | |
Craig Loverock | |
| 40,397,685 | | |
| 0 | | |
| 469,612 | | |
| 6,324,619 | |
William Caragol | |
| 40,640,273 | | |
| 0 | | |
| 227,024 | | |
| 6,324,619 | |
Ned L. Siegel | |
| 40,385,150 | | |
| 0 | | |
| 482,147 | | |
| 6,324,619 | |
Each
director nominee was elected to serve as a director until the Company’s 2025 annual meeting of shareholders, or until such
person’s successor is duly elected and qualified, or until such person’s earlier resignation, death, or removal. Due to the
fact that directors are elected by a plurality of the votes cast, votes could only be cast in favor of or withheld from the nominees
and thus votes against were not applicable.
|
2. |
Ratification
of the selection of Lumsden & McCormick, LLP as the Company’s independent registered public accounting firm for the fiscal
year ending December 31, 2024: |
Votes For | | |
Votes Against | | |
Abstentions | |
| 46,746,746 | | |
| 66,780 | | |
| 378,390 | |
The
affirmative vote of the holders of a majority of the outstanding shares was required for approval. The proposal was approved.
|
3. |
Non-binding
and advisory approval of the compensation paid to the Company’s named executive officers: |
Votes For | | |
Votes Against | | |
Abstentions | |
| 40,189,415 | | |
| 409,860 | | |
| 268,022 | |
The
affirmative vote of the holders of a majority of the outstanding shares was required for approval. The proposal was approved.
|
4. |
Adjournment
of the meeting to permit further solicitation of proxies, if necessary or appropriate |
Votes For | | |
Votes Against | | |
Abstentions | |
| 46,021,432 | | |
| 997,458 | | |
| 173,026 | |
The
affirmative vote of the holders of a majority of the outstanding shares was required for approval. The proposal was approved.
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 hereunto duly authorized.
|
WORKSPORT
LTD. |
|
|
Date:
December 10, 2024 |
By: |
/s/
Steven Rossi |
|
Name: |
Steven
Rossi |
|
Title: |
Chief
Executive Officer
(Principal Executive Officer) |
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Worksport (NASDAQ:WKSP)
過去 株価チャート
から 11 2024 まで 12 2024
Worksport (NASDAQ:WKSP)
過去 株価チャート
から 12 2023 まで 12 2024