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
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Date of report (Date of earliest event reported:)
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June 4, 2024
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Tandy Leather Factory, Inc.
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(Exact Name of Registrant as Specified in Its Charter)
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Delaware
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(State or Other Jurisdiction of Incorporation
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1-12368
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75-2543540
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(Commission File Number)
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(IRS Employer Identification Number)
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1900 Southeast Loop 820, Fort Worth, Texas
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76140
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(Address of Principal Executive Offices)
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(Zip Code)
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(817) 872-3200
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(Registrant’s Telephone Number, Including Area Code)
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(Former Name or Former Address, if Changed Since Last Report)
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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 (see General Instruction A.2. below):
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, par value $0.0024
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TLF
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Nasdaq
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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. ☐
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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On June 4, 2023, Tandy Leather Factory, Inc. (the “Company”) held its annual meeting of stockholders. The three proposals considered at the annual meeting were voted on as
follows:
Proposal 1: The election of seven directors for the ensuing
year. The number of votes cast for and withheld for each nominee for director is set forth below.
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NOMINEE:
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FOR:
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WITHHELD:
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BROKER NON
VOTES
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Vicki Cantrell
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5,226,562
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58,898
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1,335,273
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Janet Carr
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5,226,563
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58,897
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1,335,273
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Jefferson Gramm
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5,223,661
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61,799
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1,335,273
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James Pappas
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5,225,736
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59,724
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1,335,273
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Sejal Patel
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5,222,385
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63,075
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1,335,273
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Diana Saadeh-Jajeh
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5,226,385
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59,016
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1,335,332
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Eric Speron
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5,226,311
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59,149
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1,335,273
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Proposal 2: Ratification of the appointment of Whitley Penn as
the Company’s independent registered public accounting firm for fiscal year 2024. The number of votes cast for and against this proposal, as well as the number of
abstentions and with respect to this proposal, are set forth below:
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FOR
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AGAINST
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ABSTAIN
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6,481,849
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137,827
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1,057
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Proposal 3: Advisory vote regarding executive compensation. The number of votes cast for and against this proposal, as well as the number of abstentions and broker non-votes with respect to this proposal, are set forth below:
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FOR
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AGAINST
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ABSTAIN
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BROKER
NON VOTES
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5,119,590
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81,510
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4,360
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1,335,273
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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.
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TANDY LEATHER FACTORY, INC.
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Date: June 5, 2024
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By:
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/s/ Janet Carr
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Janet Carr, Chief Executive Officer
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