0001855509 false 0001855509 2023-10-12 2023-10-12 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

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): October 12, 2023

 

Twin Vee PowerCats Co.

(Exact name of registrant as specified in its charter)

 

 

Delaware   001-40623   27-1417610
(State or other jurisdiction
 of incorporation)		   (Commission
File Number)		   (IRS Employer
 Identification No.)

 

3101 S. US-1
Ft. Pierce, Florida 34982

 (Address of principal executive offices)

 

(772) 429-2525

 (Registrant’s telephone number, including area code)

 

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):

 

☐ 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, par value $0.001 per share   VEEE   The Nasdaq Stock Market LLC
(Nasdaq Capital Market)

 

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 October 12, 2023, Twin Vee PowerCats Co. (the “Company”) held the 2023 Annual Meeting where the Company’s stockholders voted on the following two (2) proposals and cast their votes as described below. These matters are described in detail in the Definitive Proxy Statement.

 

The final results for Proposals 1 and 2 as set forth in the Definitive Proxy Statement were as follows:

 

Proposal 1 — Election of Directors.

 

The following two (2) individuals were elected as Class II directors, to serve until the Company’s 2026 annual meeting of stockholders and until their respective successors have been duly elected and qualified with the following votes:

 

Name of Director  Votes For  Withheld  Broker Non-Votes
James Melvin   4,146,149    286,002    1,827,952 
Preston Yarborough   4,293,664    138,487    1,827,952 

 

Proposal 2 — Ratification of the appointment of Grassi & Co. CPAs, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2023.

 

The stockholders ratified and approved the appointment of Grassi & Co. CPAs, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2023 based on the votes listed below:

 

Votes For  Votes Against  Abstentions  Broker Non-Votes
 6,259,553    550    0    0 

  

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits.

 

Exhibit
Number		   Description
     
104   Cover Page Interactive Data File (embedded within the XBRL document)

  

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: October 13, 2023 TWIN VEE POWERCATS CO.
(Registrant)
   
  By:   /s/ Joseph Visconti
  Name:   Joseph Visconti
  Title:   Chief Executive Officer and President

 

 

 

v3.23.3
Cover
Oct. 12, 2023
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Oct. 12, 2023
Entity File Number 001-40623
Entity Registrant Name Twin Vee PowerCats Co.
Entity Central Index Key 0001855509
Entity Tax Identification Number 27-1417610
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 3101 S. US-1
Entity Address, City or Town Ft. Pierce
Entity Address, State or Province FL
Entity Address, Postal Zip Code 34982
City Area Code (772)
Local Phone Number 429-2525
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common stock, par value $0.001 per share
Trading Symbol VEEE
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Twin Vee PowerCats (NASDAQ:VEEE)
Historical Stock Chart
From Nov 2024 to Dec 2024 Click Here for more Twin Vee PowerCats Charts.
Twin Vee PowerCats (NASDAQ:VEEE)
Historical Stock Chart
From Dec 2023 to Dec 2024 Click Here for more Twin Vee PowerCats Charts.