Form 8-K - Current report
16 Ottobre 2023 - 10:01PM
Edgar (US Regulatory)
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2023-10-16
2023-10-16
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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):
October 16, 2023
FRESH
VINE WINE, INC.
(Exact name of registrant as specified in its charter)
Nevada |
|
001-41147 |
|
87-3905007 |
(State or Other Jurisdiction
of Incorporation) |
(Commission File Number) |
|
(I.R.S. Employer
Identification No.) |
11500 Wayzata Blvd. #1147
Minnetonka,
MN 55305
(Address of Principal Executive Offices) (Zip Code)
(855) 766-9463
(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, par value $0.001 per share |
|
VINE |
|
NYSE American |
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 8.01 Other
Events.
2023 Annual Stockholders Meeting
Fresh Vine Wine, Inc. (the “Company”)
has scheduled its 2023 annual stockholders meeting (the “Annual Meeting”) to be held on Wednesday, December 13, 2023, or at
any adjournment or adjournments thereof. Stockholders of record on October 31, 2023, the record date for the Annual Meeting, will be entitled
to vote at the Annual Meeting or any adjournments thereof. The time and location of the Annual Meeting will be set forth in the Company’s
proxy materials to be filed with the Securities and Exchange Commission and distributed to Company’s stockholders as of the record
date.
In accordance with Rule 14a-5(f) promulgated
under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), proposals to be considered for inclusion in the
Company’s proxy statement for the Annual Meeting pursuant to Rule 14a-8 promulgated under the Exchange Act must be received by the
Company at its principal executive offices on or before October 24, 2023. Proposals must also comply with the applicable requirements
of Rule 14a-8 of the Exchange Act regarding the inclusion of stockholder proposals in Company-sponsored proxy materials and other applicable
laws. The October 24, 2023 deadline will also apply in determining whether notice of a stockholder proposal is timely for purposes of
exercising discretionary voting authority with respect to proxies under Rule 14a-4(c)(1) of the Exchange Act. Proposals should be directed
to the attention of the Corporate Secretary, 11500 Wayzata Blvd. #1147, Minnetonka, MN 55305.
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.
|
FRESH VINE WINE, INC. |
|
|
|
Date: October 16, 2023 |
By: |
/s/ Michael Pruitt |
|
|
Michael Pruitt |
|
|
Interim Chief Executive Officer |
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Grafico Azioni Fresh Vine Wine (AMEX:VINE)
Storico
Da Set 2024 a Ott 2024
Grafico Azioni Fresh Vine Wine (AMEX:VINE)
Storico
Da Ott 2023 a Ott 2024