Current Report Filing (8-k)
12 Giugno 2023 - 11:26PM
Edgar (US Regulatory)
0001559998
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0001559998
2023-06-12
2023-06-12
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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:
June
12, 2023
Gaucho
Group Holdings, Inc.
(Exact
name of registrant as specified in its charter)
Delaware |
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001-40075 |
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52-2158952 |
State of |
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Commission |
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IRS Employer |
Incorporation |
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File Number |
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Identification No. |
112 NE 41st Street, Suite 106
Miami,
FL 33137
Address
of principal executive offices
212-739-7700
Telephone
number, including Area code
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 (see General Instruction A.2. below):
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☐ |
Written communication pursuant
to Rule 425 under the Securities Act (17 CFR 230.425) |
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☐ |
Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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☐ |
Pre-commencement communication
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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☐ |
Pre-commencement communication
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405)
or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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.
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class |
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Trading
Symbol(s) |
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Name
of each exchange on which registered |
Common Stock |
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VINO |
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The Nasdaq Stock Market
LLC |
Item
8.01 Other Events.
The
Board of Directors of Gaucho Group Holdings, Inc. (the “Company”) determined that the Company’s 2023 Annual Meeting
of Stockholders (the “2023 Annual Meeting”) will be held on August 24, 2023. Stockholders of record of the Company’s
common stock at the close of business on June 30, 2023 will be entitled to notice of, and to vote at, the Annual Meeting.
Pursuant
to the advance notice provisions set forth in the Company’s Bylaws, a stockholder intending to present a proposal to be included
in the proxy statement for the 2023 Annual Meeting must give timely notice thereof in proper written form to the secretary of the Company.
To be timely, a stockholder’s notice must be delivered to or mailed and received at our principal executive offices not later than
the close of business on the tenth day following the date on which public disclosure of the date of the 2023 Annual Meeting is made.
Accordingly, the deadline for the submission of proposals to be included in the proxy statement for the 2023 Annual Meeting is June 22,
2023.
Stockholder
proposals, and the notices thereof, must comply with the Company’s Bylaws and the U.S. Securities and Exchange Commission’s
(the “SEC”) rules regarding the inclusion of stockholder proposals in proxy materials.
In
addition, to comply with the SEC’s universal proxy rules, stockholders who intend to solicit proxies in support of director nominees
other than the Company’s nominees must provide notice in writing to the secretary of the Company at our principal executive offices
that sets forth the information required by Rule 14a-19 under the Exchange Act, no later than July 1, 2023.
Notices
of intention to present proposals or nominate directors at the 2023 Annual Meeting, and all supporting information required by SEC rules
and our Bylaws, as applicable, must be submitted to: Secretary of Gaucho Group Holdings, Inc., 112 NE 41st Street, Suite 106, Miami,
FL 33137.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized, on the 12th day of June 2023.
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Gaucho Group Holdings, Inc. |
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By: |
/s/
Scott L. Mathis |
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Scott L. Mathis, President & CEO |
Grafico Azioni Gaucho (NASDAQ:VINO)
Storico
Da Dic 2024 a Gen 2025
Grafico Azioni Gaucho (NASDAQ:VINO)
Storico
Da Gen 2024 a Gen 2025