false 0001083522 0001083522 2024-05-13 2024-05-13
 
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): May 13, 2024
 
Jones Soda Co.
(Exact Name of Registrant as Specified in Its Charter)
 
Washington
(State or Other Jurisdiction of Incorporation)
   
0-28820
52-2336602
(Commission File Number)
(IRS Employer Identification No.)
   
4786 1st Avenue South, Suite 103 Seattle, Washington 
98134
(Address of Principal Executive Offices)
(Zip Code)
 
(206) 624-3357
(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 (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))
 
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:
 
None
 
Securities registered pursuant to Section 12(g) of the Act:
Common Stock, no par value
 
 
 
 
Item 5.07 Submission of Matters to a Vote of Security Holders.
 
On May 13, 2024, Jones Soda Co. (the “Company”) held its annual meeting of shareholders (the “Annual Meeting”), where shareholders were requested to: 1) elect five directors to serve for a one-year term to expire at the 2025 annual meeting of shareholders; 2) approve, on an advisory basis, the Company’s 2023 named executive officer compensation; and 3) ratify the appointment of Berkowitz Pollack Brant Advisors + CPAs as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The results of the voting on the matters submitted to the Company’s shareholders are as follows:
 
Proposal 1
 
The Company’s shareholders elected the following five directors to hold office until the 2025 annual meeting of shareholders or until their successors are duly elected and qualified based on the following votes:
 
Director
  
For
  
Withheld
  
Broker Non-Votes
Mark Murray
   18,498,855   3,447,096   19,733,569
Paul Norman
   16,919,320   5,026,631   19,733,569
Gregg Reichman
   19,586,211   2,359,740   19,733,569
Clive Sirkin
   19,517,978   2,427,973   19,733,569
Ronald Dissinger
   19,592,608   2,353,343   19,733,569
 
Proposal 2
 
The proposal to approve, on an advisory basis, the Company’s 2023 named executive officer compensation was approved based on the following votes:
 
For
  
Against
  
Abstentions
  
Broker Non-Votes
18,351,142   3,337,232   257,577   19,733,569
 
Proposal 3
 
The proposal to ratify the appointment of Berkowitz Pollack Brant Advisors + CPAs as the Company’s independent registered public accounting firm for the year ending December 31, 2024 was approved based on the following votes:
 
For
  
Against
  
Abstentions
  
Broker Non-Votes
39,566,886   315,772   1,796,862  
-
 
 
 
 
 
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.
 
         
   
JONES SODA CO.
(Registrant)
       
May 17, 2024
  
By:
/s/ David Knight
       
David Knight
President and Chief Executive Officer
 
 
 
v3.24.1.1.u2
Document And Entity Information
May 13, 2024
Document Information [Line Items]  
Entity, Registrant Name Jones Soda Co.
Document, Type 8-K
Document, Period End Date May 13, 2024
Entity, Incorporation, State or Country Code WA
Entity, File Number 0-28820
Entity, Tax Identification Number 52-2336602
Entity, Address, Address Line One 4786 1st Avenue South, Suite 103
Entity, Address, City or Town Seattle
Entity, Address, State or Province WA
Entity, Address, Postal Zip Code 98134
City Area Code 206
Local Phone Number 624-3357
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity, Emerging Growth Company false
Amendment Flag false
Entity, Central Index Key 0001083522
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