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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): June 09, 2022

 

 

Winc, Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-41055

45-2988960

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

1751 Berkeley St, Studio 3

 

Santa Monica, California

 

90404

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (800) 297-1760

 

N/A

(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, $0.0001 par value per share

 

WBEV

 

NYSE American LLC

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 June 9, 2022, Winc, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”) virtually via live webcast. A total of 8,543,849 shares of the Company’s common stock were present virtually or represented by proxy at the Annual Meeting, representing approximately 64.66% of the 13,213,378 shares of common stock that were outstanding and entitled to vote at the Annual Meeting. The Company's stockholders voted upon the following proposals, which were described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 27, 2022, and the final voting results with respect to each such proposal are set forth below.

Proposal 1 — Election of Directors. The Company's stockholders elected the following Class I director nominees to serve until the Company's Annual Meeting of Stockholders in 2025 and until his or her successor is duly elected and qualified, or until his or her earlier death, resignation or removal. The results of such vote were:

Nominee

For

Withheld

Broker Non-Vote

Patrick DeLong

7,842,868

211,477

489,504

Xiangwei Weng

7,395,375

658,970

489,504

Proposal 2 — Ratification of Independent Registered Public Accounting Firm. The Company's stockholders ratified the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. The results of such vote were:

For

Against

Abstain

8,492,252

48,196

3,401

No other matters were submitted for stockholder action at the Annual Meeting.

 

 

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 thereunto duly authorized.

 

 

 

WINC, INC.

 

 

 

 

Date:

June 9, 2022

By:

/s/ Geoffrey McFarlane

 

 

 

Geoffrey McFarlane
Chief Executive Officer

 
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