8-K/AThe WireRoutine
Shareholder Vote
Filed Oct 5, 2023 · 2y ago · Accession 0001493152-23-036395
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K/A
( Amendment
No. 1 )
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): September 26, 2023
BRIDGFORD
FOODS CORPORATION
(Exact
name of registrant as specified in its charter)
California
000-02396
95-1778176
(State
or other jurisdiction
of
incorporation)
(Commission
File
Number)
(IRS
Employer
Identification
No.)
1707
S. Good-Latimer Expressway , Dallas TX
75226
(Address
of principal executive offices)
(Zip
Code)
Registrant’s
telephone number, including area code: ( 214 ) 428-1535
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
BRID
Nasdaq
Global 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
The
Company is filing this Amendment No. 1 to the Current Report on Form 8-K filed on September 27, 2023 to correct an error in the initial
sentence under the heading “Proposal 1.” The disclosure referenced that the directors were elected to serve for a one-year
term expiring at the “annual meeting of shareholders in 2023” and should have instead referenced the “annual meeting
of shareholders in 2024.”
Additionally,
the Company is filing this Amendment No. 1 to include the following disclosure under Item 5.07:
In
light of and consistent with the vote of the shareholders expressed at the annual meeting held on Tuesday, September 26, 2023, the Company
has decided to include in its proxy materials and to hold a shareholder advisory vote to approve executive compensation every 3 years,
at least until the next required shareholder advisory vote on the frequency of the shareholder advisory vote to approve executive compensation.
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.
BRIDGFORD
FOODS CORPORATION
October
5, 2023
By:
/s/
Cindy Matthews-Morales
Cindy
Matthews-Morales
Principal
Financial Officer
Filing details
- Company
- BRIDGFORD FOODS CORP
- Ticker
- BRID
- CIK
- 14177
- Form type
- 8-K/A
- Filing date
- Oct 5, 2023
- Report date
- Sep 26, 2023
- Document
- form8-ka.htm
- Size
- 205 KB