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
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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 communications 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 communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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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. ☐
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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On June 10, 2025, Tandy Leather Factory, Inc. (the “Company”) held its annual meeting of stockholders. The four proposals considered at the annual meeting were voted on
as follows:
Proposal 1: The election of six directors for the ensuing
year. The number of votes cast for and withheld for each nominee for director is set forth below.
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NOMINEE:
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FOR:
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WITHHELD:
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BROKER NON VOTES
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Vicki Cantrell
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4,911,805
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821,699
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1,144,094
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John Gehre
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4,910,811
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822,693
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1,144,094
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Jefferson Gramm
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4,902,050
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831,454
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1,144,094
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Johan Hedberg
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4,911,761
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821,743
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1,144,094
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Diana Saadeh-Jajeh
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4,911,761
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821,743
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1,144,094
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John Sullivan
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4,911,811
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821,693
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1,144,094
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Proposal 2: Ratification of the appointment of Whitley Penn
as the Company’s independent registered public accounting firm for fiscal year 2025. The number of votes cast for and against this proposal, as well as the number of abstentions and with
respect to this proposal, are set forth below:
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FOR
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AGAINST
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ABSTAIN
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6,336,715
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375
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540,508
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Proposal 3: Advisory
vote regarding executive compensation. The number of votes cast for and against this proposal, as well as the number of abstentions and broker non-votes with respect to this proposal, are set forth below:
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FOR
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AGAINST
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ABSTAIN
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BROKER NON VOTES
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4,887,870
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842,264
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3,370
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1,144,094
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Proposal 4: Approval of increasing the number of shares
authorized under the Company’s 2023 Incentive Stock Plan. The number of votes cast for and against this proposal, as well as the number of abstentions and broker non-votes with respect to this
proposal, are set forth below:
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FOR
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AGAINST
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ABSTAIN
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BROKER NON VOTES
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5,313,466
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416,681
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3,357
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1,144,094
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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.
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TANDY LEATHER FACTORY, INC.
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Date: June 13, 2025
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By:
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/s/ Johan Hedberg |
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Johan Hedberg, Chief Executive Officer
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