SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 3, 2021, Tattooed Chef, Inc., a Delaware corporation (“Tattooed Chef” or the “Company”), held its 2021 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, a total of 53,916,911 of Tattooed Chef’s issued and outstanding shares of common stock held of record as of April 5, 2021, the record date for the Annual Meeting, were present either in person or by proxy, which constituted a quorum. Tattooed Chef’s stockholders voted on the following proposals at the Annual Meeting, each of which was approved and described in more detail in Tattooed Chef’s definitive proxy statement filed with the Securities and Exchange Commission on April 16, 2021. The final vote tabulation for each proposal is set forth below.
|1.||Election of Directors. To elect three Class I directors to the Company’s board of directors (the “Board”) to hold office with terms to expire at the 2024 Annual Meeting of Stockholders. The final voting tabulation for this proposal was as follows:|
|Nominee||Votes For||Abstain||Broker Non-Votes|
Based on the votes set forth above, each of the director nominees was duly elected.
|2.||Ratification of the Company’s Independent Registered Public Accounting Firm. To ratify the appointment of BDO USA, LLP (“BDO”) as our independent registered public accounting firm for the fiscal year ending December 31, 2021. The final voting tabulation for this proposal was as follows:|
|Votes For||Votes Against||Abstain|
Based on the votes set forth above, the appointment of BDO as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021 was duly ratified.
|3.||Incentive Plan Amendment. To approve an amendment to Tattooed Chef’s 2020 Incentive Award Plan (the “Plan”) to increase the maximum annual amount of shares that may be granted under the Plan to any non-employee director who serves as chairperson of a duly formed and authorized committee of the Board, when taken together with any cash fees paid to that director, by $25,000 to $125,000. The final voting tabulation for this proposal was as follows:|
|Votes For||Votes Against||Abstain||Broker Non-Votes|
Based on the votes set forth above, the amendment to increase the maximum annual amount of shares that may be granted under the Plan was duly approved.
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.
|Tattooed Chef, Inc.|
|By:||/s/ Salvatore Galletti|
|Dated: June 7, 2021||Name:||Salvatore Galletti|
|Title:||Chief Executive Officer and Chairman of the Board|