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SEC · EDGAR 财务披露·· 5 天前AI 评分23

Coffee Holding Co. 2026年股东年会投票结果

8-K - COFFEE HOLDING CO INC (0001007019) (Filer)

AI 导读

Coffee Holding Co. 于2026年10月28日召开股东年会,选举 David Gordon 为董事,任期三年。会议批准了 CBIZ CPAs P.C. 为独立审计机构,并就高管薪酬进行咨询投票。

正文

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): October 28, 2026

COFFEE HOLDING CO., INC.

(Exact name of registrant as specified in its charter)

Nevada   001-32491   11-2238111

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

  (I.R.S. Employer
Identification No.)
3475 Victory Boulevard, Staten Island, New York   10314
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (718) 832-0800

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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class:   Trading Symbol   Name of each exchange on which registered:
Common Stock, Par Value $0.001 Per Share   JVA   The Nasdaq Stock Market 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 October 28, 2026, Coffee Holding Co., Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). The matters voted on at the Annual Meeting were: (1) the election of one director; (2) the ratification of the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm; and (3) an advisory vote on executive compensation. The final voting results were as follows:

1. The votes cast for the election of David Gordon to hold office for a term of three years, until his successor is duly elected and qualified or he is otherwise unable to complete his term, were as follows:

Nominee   For   Withheld
David Gordon   1,916,403   385,722

2. The proposal to ratify the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the Company’s fiscal year ending October 31, 2026 was approved based upon the following votes:

For   Against   Abstentions
2,703,508   617,915   1,323

3. The proposal to approve, on an advisory basis, the Company’s executive compensation was approved based upon the following votes:

For   Against   Abstentions
1,883,177   380,724   38,223
 

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.

  COFFEE HOLDING CO., INC.
     
Dated: October 29, 2026 By: /s/ Andrew Gordon
  Name: Andrew Gordon
  Title: President and Chief Executive Officer
 

来源:SEC EDGAR · 本站存档