UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 15, 2022, Kidpik Corp. (the “Company”, “we” and “us”) held our 2022 Annual Meeting of Stockholders via live audio webcast (the “Meeting”). At the Meeting, an aggregate of 6,299,807 shares of common stock, or 82.70% of our 7,617,834 total outstanding shares of common stock as of April 25, 2022, the record date for the Meeting, were present at (including via proxy) or were voted at the Meeting, constituting a quorum.
The following two proposals were voted on at the Meeting (as described in greater detail in the Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on May 2, 2022 (the “Proxy Statement”)), with the results of such voting as set forth below. Capitalized terms have the meanings given to such terms in the Proxy Statement and this Form 8-K should be read in connection with the Proxy Statement.
| Proposal 1 | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||||
| Election of Class I Director | ||||||||||||||||
| David Oddi | 5,652,071 | 0 | 13,458 | 634,278 | ||||||||||||
| Proposal 2 | Votes For | Votes Against | Abstentions | |||||||||
| Ratification of the appointment of CohnReznick LLP, as the Company’s independent registered public accounting firm for the year ended January 3, 2023 | 6,284,294 | 14,536 | 977 | |||||||||
As a result of the above voting, Mr. David Oddi was appointed as a Class I director of the Company by a plurality of the votes cast (there was no solicitation in opposition to management’s nominees as listed in the proxy statement), to serve a three year term, expiring at the 2025 Annual Meeting, and until his respective successor has been elected and qualified, or until his earlier resignation or removal and proposal 2, which required the affirmative vote of a majority of the shares present in person or represented by proxy at the Meeting and entitled to vote, was validly approved by the Company’s stockholders.
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.
Dated: June 16, 2022
| Kidpik Corp. | ||
| By: | /s/ Ezra Dabah | |
| Name: | Ezra Dabah | |
| Title: | Chief Executive Officer | |