Current Report Filing (8-k)
16 March 2023 - 07:07AM
Edgar (US Regulatory)
FALSE000077954400007795442022-03-152022-03-15
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
______________________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or Section 15(d) of the Securities Exchange
Act of 1934
Date of Report (Date of earliest event reported):
March 15, 2023 (March 14, 2023)
ARK RESTAURANTS CORP.
(Exact name of registrant as specified in its
charter)
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New York |
1-09453 |
13-3156768 |
(State or other jurisdiction
of incorporation) |
(Commission
File Number) |
(IRS Employer
Identification No.) |
85 Fifth Avenue
New York, New York 10003
(Address of principal executive offices, with zip
code)
Registrant’s telephone number, including area code:
(212) 206-8800
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:
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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)) |
Securities registered pursuant to section 12(b) of the
Act:
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Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
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Common Stock, par value $.01 per share |
ARKR |
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 of this chapter).
Emerging growth
company
o
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 |
Submission of Matters to a Vote of Security Holders. |
On March 14, 2023, Ark Restaurants Corp. held its Annual Meeting of
Shareholders (the “Meeting”). The following matters were submitted
to a vote of the Company’s shareholders at the Meeting: (i) the
election of eight (8) directors to serve until the next annual
meeting of the shareholders and until their successors are duly
elected and qualified; and (ii) the ratification of the appointment
of CohnReznick LLP as the Company’s independent registered public
accounting firm for the 2023 fiscal year.
At the Meeting, a total of 3,059,521 shares of the common stock of
the Company (the “Common Stock”) voted in person or by proxy, out
of 3,600,407 outstanding shares of Common Stock entitled to vote at
the Meeting. Set forth below is the number of votes cast for,
against, abstained/withheld, and broker non-votes as to each
matter:
1. Election of a Board of Eight Directors:
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Nominee |
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For |
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Abstained / Withheld |
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Broker Non-Votes |
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Michael Weinstein |
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2,348,795 |
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5,966 |
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704,760 |
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Steven Shulman |
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2,183,580 |
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171,181 |
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704,760 |
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Anthony Sirica |
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2,332,113 |
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22,648 |
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704,760 |
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Marcia Allen |
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2,024,728 |
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330,033 |
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704,760 |
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Bruce Lewin |
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2,235,229 |
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119,532 |
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704,760 |
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Vincent Pascal |
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2,331,832 |
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22,929 |
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704,760 |
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Jessica Kates |
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2,339,752 |
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15,009 |
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704,760 |
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Stephen Novick |
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2,141,734 |
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213,027 |
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704,760 |
2. Ratification of the appointment of CohnReznick LLP as
independent auditors for the 2023 fiscal year:
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For |
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Against |
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Abstained / Withheld |
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Broker Non-Votes |
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3,036,446 |
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19,957 |
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3,118 |
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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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ARK RESTAURANTS CORP. |
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By: |
/s/ Michael Weinstein |
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Name: Michael Weinstein |
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Title: Chief Executive Officer |
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Date: March 15, 2023 |
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