Form 8-K - Current report
08 July 2023 - 6:05AM
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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 and Exchange Act of 1934
Date
of Report (Date of earliest event reported): June 16, 2023
LIFEMD,
INC.
(Exact
name of Registrant as specified in its charter)
Delaware |
|
001-39785 |
|
76-0238453 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
236
Fifth Avenue, Suite 400
New
York, NY 10001
(Address
of principal executive offices, including zip code)
(866)
351-5907
(Registrant’s
telephone number, including area code)
Check
the appropriate box below if the 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any
of the following provisions:
☐ |
Written
communication 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(s) |
|
Name
of each exchange on which registered |
Common Stock, par value
$0.01 per share |
|
LFMD |
|
The Nasdaq Capital Market |
Series A Cumulative Perpetual
Preferred Stock, $0.0001 per share |
|
LFMDP |
|
The Nasdaq Capital Market |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405)
or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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
June 16, 2023, LifeMD, Inc. (the “Company”) held an annual meeting of stockholders (the “Annual Meeting”). A
majority in interest of all stock issued, outstanding and entitled to vote at the Annual Meeting were present in person or by proxy,
thereby constituting a quorum.
The
matters voted upon and approved by the Company’s stockholders were:
|
(1) |
The election
of nine directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly
elected and qualified (“Proposal 1”). |
|
|
|
|
(2) |
The ratification of the
selection of Marcum LLP as LifeMD’s independent registered public accounting firm for the fiscal year ending December 31, 2023
(“Proposal 2”). |
The
following is a summary of the voting results for each matter presented to the stockholders:
Proposal
1:
Director’s
Name |
|
Votes
For |
|
Votes
Withheld |
|
Broker
Non-Votes |
Justin Schreiber |
|
12,845,743 |
|
1,050,026 |
|
7,226,789 |
Stefan Galluppi |
|
12,844,346 |
|
1,051,423 |
|
7,226,789 |
Naveen Bhatia |
|
12,847,245 |
|
1,048,524 |
|
7,226,789 |
Joseph DiTrolio |
|
12,481,019 |
|
1,414,750 |
|
7,226,789 |
Roberto Simon |
|
11,245,842 |
|
2,649,927 |
|
7,226,789 |
John Strawn, Jr. |
|
11,254,813 |
|
2,640,956 |
|
7,226,789 |
Bertrand Velge |
|
11,258,383 |
|
2,637,386 |
|
7,226,789 |
Robert Jindal |
|
13,034,725 |
|
861,044 |
|
7,226,789 |
Joan LaRovere |
|
13,029,312 |
|
866,457 |
|
7,226,789 |
Proposal
2:
Votes
For |
|
Votes
Against |
|
Votes
Abstained |
|
Broker
Non-Votes |
20,184,888 |
|
329,773 |
|
607,897 |
|
N/A |
All
Proposals were approved.
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.
|
|
LIFEMD, INC. |
|
|
|
|
Dated: |
July
7, 2023 |
By: |
/s/ Eric
Yecies |
|
|
|
Eric Yecies |
|
|
|
General Counsel and Chief Compliance Officer |
v3.23.2
Cover
|
Jun. 16, 2023 |
Document Type |
8-K
|
Amendment Flag |
false
|
Document Period End Date |
Jun. 16, 2023
|
Entity File Number |
001-39785
|
Entity Registrant Name |
LIFEMD,
INC.
|
Entity Central Index Key |
0000948320
|
Entity Tax Identification Number |
76-0238453
|
Entity Incorporation, State or Country Code |
DE
|
Entity Address, Address Line One |
236
Fifth Avenue
|
Entity Address, Address Line Two |
Suite 400
|
Entity Address, City or Town |
New
York
|
Entity Address, State or Province |
NY
|
Entity Address, Postal Zip Code |
10001
|
City Area Code |
(866)
|
Local Phone Number |
351-5907
|
Written Communications |
false
|
Soliciting Material |
false
|
Pre-commencement Tender Offer |
false
|
Pre-commencement Issuer Tender Offer |
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|
Entity Emerging Growth Company |
false
|
Common Stock, par value $0.01 per share |
|
Title of 12(b) Security |
Common Stock, par value
$0.01 per share
|
Trading Symbol |
LFMD
|
Security Exchange Name |
NASDAQ
|
Series A Cumulative Perpetual Preferred Stock, $0.0001 per share |
|
Title of 12(b) Security |
Series A Cumulative Perpetual
Preferred Stock, $0.0001 per share
|
Trading Symbol |
LFMDP
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