UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Item 8.01 Other Events.
The Board of Directors of The Real Good Company, Inc. (the “Company”) has determined to hold the Company’s annual general meeting of shareholders (the “Annual Meeting”) on Wednesday August 16, 2023 at a time and place to be specified in the Company’s proxy materials for the Annual Meeting.
Because the scheduled date of the Annual Meeting is more than 30 days after the anniversary date of the Company’s 2022 annual general meeting of shareholders, prior deadlines regarding the submission of shareholder proposals under Rule 14a-8 (“Rule 14a-8”) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), in connection with the Annual Meeting are no longer applicable. Pursuant to Rule 14a-5(f) under the Exchange Act, the Company is providing notice of certain revised deadlines for the submission of such shareholder proposals in connection with the Annual Meeting. In order for a shareholder proposal submitted pursuant to Rule 14a-8 to be considered timely for inclusion in the Company’s proxy statement and form of proxy for the Annual Meeting, such proposal must be received by the Company by June 15, 2023. The Company has determined this to be a reasonable time prior to the printing and mailing of our definitive proxy statement for the Annual Meeting. Any such proposals must also meet the requirements set forth in the rules and regulations of the Securities and Exchange Commission, including Rule 14a-8, in order to be eligible for inclusion in the Company’s proxy materials for the Annual Meeting. Shareholders should submit proposals to the Company’s executive offices, 3 Executive Campus, Cherry Hill, NJ 08002, Attention: Corporate Secretary. The Company reserves the right to reject, rule out of order or take other appropriate action with respect to any proposal that does not comply with these and other applicable requirements.
The deadline for shareholder proposals other than pursuant to Rule 14a-8 under the Company’s bylaws (including director nominations and other business), which was previously disclosed in the Company’s 2022 proxy statement, has not changed and has already passed.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| THE REAL GOOD FOOD COMPANY, INC. | ||||||
| Date: May 26, 2023 | By: | /s/ Gerard G. Law | ||||
| Gerard G. Law | ||||||
| Chief Executive Officer | ||||||