0000950170-24-074426.txt : 20240618 0000950170-24-074426.hdr.sgml : 20240618 20240617174235 ACCESSION NUMBER: 0000950170-24-074426 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 11 CONFORMED PERIOD OF REPORT: 20240611 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240618 DATE AS OF CHANGE: 20240617 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Zevia PBC CENTRAL INDEX KEY: 0001854139 STANDARD INDUSTRIAL CLASSIFICATION: BOTTLED & CANNED SOFT DRINKS CARBONATED WATERS [2086] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 862862492 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40630 FILM NUMBER: 241049475 BUSINESS ADDRESS: STREET 1: 15821 VENTURA BLVD. STREET 2: SUITE 135 CITY: ENCINO STATE: CA ZIP: 91436 BUSINESS PHONE: 203-331-7639 MAIL ADDRESS: STREET 1: 15821 VENTURA BLVD. STREET 2: SUITE 135 CITY: ENCINO STATE: CA ZIP: 91436 8-K 1 zvia-20240611.htm 8-K 8-K
0001854139false00018541392024-06-112024-06-11

 

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): June 11, 2024

 

 

Zevia PBC

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-40630

86-2862492

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

15821 Ventura Blvd., Suite 135

 

Encino, California

 

91436

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 424 343-2654

 

N/A

(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:

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(s)

 


Name of each exchange on which registered

Class A common stock, par value $0.001 per share

 

ZVIA

 

New York Stock Exchange 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 June 11, 2024, Zevia PBC (the “Company” or “Zevia”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). As of the record date for the Annual Meeting, there were 58,179,676 shares of Class A Common Stock and 14,117,351 shares of Class B Common Stock of the Company outstanding, each entitled to one vote per share. Results of votes with respect to proposals submitted at the Annual Meeting are as follows:

 

1.
To elect two (2) Class III members of the Company’s board of directors to serve for a 3-year term until the Company’s 2027 annual meeting of stockholders:

 

 

 

Name .

 

         For .

 

     Against .

 

    Abstain .

Broker

     Non-Votes .

 

Jacqueline J. Hayes

37,398,204

3,390,592

56,722

12,178,033

 

Julie G. Ruehl

38,666,858

2,121,876

56,784

12,178,033

 

2.
To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024:

 

For

Against

Abstain

Broker Non-Votes

51,337,893

1,564,442

121,216

 


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.

 

 

 

ZEVIA PBC

 

 

 

 

Date:

June 17, 2024

By:

/s/ Lorna R. Simms

 

 

 

Lorna R. Simms, SVP, General Counsel and Corporate Secretary

 


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