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
Date of Report (Date of earliest event reported):
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| (State or other jurisdiction | (Commission | (IRS Employer |
| of incorporation) | File Number) | Identification No.) |
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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
Election of Directors
Continuance of the Annual Meeting of the Shareholders of Pismo Coast Village, Inc. was held on May 17, 2025, at 10:00 a.m. at the Pismo Coast Village RV Resort Clubhouse 165 S Dolliver Street, Pismo Beach, CA 93449. At that meeting, the following Directors were elected to serve until the 2026 annual meeting, or until successors are elected and have qualified.
Following each elected Director's name is the total number of votes cast for that Director:
| Bessom, David | 570 |
| Blank, Sam | 551 |
| Boswell, Barbara | 553 |
| Bozzo, Deon | 572 |
| Buchaklian, Harry | 565 |
| Colvin, Suzanne | 575 |
| Dougherty, Kim | 556 |
| Enns, Rodney | 557 |
| Hughes, Terris | 566 |
| Johnson, Marcus | 567 |
| King, Karen | 552 |
| Moore, Rebecca | 605 |
| Nunlist, Ron | 549 |
| Pappi, George | 599 |
| Plumley, Dwight | 636 |
| Willems, Gary | 562 |
| Williams, Jack | 552 |
Further, the following additional matters were voted upon at the meeting, and the number of affirmative votes and negative votes cast with respect to each such matter is set forth below:
Proposal to approve the selection of WithumSmith+Brown, PC to serve as independent certified public accounts for the Company for Fiscal Year 2024 - 2025:
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Affirmative Votes |
442 |
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Negative Votes |
5 |
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Abstentions |
17 |
Proposal to approve the advisory, non-binding compensation of the Company named executive:
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Affirmative Votes |
369 |
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Negative Votes |
26 |
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Abstentions |
66 |
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.
| PISMO COAST VILLAGE, INC. | |
| Date: May 22, 2025 | /s/ REBECCA MOORE |
| Rebecca Moore | |
| Vice President - Secretary |