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
| March 1, 2024 (February 27, 2024) | | 000-51254 |
| Date of Report (Date of earliest event reported) | | Commission File Number |
PARKS! AMERICA, INC.
(Exact name of registrant as specified in its charter)
| Nevada | | 91-0626756 |
(State or other jurisdiction of
incorporation or organization) | | (I.R.S. Employer Identification Number) |
1300 Oak Grove Road
Pine Mountain, GA 31822
(Address of Principal Executive Offices) (Zip Code)
(706) 663-8744
(Registrant’s telephone number, including area code)
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(g) of the Act:
| Title of each class | | Trading Symbol(s) | | Name of each exchange on which registered |
| Common Stock | | PRKA | | OTCPink |
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 27, 2024, John Gannon, a member of the Board of Directors (the “Board”), notified Parks! America, Inc. (the “Company”) of his resignation from the Board effective February 29, 2024. Mr. Gannon, who served as the Chairman of the Audit Committee and a member of the Compensation Committee, resigned for personal reasons, citing a desire to devote more time to his family and a shift in life priorities. Mr. Gannon confirmed that his departure was not prompted by any disagreement with the Company on matters relating to its operations, policies or practices.
Mr. Gannon has served on the Company’s Board since December 2019, providing a wealth of knowledge and insights regarding financial management, strategic initiatives and general operational excellence from his over 30 years of experience in the amusement and zoological space. The Board thanks Mr. Gannon for his service to the Company and wishes him and his family the best on his retirement.
Item 9.01. Financial Statements and Exhibits.
(a) Financial statements of businesses acquired:
Not applicable
(b) Pro forma financial information:
Not applicable
(c) Shell company transactions:
Not applicable
(d) Exhibits:
| Exhibit No. | | Description of Exhibit |
| 104 | | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
Date: March 1, 2024
| | PARKS! AMERICA, INC. |
| | | |
| | By: | /s/ Todd R. White |
| | Name: | Todd R. White |
| | Title: | Chief Financial Officer |
