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): January 16, 2025
EZFILL HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
| Delaware | | 001-40809 | | 84-4260623 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
67 NW 183rd Street, Miami, Florida 33169
(Address of principal executive offices, including Zip Code)
(305) 791-1169
(Registrant’s telephone number, including area code)
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) |
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| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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| ☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13a-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, $0.0001 par value per share | | EZFL | | 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 (§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 January 16, 2025, EzFill Holdings, Inc. (the “Company”) held an annual meeting of stockholders to vote on the following matters:
1. Election of Directors
Stockholders voted to elect the five nominees for director named below to the Company’s Board of Directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified or until the earlier of their resignation or removal, in accordance with the voting results listed below:
| Nominee Name | | For | | | Abstain | | | Broker Non-Votes | |
| Yehuda Levy | | | 4,217,899 | | | | 1,190 | | | | - | |
| Daniel Arbour | | | 4,218,003 | | | | 1,086 | | | | - | |
| Jack Leibler | | | 4,217,897 | | | | 1,192 | | | | - | |
| Bennett Kurtz | | | 4,217,903 | | | | 1,186 | | | | - | |
| Sean Oppen | | | 4,215,136 | | | | 3,953 | | | | - | |
2. Ratification of Independent Registered Public Accounting Firm
Stockholders voted to approve ratification of the selection of M&K CPAs, PLLC as the Company’s independent registered public accounting firm for the Company’s fiscal year ended on December 31, 2024:
| For | | Against | | Abstain | | Broker Non-Votes |
| 4,118,235 | | 770 | | 100,084 | | - |
SIGNATURE
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: January 21, 2025 | EZFILL HOLDINGS, INC. |
| | | |
| | By: | /s/ Yehuda Levy |
| | Name: | Yehuda Levy |
| | Title: | Chief Executive Officer |
