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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): February
27, 2026
FLANIGAN’S ENTERPRISES, INC.
(Exact name of registrant as specified in its charter)
| Florida |
1-6836 |
59-0877638 |
| (State or other jurisdiction |
(Commission |
(I.R.S. Employer |
| of incorporation or organization) |
File Number) |
Identification Number) |
5059 N.E. 18th Avenue, Fort Lauderdale,
Florida 33334
(Address of principal executive office and ZIP code)
Registrant’s telephone number, including area
code: (954) 377-1961
Check the appropriate box below if this Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ☐ | Written communication pursuant to Rule 425 under the Securities Act (17 CFR 240.425) |
| ☐ | Soliciting material pursuant to Rule14a-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 |
| Common Stock, $0.10 par value |
BDL |
NYSE American |
Indicate by check mark whether the registrant is an emerging growth company
as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 ((17
CFR §240.12b-2).
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. |
(b) At the Annual Meeting of Shareholders,
(the “Annual Meeting”) of Flanigan’s Enterprises, Inc., (the “Company”), held on February 27, 2026, of the
1,858,647 shares of Common Stock outstanding and entitled to vote, 1,303,883 shares were represented, constituting a 70.15% quorum. The
final results for each of the matters submitted to a vote of shareholders at the Annual Meeting are as follows:
Proposal 1
All of the nominees of the Company’s
Board of Directors (the “Board”) were elected to serve until the Company’s 2029 Annual Meeting or until their respective
successors are elected and qualified, by the votes set forth in the table below:
| Director |
For |
Withhold Authority |
Abstentions |
Totals |
| |
|
|
|
|
| August H. Bucci |
1,129,047 |
165,938 |
-- |
1,294,985 |
| Christopher J. Nelms |
1,120,866 |
174,117 |
-- |
1,294,983 |
| Patrick J. Flanigan |
1,137,267 |
166,616 |
-- |
1,303,883 |
The terms of office of the following Directors continued after the meeting:
James G. Flanigan, Jeffrey D. Kastner, Christopher O’Neil, Michael
B. Flanigan, Mary E. Bennett and John P. Foster.
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.
| |
FLANIGAN’S ENTERPRISES, INC. |
| |
|
|
| |
|
|
| Date March 2, 2026 |
By: |
/s/ Jeffrey D. Kastner |
| |
|
Jeffrey D. Kastner |
| |
|
Chief Legal Officer, General Counsel and Secretary |
