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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): September 25, 2025
AMERICA’S CAR-MART, INC.
(Exact name of registrant as specified in its charter)
| Texas |
0-14939 |
63-0851141 |
| (State or other jurisdiction of incorporation) |
(Commission file number) |
(I.R.S. Employer Identification No.) |
1805 North 2nd Street, Suite 401, Rogers, Arkansas 72756
(Address of principal executive offices, including zip code)
(479) 464-9944
(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(b) of the Act:
| Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
| Common Stock, par value $0.01 per share |
CRMT |
NASDAQ Global Select Market |
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 |
The 2025 annual meeting of stockholders of America’s
Car-Mart, Inc. (the “Company”) was held on September 25, 2025. The record date for such meeting was July 31, 2025, on which
date there were a total of 8,545,223 shares of common stock outstanding and entitled to vote. The following matters were voted upon by
the Company’s stockholders at the annual meeting. The numbers of votes cast for, against or withheld as well as the number of abstentions
and broker non-votes, for each of these matters are set forth below.
| 1. To elect directors for a term of one year: |
|
| |
|
Votes For |
|
Votes Against |
|
Votes Abstained |
|
Broker
Non-Votes |
| Ann G. Bordelon |
|
6,290,268 |
|
61,721 |
|
1,456 |
|
1,200,314 |
| Jonathan Z. Buba |
|
6,325,929 |
|
26,049 |
|
1,467 |
|
1,200,314 |
| Douglas W. Campbell |
|
6,344,746 |
|
7,232 |
|
1,467 |
|
1,200,314 |
| Julia K. Davis |
|
6,109,589 |
|
60,473 |
|
183,383 |
|
1,200,314 |
| Daniel J. Englander |
|
6,274,488 |
|
72,170 |
|
6,787 |
|
1,200,314 |
| Brandi N. Joplin |
|
6,348,379 |
|
3,611 |
|
1,455 |
|
1,200,314 |
| Dawn C. Morris |
|
6,287,206 |
|
62,819 |
|
3,420 |
|
1,200,314 |
| Joshua G. Welch |
|
6,295,702 |
|
56,275 |
|
1,468 |
|
1,200,314 |
| Jeffrey A. Williams |
|
6,303,247 |
|
48,731 |
|
1,467 |
|
1,200,314 |
| |
|
|
|
|
|
|
|
|
| 2. To approve an advisory resolution regarding the Company's compensation of its named executive officers. |
| Votes For |
|
5,948,778 |
|
|
|
|
|
|
| Votes Against |
|
45,365 |
|
|
|
|
|
|
| Votes Abstained |
|
359,302 |
|
|
|
|
|
|
| Broker Non-Votes |
|
1,200,314 |
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
| 3. To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2026. |
| Votes For |
|
7,450,867 |
|
|
|
|
|
|
| Votes Against |
|
11,599 |
|
|
|
|
|
|
| Votes Abstained |
|
91,293 |
|
|
|
|
|
|
| Broker Non-Votes |
|
0 |
|
|
|
|
|
|
No additional business or other matters came before the meeting or any adjournment thereof.
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.
| |
America’s Car-Mart, Inc. |
| |
|
| |
|
| Date: September 29, 2025 |
/s/ Jonathan M. Collins |
| |
Jonathan M. Collins |
| |
Chief Financial Officer |
| |
(Principal Financial Officer) |
