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0000069891
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2025-08-25
2025-08-25
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): August 25, 2025
National Beverage Corp.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
| 1-14170 |
59-2605822 |
| (Commission File Number) |
(IRS Employer Identification No.) |
| |
|
| 8050 SW Tenth Street, Suite 4000 |
|
| Fort Lauderdale, Florida |
33324 |
| (Address of Principal Executive Offices) |
(Zip Code) |
(954) 581-0922
(Registrant’s Telephone Number, Including Area Code)
(Former Name or Former Address, if Changed Since Last Report)
Securities registered pursuant to Section 12(b) of the Act:
| Title of each Class |
Trading Symbol |
Name of each exchange on which registered |
| Common Stock, par value $.01 per share |
FIZZ |
The NASDAQ Global Select Market |
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 (see General Instruction A.2. below):
☐ 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))
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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) Cecil D. Conlee, who served on National Beverage Corp.’s Board of Directors (the “Board”) since 2009, advised the Board on or about August 25, 2025 that he did not intend to stand for reelection and would retire from the Board effective as of the Annual Meeting.
Item 5.07 Submission of Matters to a Vote of Security Holders
On October 3, 2025, National Beverage Corp. held its Annual Meeting of Shareholders. The following matter was voted upon at the meeting: the election of two Class II Directors for a term of three years.
With respect to this matter, Mr. Stanley M. Sheridan was re-elected by a vote of 83,106,244 shares for and 7,115,966 shares withheld; and Mr. Glenn J. Waldman was elected by a vote of 90,079,258 shares for and 142,952 shares withheld. There were no broker non-votes with respect to the above matter.
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 thereunto duly authorized.
National Beverage Corp.
(Registrant)
|
By:
|
/s/ George R. Bracken
|
| |
George R. Bracken |
| |
Executive Vice President – Finance |
Date: October 6, 2025
