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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): August 27, 2026
HEALTHY
CHOICE WELLNESS CORP.
(Exact
name of registrant as specified in its charter)
| Delaware |
|
001-42274 |
|
88-4128927 |
| (State
or Other Jurisdiction |
|
(Commission
|
|
(I.R.S.
Employer |
| of
Incorporation) |
|
File
Number) |
|
Identification
No.) |
3800
N. 28th Way, #1
Hollywood,
Florida 33020
(Address
of Principal Executive Office) (Zip Code)
(305)
600-5004
(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 |
| Class
A common stock |
|
HCWC |
|
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 (§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
3.03 | Material
Modification to Rights of Security Holders. |
The
information set forth in Item 5.03 of this Current Report on Form 8-K is incorporated by reference into this Item 3.03.
| Item
5.03 | Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
As
previously announced, on August 27, 2026, following the special meeting of stockholders of Healthy Choice Wellness Corp., a Delaware
corporation (the “Company”), held on August 27, 2026 (the “Special Meeting”), the Company’s board of directors
(the “Board”) approved a one-for-thirty-five reverse stock split (the “Reverse Stock Split”) of the Company’s
Class A common stock, par value $0.001 per share (the “Common Stock”). Following Board approval and announcement of the Reverse
Stock Split, the Company filed a Certificate of Amendment (the “Amendment”) to its Second Amended and Restated Certificate
of Incorporation (the “Charter”) with the Secretary of State of the State of Delaware to, among other things, (i) effect
the Reverse Stock Split, (ii) increase the total number of shares of capital stock that the Company is authorized to issue, and (iii)
permit stockholders of the Company to act by written consent in lieu of a meeting, with the Amendment becoming effective as of 11:59
p.m. Eastern Time on August 28, 2026 (the “Effective Time”).
The
Amendment amended Article IV of the Charter to effect the Reverse Stock Split. At
the Effective Time, every thirty-five (35) shares of Common Stock issued and outstanding immediately prior to the Effective Time were
automatically converted into one share of Common Stock, without any change in the par value per share of the Common Stock. No fractional
shares were issued in connection with the Reverse Stock Split. Stockholders of record who would otherwise have been entitled to receive
a fractional share of Common Stock as a result of the Reverse Stock Split instead had that fractional interest rounded up to the next
whole share of Common Stock, after aggregating all fractional shares issuable to such stockholder. No stockholders received cash in lieu
of fractional shares.
The
Common Stock began trading on a split-adjusted basis under the new CUSIP number 42227T303 on the NYSE American at market open on August
31, 2026.
The
Amendment further amended
Article IV of the Charter to increase the total number of shares of capital stock that the Company is authorized to issue from 600,000,000
shares to 2,000,000,000 shares, consisting of (i) 1,960,000,000 shares of common stock, par value $0.001 per share, including 1,900,000,000
shares of Class A common stock and 60,000,000 shares of Class B common stock, and (ii) 40,000,000 shares of preferred stock, par value
$0.001 per share, including 13,250 shares designated as Series A Convertible Preferred Stock. This increase in authorized capital stock
was approved by the Company’s stockholders at the Special Meeting.
The
Amendment also amended
Article VII of the Charter to, among other things, permit stockholders of the Company to take any action required or permitted to be
taken at an annual or special meeting of stockholders without a meeting, without prior notice and without a vote, by written consent
in accordance with Section 228 of the General Corporation Law of the State of Delaware. This change was approved by the Company’s
stockholders at the Special Meeting.
The
foregoing description of the Amendment does not purport to be complete and is qualified in its entirety by reference to the full text
of the Amendment, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.
| Item
9.01. |
Financial Statements and Exhibits. |
(d)
Exhibits.
Exhibit
No. |
|
Description |
| 3.1 |
|
Certificate of Amendment to Second Amended and Restated Certificate of Incorporation of Healthy Choice Wellness Corp. |
| 104 |
|
Cover
Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.
| |
HEALTHY
CHOICE WELLNESS CORP. |
| |
|
|
| Date:
|
August
31, 2026 |
By:
|
/s/
Jeffrey E. Holman |
| |
|
Jeffrey
E. Holman |
| |
|
Chief
Executive Officer |