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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):
May 29, 2026
Park Dental Partners,
Inc.
(Exact Name of Registrant as Specified in its
Charter)
| Minnesota | |
001-42967 | |
93-2020683 |
| (State or Other Jurisdiction of | |
(Commission | |
(IRS Employer |
| Incorporation) | |
File Number) | |
Identification No.) |
2200 County Road C West, Suite 2210
Roseville, Minnesota 55113
(Address of Principal Executive Offices) (Zip
Code)
(651)
633-0500
(Registrant's Telephone Number, Including Area Code)
Not Applicable
(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) |
| ¨ | 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 $0.0001 per share |
PARK |
The
Nasdaq Stock
Market LLC |
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 x
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 May 29, 2026, Park Dental Partners, Inc. (the “Company”)
held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”) for the purposes of (i) electing the Class II
director named in the definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 10,
2026 (the “Proxy Statement”); and (ii) ratifying the appointment of Deloitte & Touche LLP as the Company’s
independent registered public accounting firm for the fiscal year ending December 31, 2026.
As of the record date of March 30, 2026, there were 6,608,919
shares of the Company’s common stock, par value $0.0001 per share, entitled to vote at the Annual Meeting, including restricted
shares entitled to vote prior to vesting. A total of 5,279,595 shares were represented in person or by proxy at the Annual Meeting, constituting
a quorum. The final results of the shareholder vote are set forth below.
Proposal 1: Election of Director
The Company’s shareholders elected Christopher C. Smith as a
Class II director to serve until the Company’s 2029 annual meeting of shareholders and until his successor is duly elected
and qualified. The director was elected by the votes indicated.
| Nominee | |
For | | |
Withheld | | |
Broker Non-Votes | |
| Christopher C. Smith | |
| 4,214,835 | | |
| 586,587 | | |
| 478,173 | |
Proposal 2: Ratification of Appointment of Independent Registered
Public Accounting Firm
The Company’s shareholders ratified the appointment of Deloitte &
Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The
appointment was ratified by the votes indicated.
| For | |
Against | | |
Abstain | | |
Broker Non-Votes | |
| 5,145,444 | |
| 1,047 | | |
| 133,104 | | |
| 0 | |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. |
Description |
| |
|
| 104 |
Cover Page Interactive Data File (formatted as Inline XBRL). |
* * *
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.
| |
PARK DENTAL PARTNERS, INC. |
| |
|
| Date: June 2, 2026 |
By: |
/s/ Peter G. Swenson |
| |
Name: Peter G. Swenson |
| |
Title: Chief Executive Officer and Chair |