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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
| March
23, 2026 |
|
000-51254 |
| Date
of Report (Date of earliest event reported) |
|
Commission
File Number |
PARKS!
AMERICA, INC.
(Exact
name of registrant as specified in its charter)
| Nevada |
|
91-0626756 |
(State
or other jurisdiction of
incorporation or organization) |
|
(I.R.S.
Employer
Identification Number) |
1300
Oak Grove Road
Pine
Mountain, GA 31822
(Address
of Principal Executive Offices) (Zip Code)
(706-663-8744)
(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(g) of the Act:
| Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
| Common
Stock |
|
PRKA |
|
OTCQX |
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 a check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards pursuant to Section 13(a) of the Exchange Act. ☐
Item
5.07. Submission of Matters to a Vote of Security Holders
On
March 20, 2026, Parks! America, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”).
At the close of business on February 27, 2026, the record date for the determination of stockholders entitled to vote at the Annual Meeting,
there were 753,577 shares of Common Stock issued and outstanding, each share being entitled to
one vote. At the Annual Meeting, the holders of 403,308 shares of the Company’s Common Stock, or approximately 53.52% of the outstanding
Common Stock, were represented in person or by proxy, and, therefore, a quorum was present.
At
the Annual Meeting, the Company’s stockholders voted on the following matters:
| |
1.
|
Proposal
1: Elect four (4) nominees to serve on the Board,
each for a term of one (1) year or until his successor is duly elected and qualified; |
The
results of the vote were as follows:
| Nominees for Director | |
For | | |
Abstain | |
| Geoffrey Gannon | |
| 391,875 | | |
| 2,518 | |
| Andrew Kuhn | |
| 391,895 | | |
| 2,498 | |
| Jacob McDonough | |
| 391,895 | | |
| 2,498 | |
| Matthew Hansen | |
| 391,943 | | |
| 2,450 | |
Accordingly,
Geoffrey Gannon, Andrew Kuhn, Jacob McDonough, and Matthew Hansen are duly elected.
| |
2.
|
Proposal
2: Ratify GBQ LLC as the Company’s independent
registered accountants for the fiscal year ending September 27, 2026; |
The
results of the vote were as follows:
| Votes For | |
Votes Against | |
Abstain | |
Broker Non-Votes |
| 401,222 | |
1,505 | |
581 | |
8,915 |
| |
3. |
Proposal
3: Approve, by a non-binding advisory vote,
executive compensation; |
The
results of the vote were as follows:
| Votes For | |
Votes Against | |
Abstain |
| 389,584 | |
4,623 | |
186 |
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.
Date:
March 23, 2026
| |
PARKS!
AMERICA, INC. |
| |
|
|
| |
By: |
/s/
Rebecca S. McGraw |
| |
Name:
|
Rebecca
S. McGraw |
| |
Title: |
Chief
Financial Officer |