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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C., 20549
FORM
8-K/A
(Amendment
No. 1)
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): December 5, 2023
SAFETY
SHOT, INC.
(Exact
name of registrant as specified in charter)
Delaware |
|
001-39569 |
|
83-2455880 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
1061
E. Indiantown Rd., Ste. 110, Jupiter, FL 33477
(Address
of principal executive offices) (Zip Code)
(561)
244-7100
(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 (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)) |
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 |
|
SHOT |
|
The
Nasdaq Stock Market LLC
(The
Nasdaq Capital Market) |
|
|
|
|
|
Warrants,
each exercisable for one share of Common Stock at $8.50 per share |
|
SHOTW |
|
The
Nasdaq Stock Market LLC
(The
Nasdaq Capital Market) |
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 mart 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.
Explanatory
Note
This
Amendment No. 1 on Form 8-K (“Amendment No. 1”) amends Item 5.07 of the Current Report on Form 8-K filed by Safety Shot,
Inc. (the “Company”) on December 7, 2023 (the “Original Report”) in which the Company reported, among other things
the result of the 2023 Annual Meeting of Stockholders (the “Meeting”) of the Company held on December 5, 2023.
This
Amendment No. 1 hereby amends the subsections of Item 5.07 identified below in the Original Report to rectify a formating error in the
meeting results for proposal 1.
The
text of the Original Report is hereby incorporated by reference. This Amendment No. 1 solely amends the subsections of Item 5.07 as identified
below, and Item 5.07 of the Original Report otherwise remain unchanged. This Amendment No. 1 does not amend any other item of the Original
Report or purport to provide an update or a discussion of any developments at the Company or its subsidiaries subsequent to the filing
date of the Original Report. Capitalized terms not otherwise defined herein shall have their respective meanings ascribed to them in
the Original Report.
Item
5.07 Submission of Matters to a Vote of Security Holders.
As
previously reported by the Company in its Original Report, the Company conducted the Meeting on December 5, 2023. The purpose of this
Current Report on Form 8-K/A is to rectify a clerical error in the meeting results for proposal 1.
At
the Meeting the Company’s stockholders voted on the matters described below.
1. |
The
Company’s stockholders elected seven directors, each to serve until his/her successor is duly elected and qualified at the
2023 Annual Meeting of Stockholders or until his/her earlier resignation or removal. The number of shares that (a) voted for the
election of each director, (b) voted against the election of each director, and (c) abstained or withheld authority to vote for each
director is summarized in the table below: |
Director Nominee | |
Votes For | | |
Votes Against | | |
Votes Abstained or Withheld | |
| |
| | |
| | |
| |
Brian John | |
| 13,348,298 | | |
| 253,339 | | |
| 116,744 | |
Dr. Glynn Wilson | |
| 13,301,989 | | |
| 306,379 | | |
| 110,013 | |
Nancy Torres Kaufman | |
| 13,536,204 | | |
| 160,964 | | |
| 21,213 | |
Christopher Melton | |
| 12,286,329 | | |
| 1,313,203 | | |
| 118,849 | |
Jarrett Boon | |
| 13,308,649 | | |
| 296,925 | | |
| 112,807 | |
Dr. Hector Alila | |
| 4,674,398 | | |
| 8,933,208 | | |
| 110,775 | |
John Gulyas | |
| 13,534,124 | | |
| 155,516 | | |
| 28,741 | |
SIGNATURE
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:
January 05, 2024
|
SAFETY
SHOT, INC. |
|
|
|
By: |
/s/
Brian John |
|
|
Brian
John |
|
|
Chief
Executive Officer |
v3.23.4
Cover
|
Dec. 05, 2023 |
Document Type |
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|
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|
Amendment Description |
Amendment
No. 1
|
Document Period End Date |
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|
Entity File Number |
001-39569
|
Entity Registrant Name |
SAFETY
SHOT, INC.
|
Entity Central Index Key |
0001760903
|
Entity Tax Identification Number |
83-2455880
|
Entity Incorporation, State or Country Code |
DE
|
Entity Address, Address Line One |
1061
E. Indiantown Rd.
|
Entity Address, Address Line Two |
Ste. 110
|
Entity Address, City or Town |
Jupiter
|
Entity Address, State or Province |
FL
|
Entity Address, Postal Zip Code |
33477
|
City Area Code |
(561)
|
Local Phone Number |
244-7100
|
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|
Title of 12(b) Security |
Common
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|
Trading Symbol |
SHOT
|
Security Exchange Name |
NASDAQ
|
Warrants, each exercisable for one share of Common Stock at $8.50 per share |
|
Title of 12(b) Security |
Warrants,
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|
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|
Security Exchange Name |
NASDAQ
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