Mama's Creations, Inc. current report, 31 July 2023

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SEC Filing Summary: Mama's Creations, Inc. (8-K)

Business Context and Reporting Period

This Current Report on Form 8-K covers events occurring on July 31, 2023, for Mama's Creations, Inc. (formerly MamaMancini's Holdings, Inc.), a Nevada corporation. The filing primarily addresses a corporate name change, the election of directors, and the ratification of the independent auditor at the Annual Meeting of Shareholders.

Key Financial Metrics

This filing is a current report regarding corporate governance and structural changes. It does not provide financial performance data such as revenue, profit, cash flow, margins, debt, or liquidity metrics. Investors should refer to the company's most recent 10-K or 10-Q filings for financial statements.

Material Changes

  • Corporate Name Change: The Company officially changed its name from "MamaMancini's Holdings, Inc." to "Mama's Creations, Inc." via an amendment to its Articles of Incorporation filed with the State of Nevada.
  • Trading Symbol Update: Effective August 2, 2023, the Company's common stock began trading on the Nasdaq Capital Market under the new ticker symbol "MAMA", replacing the previous symbol "MMMB".
  • Bylaws Amendment: The Company amended and restated its Bylaws solely to reflect the new corporate name.

Shareholder Votes and Governance

At the Annual Meeting held on July 31, 2023, shareholders approved the following:

  1. Election of Directors: Eight directors were elected to terms expiring in 2024. All nominees received significant support, with "Votes For" ranging from approximately 21.9 million to 23.1 million shares.
  2. Auditor Ratification: Shareholders ratified the appointment of Rosenberg Rich Baker Berman and Company as the independent registered public accounting firm for the fiscal year ending January 31, 2024.
  3. Name Change Approval: The proposal to change the Company's name was approved with 28,031,782 votes in favor.

Risks, Contingencies, and Outlook

The filing states that the name change did not alter the voting powers or relative rights of the Company's Common Stock. No specific risks, contingencies, or forward-looking guidance regarding financial performance were disclosed in this document.

Key Facts for Investor Verification

  • Verify the new ticker symbol MAMA is active on Nasdaq starting August 2, 2023.
  • Confirm the updated corporate name "Mama's Creations, Inc." in future filings and press releases.
  • Review the composition of the newly elected Board of Directors to assess governance changes.
  • Locate the most recent 10-K or 10-Q to obtain financial data, as this 8-K contains no financial metrics.