UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
Current Report
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Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2022 Annual Meeting of Stockholders of Stryve Foods, Inc. (the “Company”) held on June 24, 2022 (the “Annual Meeting”), the matters voted upon and the number of votes cast for or against, as well as the number of abstentions and broker non-votes as to such matters, were as stated below. The proposals related to each matter are described in the Company’s definitive proxy statement for the Annual Meeting, which was filed with the Securities and Exchange Commission on May 2, 2022.
Proposal 1 – Election of Directors
The Company’s stockholders elected the following nominees for director to serve three-year terms expiring at the Company’s 2025 Annual Meeting of Stockholders and until such director’s successor is duly elected or appointed and qualified or, if earlier, such director’s earlier death, resignation or removal:
| Nominee | For | Withhold | Broker Non-Votes | |||||||||
| Kevin Vivian | 10,899,296 | 1,535,189 | 4,304,673 | |||||||||
| Robert Ramsey | 9,310,603 | 3,123,882 | 4,304,673 | |||||||||
Proposal 2 – Ratification of the Appointment of Independent Registered Public Accounting Firm
The Company’s stockholders ratified the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 by the following vote:
| For | Against | Abstentions | Broker Non-Votes | |||||||||||
| 18,158,978 | 1,705,975 | 881,457 | - | |||||||||||
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.
Dated: June 27, 2022
| STRYVE FOODS, INC. | ||
| By: | /s/ Christopher Boever | |
| Name: | Christopher Boever | |
| Title: | CEO | |