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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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Mama's Creations Inc. (the "Company") held its Annual Meeting of Stockholders on July 2, 2026. At the meeting, the Company's stockholders voted on the following proposals, each as described in further detail in the definitive proxy statement filed on May 18, 2026.
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1.
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The following five individuals were elected to the Company's Board of Directors, each to serve a one-year term to expire at the next annual meeting of stockholders or until their successor is duly qualified and elected, with voting as follows:
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Nominee
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For
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Withheld
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Broker Non-Votes
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Lynn L. Blake
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27,222,779
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1,139,734
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5,268,825
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Fred D. Halvin
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28,300,320
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62,283
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5,268,825
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Meghan Henson
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27,220,363
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1,142,150
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5,268,825
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Dean Janeway
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25,117,553
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3,244,960
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5,268,825
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Adam L. Michaels
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28,227,143
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135,370
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5,268,825
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2.
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Stockholders ratified the appointment of UHY LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2027, with voting as follows:
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For
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Against
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Abstain
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33,582,087
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25,379
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23,872
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3.
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Stockholders approved, on a non-binding and advisory basis, the Company's executive compensation, with voting as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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27,712,940
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472,105
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177,468
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5,268,825
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