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

Date of Report (Date of earliest event reported): ~~June~~July 113, 2024

Mama’s Creations, Inc.

(Exact Name of Registrant as Specified in its Charter)

Nevada

001-40597

27-0607116

(State or Other Jurisdiction

of Incorporation)

(Commission File No.)

(I.R.S. Employer

Identification No.)

25 Branca Road, East Rutherford, NJ		07073
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s telephone number, including area code: (201) 532-1212


(Former name, 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, $0.00001 par value per share

MAMA

NASDAQ

Item 25.0207. ~~Results~~Submission of ~~Operations~~Matters ~~and~~to ~~Financial~~a ~~Condition~~Vote of Security Holders.

~~On June 11, 2024,~~ Mama’s Creations, Inc. (the “Company”) ~~issued~~held aits ~~press~~Annual ~~release~~Meeting ~~reporting~~of ~~financial~~Shareholders ~~results~~on ~~for~~July ~~the fiscal year and quarter ended April 30~~3, 2024. AAt ~~copy of~~ the ~~press~~meeting, ~~release is furnished herewith under~~ the ~~Securities Exchange Act of 1934, as~~Company’s ~~amended,~~shareholders asvoted ~~Exhibit~~on ~~99.1~~the tofollowing ~~this Form 8-K.~~matters:

~~The~~1. ~~information~~Election ~~in this Current Report on Form 8-K is being furnished and shall not be deemed “filed” for purposes~~ of ~~Section 18~~eight ofdirectors to the ~~Securities~~Company’s ~~Exchange~~Board ~~Act~~ of ~~1934,~~Directors asfor ~~amended,~~terms orexpiring ~~otherwise~~at ~~subject to~~ the ~~liabilities~~Annual ofMeeting ~~that Section. The information~~ in ~~this Current Report on Form 8-K shall not be deemed incorporated by reference into any filing under~~ the ~~Securities~~year ~~Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing~~2025.

Item 9.01 Financial Statements and Exhibits.

Nominee	Votes For	Withheld	Broker Non-Votes
Alfred D’Agostino	15,067,082	7,178,855	7,311,708
Lynn Blake	22,087,682	158,255	7,311,708
Steve Burns	15,229,392	7,016,545	7,311,708
Meghan Henson	21,853,239	392,668	7,311,738
Dean Janeway	14,049,323	8,196,614	7,311,708
Adam L Michaels	21,912,923	333,014	7,311,708
Shirley Romig	21,634,036	611,892	7,311,708
Thomas Toto	15,075,225	7,170,712	7,311,708

~~(d)~~2. Ratify ~~Exhibits~~the Audit Committee’s appointment of Rosenberg Rich Baker Berman and Company, Certified Public Accountants as the Company’s independent registered public accounting firm for the year ending January 31, 2025.

Exhibit Number		Description
Votes For			Votes Against		Abstentions		Broker Non-Votes
99.1		Press release, dated June 11, 2024.
	29,401,116			93,445		63,083		1
104		Cover Page Interactive Data File (embedded within the Inline XBRL document).

3. Advisory, non-binding vote to approve executive compensation.

Votes For				Votes Against				Abstentions				Broker Non-Votes
	19,045,718				3,153,761				46,449				7,311,717

4. Advisory, non-binding vote on the frequency of future advisory votes to approve executive compensation.

Every Year				Every 2 Years				Every 3 Years				Abstain				Broker Non-Votes
	21,632,484				113,456				445,292				54,706				7,311,707

After considering the shareholders’ advisory vote results, the Company has determined that it will continue to hold say-on-pay votes annually.

SIGNATURES

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

(Registrant) Mama’s Creations, Inc. By: /s/ Adam L. Michaels Name: Adam L. Michaels Title: Chief Executive Officer

Mama’s Creations, Inc.

By:	/s/ Adam L. Michaels
Name:	Adam L. Michaels
Title:	Chief Executive Officer

Dated: July 9, 2024

Dated: June 12, 2024

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