$MAMA·8-K

Mama's Creations, Inc. · Jul 7, 5:07 PM ET

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Mama's Creations, Inc. 8-K

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Mama's Creations Reports 2026 Annual Meeting Voting Results

What Happened
Mama’s Creations, Inc. filed a Form 8-K on July 7, 2026 reporting the results of its Annual Meeting of Stockholders held July 2, 2026 (proxy statement filed May 18, 2026). Five director nominees were elected to one‑year terms, UHY LLP was ratified as the company’s independent registered public accounting firm for the fiscal year ending January 31, 2027, and the company’s executive compensation was approved on a non‑binding advisory basis.

Key Details

  • Directors elected (each to serve a one‑year term):
    • Lynn L. Blake — For: 27,222,779; Withheld: 1,139,734; Broker non‑votes: 5,268,825
    • Fred D. Halvin — For: 28,300,320; Withheld: 62,283; Broker non‑votes: 5,268,825
    • Meghan Henson — For: 27,220,363; Withheld: 1,142,150; Broker non‑votes: 5,268,825
    • Dean Janeway — For: 25,117,553; Withheld: 3,244,960; Broker non‑votes: 5,268,825
    • Adam L. Michaels — For: 28,227,143; Withheld: 135,370; Broker non‑votes: 5,268,825
  • Auditor ratified: UHY LLP — For: 33,582,087; Against: 25,379; Abstain: 23,872.
  • Advisory vote on executive compensation (non‑binding): For: 27,712,940; Against: 472,105; Abstain: 177,468; Broker non‑votes: 5,268,825.

Why It Matters
These voting results confirm the company’s board slate and maintain auditor continuity for the coming fiscal year, which are governance items investors watch for stability and oversight. The non‑binding approval of executive compensation indicates majority shareholder support for pay practices, while the presence of significant broker non‑votes and varying withheld votes (notably higher withheld votes for one director) are factual indicators of some shareholder dissent or unvoted shares on certain proposals.

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