Where Food Comes From, Inc.

Regulatory Filings • Apr 10, 2025

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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): April 10, 2025

WHERE FOOD COMES FROM, INC.

(Exact Name of Registrant as Specified in its Charter)

Colorado	001-40314	43-1802805
(State
or Other Jurisdiction of
Incorporation)	(Commission File
Number)	(I.R.S.
Employer Identification
No.)

202 6 th Street , Suite 400
Castle Rock , Colorado	80104
(Address of Principal Executive
Offices)	(Zip Code)

(303) 895-3002

(Registrant’s Telephone Number, Including Area Code)

Not applicable

(Former name or former address, 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:

| ☐ | 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, $0.001 par
value | WFCF | The NASDAQ Stock Market
LLC |

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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Item 5.07 Submission of Matters to a Vote of Shareholders

On April 10, 2025, the Company held its 2025 Annual Meeting of Stockholders. Each proposal subject to a vote at the 2025 Annual Meeting was described in detail in the Company’s 2025 Proxy Statement. With respect to each of the proposals the Company’s stockholders voted as indicated below.

1.Election of Directors — ● John Saunders	2,600,347	2,430
● Leann Saunders	2,598,849	3,928
● Peter C. Lapaseotes, Jr.	2,564,892	37,885
● Adam Larson	2,564,892	37,885
● Tom Heinen	2,599,877	2,900
● Graeme P. Rein	2,600,127	2,650

2.	To ratify the appointment of Haynie & Company as the independent registered public accounting firm of the Company for the year-ending December, 31 2024.	3,767,282	14,311	19,511
		For	Against	Abstain
3.	Approval of the Company’s 2026 Equity Incentive Plan	2,389,832	210,584	2,361

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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.

(Registrant)
By:	/s/
Dannette Henning
Date: April 10, 2025	Dannette Henning
	Chief Financial Officer

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