UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.07. Submission of Matters to a Vote of Security Holders
On March 20, 2026, Parks! America, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). At the close of business on February 27, 2026, the record date for the determination of stockholders entitled to vote at the Annual Meeting, there were 753,577 shares of Common Stock issued and outstanding, each share being entitled to one vote. At the Annual Meeting, the holders of 403,308 shares of the Company’s Common Stock, or approximately 53.52% of the outstanding Common Stock, were represented in person or by proxy, and, therefore, a quorum was present.
At the Annual Meeting, the Company’s stockholders voted on the following matters:
| 1. | Proposal 1: Elect four (4) nominees to serve on the Board, each for a term of one (1) year or until his successor is duly elected and qualified; |
The results of the vote were as follows:
| Nominees for Director | For | Abstain | ||||||
| Geoffrey Gannon | 391,875 | 2,518 | ||||||
| Andrew Kuhn | 391,895 | 2,498 | ||||||
| Jacob McDonough | 391,895 | 2,498 | ||||||
| Matthew Hansen | 391,943 | 2,450 | ||||||
Accordingly, Geoffrey Gannon, Andrew Kuhn, Jacob McDonough, and Matthew Hansen are duly elected.
| 2. | Proposal 2: Ratify GBQ LLC as the Company’s independent registered accountants for the fiscal year ending September 27, 2026; |
The results of the vote were as follows:
| Votes For | Votes Against | Abstain | Broker Non-Votes | |||
| 401,222 | 1,505 | 581 | 8,915 |
| 3. | Proposal 3: Approve, by a non-binding advisory vote, executive compensation; |
The results of the vote were as follows:
| Votes For | Votes Against | Abstain | ||
| 389,584 | 4,623 | 186 |
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SIGNATURES
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.
Date: March 23, 2026
| PARKS! AMERICA, INC. | ||
| By: | /s/ Rebecca S. McGraw | |
| Name: | Rebecca S. McGraw | |
| Title: | Chief Financial Officer | |
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