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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 23, 2025
 
ART’S-WAY MANUFACTURING CO., INC.
(Exact name of registrant as specified in its charter)
 
Delaware
(State or other jurisdiction of incorporation)
     
000-05131
 
42-0920725
(Commission File Number)
 
(IRS Employer
   
Identification No.)
5556 Highway 9
Armstrong, Iowa 50514
(Address of principal executive offices) (Zip Code)
 
(712) 208-8467
(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, $.01 par value per share
ARTW
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.          ☐
 
 

 
 
Item 5.07         Submission of Matters to a Vote of Security Holders.
 
On April 23, 2025, Art’s-Way Manufacturing, Co., Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the following actions were taken:
 
1. The Stockholders elected five nominees to the Company’s Board of Directors to hold office until the next annual meeting or until their successors are elected and qualified.
 
2. The Stockholders ratified the selection of Eide Bailly LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2025.
 
3. The Stockholders approved, on a non-binding and advisory basis, the compensation of the named executive officers of the Company.
 
4. The Stockholders recommended, on a non-binding, advisory basis, that a vote on named executive officer compensation be held every year.
 
The voting results for each such matter were as follows:
 
1. Election of directors:
 
Nominee:
 
For:
   
Withheld:
   
Broker Non-
Votes:
 
Marc H. McConnell
  2,929,375     195,336     881,786  
Thomas E. Buffamante
  3,070,481     54,230     881,786  
David A. White
  3,060,802     63,909     881,786  
Matthew Westendorf
  2,995,462     129,249     881,786  
Randall C. Ramsey
  3,045,415     79,296     881,786  
 
2. Ratification of selection of Eide Bailly LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2025:
 
For:
   
Against:
   
Abstain:
   
Broker Non-Votes:
 
3,969,698     31,098     5,701     -  
 
3. Approval, on a non-binding, advisory basis, of the Company’s named executive officer compensation:
 
For:
   
Against:
   
Abstain:
   
Broker Non-Votes:
 
2,959,167     144,187     21,357     881,786  
 
4. Recommendation, on a non-binding, advisory basis, as to the frequency of the vote on the Company’s named executive officer compensation:
 
Every 1 Year
   
Every 2 Years
   
Every 3 Years
   
Abstain
   
Broker Non-Votes
 
3,058,110     6,934     38,897     20,770     881,786  
 
Each of the above proposals is further described in the Company’s definitive proxy statement on Schedule 14A filed on March 14, 2025, with the U.S. Securities and Exchange Commission.
 
Item 9.01         Financial Statements and Exhibits.
 
(d) Exhibits.    
       
 
Exhibit Number
 
Description of Exhibit
 
104
 
Cover Page Interactive Data File (embedded within the Inline XBRL document)
 
 

 
 
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.
 
Dated: April 25, 2025
 
 
ARTS-WAY MANUFACTURING CO., INC.
 
     
     
 
/s/ Michael W. Woods
 
 
Michael W. Woods
 
 
Chief Financial Officer