8-K: Amaze Holdings Sets Date and Guidelines for 2025 Annual Meeting of Stockholders

Amaze Holdings, Inc. announces the date for its 2025 Annual Meeting of Stockholders and outlines the deadlines for stockholder proposals and director nominations.

Summary

• Amaze Holdings, Inc. (formerly Fresh Vine Wine, Inc.) plans to hold its 2025 Annual Meeting of Stockholders on June 12, 2025.
• The record date for the meeting is April 14, 2025.
• The meeting will be held virtually online.
• Stockholders wishing to include a proposal in the company's proxy materials must submit it by May 9, 2025.
• Stockholders wishing to propose an item of business or submit a director nomination without inclusion in the proxy statement must do so by May 22, 2025.
• The company's address for submissions is 2901 West Coast Highway, Suite 200, Newport Beach, CA 92663.

Sentiment

Score: 7

Explanation: The document is a routine announcement regarding the annual meeting, so the sentiment is neutral to slightly positive due to providing clarity to shareholders.

Positives

• The announcement provides clarity to stockholders regarding the annual meeting and proposal submission process.
• Holding the meeting virtually allows for broader participation.

Risks

• Failure to meet the deadlines for proposal or nomination submissions will result in exclusion from consideration at the annual meeting.
• The company reserves the right to change the meeting date and/or record date.

Future Outlook

The company will provide additional details regarding the exact time and matters to be voted upon at the 2025 Annual Meeting in its definitive proxy statement to be filed with the SEC.

Industry Context

This announcement is a routine procedural update related to corporate governance and shareholder engagement, which is standard practice for publicly traded companies.

Stakeholder Impact

• Shareholders are informed about the annual meeting and their rights to submit proposals and nominations.
• The announcement ensures compliance with SEC regulations.

Next Steps

• The company will file a definitive proxy statement with the SEC.
• Stockholders will submit proposals and nominations by the specified deadlines.
• The company will hold the 2025 Annual Meeting of Stockholders on June 12, 2025.

Key Dates

Keywords

Annual Meeting, Stockholders, Proxy Materials, Director Nominations, Amaze Holdings, Proposals