Company: NGVC
Filing Date: 2025-03-11
Form Type: 8-K
Source: 0001437749-25-007040
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Company: Natural Grocers by Vitamin Cottage, Inc.
Filing Date: 2025-03-11
Form: 8-K
Item: Item 5.03
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On Wednesday, March 5, 2025, at 1:00 PM Mountain Time, Natural Grocers by Vitamin Cottage, Inc. (the “ Company”) convened its Annual Meeting of Stockholders via an on-line virtual website (the “ Annual Meeting”).

As described under Item 5.07 of this Current Report, the Company’s stockholders approved an amendment (“ Amendment”) to the Company’s Amended and Restated Certificate of Incorporation (the “ Certificate of Incorporation”) to limit the liability of certain officers of the Company as permitted by amendments to Delaware law. The Amendment was filed with the office of the Secretary of State of Delaware on March 10, 2025, and became effective upon filing. The foregoing description of the Amendment does not purport to be complete and is qualified in its entirety by reference to the complete text of the Amendment, a copy of which is filed as Exhibit 3.1 to this report and is incorporated by reference herein.

Item 5.07Submission of Matters to a Vote of Security Holders.