# EDGAR Filing Document

**Accession Number:** 0001133311
**File Stem:** 0001628280-25-029275
**Filing Date:** 2025-6
**Character Count:** 6250
**Document Hash:** 0708fc6030c4769d5de91ebd1ed4b9ea
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001628280-25-029275.hdr.sgml**: 20250604

**ACCESSION NUMBER**: 0001628280-25-029275

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250604

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250604

**DATE AS OF CHANGE**: 20250604

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** TRAVELZOO
- **CENTRAL INDEX KEY:** 0001133311
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-ADVERTISING [7310]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 364415727
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-50171
- **FILM NUMBER:** 251022705

**BUSINESS ADDRESS:**
- **STREET 1:** 590 MADISON AVENUE
- **STREET 2:** 35TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10022
- **BUSINESS PHONE:** 2124844900

**MAIL ADDRESS:**
- **STREET 1:** 590 MADISON AVENUE
- **STREET 2:** 35TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10022

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** TRAVELZOO INC
- **DATE OF NAME CHANGE:** 20010126

?xml version='1.0' encoding='ASCII'? tzoo-20250604

**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): June 4, 2025**

____________________________________________________

![image0a212a14.jpg](tzoo-20250604_g1.jpg)

(Exact name of registrant as specified in its charter)

____________________________________________________

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| | | |
|:---|:---|:---|
| **Delaware** | **000-50171** | **36-4415727** |
| (State or Other<br>Jurisdiction of<br>Incorporation) | **(Commission**<br>**File Number)** | (I.R.S. Employer<br>Identification No.) |
| <br>**590 Madison Avenue, 35th Floor**<br>**New York, New York** | <br>**590 Madison Avenue, 35th Floor**<br>**New York, New York** | **10022** |
| (Address of principal executive offices) | (Address of principal executive offices) | (Zip Code) |
| &nbsp;&nbsp;<br>**Registrant's telephone number, including area code +1 212 516-1300** | &nbsp;&nbsp;<br>**Registrant's telephone number, including area code +1 212 516-1300** | &nbsp;&nbsp;<br>**Registrant's telephone number, including area code +1 212 516-1300** |
| (Former Name or Former Address, if Changed Since Last Report) | (Former Name or Former Address, if Changed Since Last Report) | (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 (*see* General Instruction A.2. below):

☐ &nbsp;&nbsp;&nbsp;&nbsp; Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ &nbsp;&nbsp;&nbsp;&nbsp; Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ &nbsp;&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ &nbsp;&nbsp;&nbsp;&nbsp; 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:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock, $0.01 par value | TZOO | The NASDAQ Stock Market |

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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)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Emerging growth company ☐&nbsp;&nbsp;&nbsp;&nbsp;

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&nbsp;&nbsp;&nbsp;&nbsp;Submission of Matters to a Vote of Security Holders.**

At the 2025 Annual Meeting of Stockholders of Travelzoo held on June 4, 2025 via webcast, at www.virtualshareholdermeeting.com/TZOO2025, the following actions were taken.

Travelzoo's stockholders elected Holger Bartel, Christina Sindoni Ciocca, Carrie Liqun Liu, Volodymyr Cherevko, Michael Karg and Sharry Sun to serve on the Board of Directors until the next annual meeting of stockholders. The voting results are:

---

| | | | |
|:---|:---|:---|:---|
| | Votes For | Votes Against | Votes Withheld |
| Holger Bartel | 7022015 | 4811 | 2164 |
| Christina Sindoni Ciocca | 7003207 | 23570 | 2213 |
| Carrie Liqun Liu | 6912189 | 114535 | 2266 |
| Volodymyr Cherevko | 6928164 | 99616 | 1210 |
| Michael Karg | 6962608 | 64199 | 2183 |
| Sharry Sun | 7019192 | 7791 | 2007 |

---

Ms. Liu, Mr. Cherevko, Mr. Karg and Ms. Sun will serve as independent directors in accordance with the listing standards of the NASDAQ Stock Market.

The stockholders approved, on an advisory basis, to approve Travelzoo's executive compensation. The voting results are:

---

| | | |
|:---|:---|:---|
| Votes For | Votes Against | Abstain |
| 6,604,362 | 417,364 | 7,264 |

---

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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.

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| | | | |
|:---|:---|:---|:---|
| | | TRAVELZOO | TRAVELZOO |
| Date: | June 4, 2025 | By: | /s/ JEFF HOFFMAN |
|  |  |  | Jeff Hoffman<br>Financial Controller, North America |

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