# EDGAR Filing Document

**Accession Number:** 0001721741
**File Stem:** 0001641172-25-017812
**Filing Date:** 2025-7
**Character Count:** 8055
**Document Hash:** 1f611fe48dcad29bc24320276b4b8b40
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001641172-25-017812.hdr.sgml**: 20250703

**ACCESSION NUMBER**: 0001641172-25-017812

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250703

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

**FILED AS OF DATE**: 20250703

**DATE AS OF CHANGE**: 20250703

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Lazydays Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001721741
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38424
- **FILM NUMBER:** 251105664

**BUSINESS ADDRESS:**
- **STREET 1:** 4042 PARK OAKS BLVD
- **STREET 2:** SUITE 350
- **CITY:** TAMPA
- **STATE:** FL
- **ZIP:** 33610
- **BUSINESS PHONE:** 813-246-4999

**MAIL ADDRESS:**
- **STREET 1:** 4042 PARK OAKS BLVD
- **STREET 2:** SUITE 350
- **CITY:** TAMPA
- **STATE:** FL
- **ZIP:** 33610

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Andina II Holdco Corp.
- **DATE OF NAME CHANGE:** 20171103

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of**

**The Securities Exchange Act of 1934**

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| | |
|:---|:---|
| Date of Report (Date of earliest event reported): | **July 3, 2025** |

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**LAZYDAYS HOLDINGS, INC.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **001-38424** | **82-4183498** |
| (State or other jurisdiction<br> of incorporation) | (Commission<br> File Number) | (IRS Employer<br> Identification No.) |

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| | |
|:---|:---|
| **4042 Park Oaks Blvd., Suite 350, Tampa, Florida** | **33610** |
| (Address of principal executive offices) | (Zip Code) |

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| | |
|:---|:---|
| Registrant's telephone number, including area code | **(813) 246-4999** |

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**N/A**

(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 (<u>see</u> General Instruction A.2. below):

☐ 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:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common stock | GORV | Nasdaq Capital 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).

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. ☐

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| | |
|:---|:---|
| **Item 5.07.** | **Submission of Matters to a Vote of Security Holders.** |

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Lazydays Holdings, Inc. (the "***Company***") held its annual meeting of stockholders on July 3, 2025 (the "***Annual Meeting***"). As described in the definitive proxy statement furnished to stockholders in connection with the Annual Meeting, which was filed with the U.S. Securities and Exchange Commission on June 23, 2025 (the "***Proxy Statement***"), the following matters were voted on by the Company's stockholders at the Annual Meeting: (1) the election of Susan Scarola as a Class A director, to serve until the 2028 annual meeting of stockholders, or until her successor shall have been duly elected and qualified; (2) the ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025; (3) the approval, on an advisory basis, of the compensation of the Company's named executive officers; (4) the approval of an amendment to the Company's Amended and Restated 2018 Long-Term Incentive Plan, as amended (the "***2018 Plan***"), to increase the number of authorized shares of the Company's common stock, par value $0.0001 per share ("***common stock***"), that may be issued under the 2018 Plan by 12,000,000 (before giving effect to any reverse stock split); and (5) the approval of an amendment to the Company's Restated Certificate of Incorporation to effect a reverse stock split of the Company's common stock at a ratio of at least 1-for-2 and up to 1-for-30, as determined by the Company's Board of Directors (the "***Board***") in its discretion and publicly announced prior to the effectiveness of such reverse stock split, subject to the authority of the Board to abandon such amendment. The final voting results for each matter submitted to a vote of stockholders at the Annual Meeting are set forth below. As of June 13, 2025, the record date for the Annual Meeting, there were 110,294,164 shares of common stock outstanding.

1. Susan Scarola was elected as a Class A director to serve until the 2028 annual meeting of stockholders, or until her or her successor shall have been duly elected and qualified, by the votes set forth below:

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| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
|  | **Votes For** | **Votes For** | **Against** | **Against** | **Abstain** | **Abstain** | **Broker Non-**<br> **Votes** |
| Susan Scarola |  | 93859069 |  | 582204 |  | 56586 |  |

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2. The appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025, was ratified by the stockholders by the votes set forth below:

For: 94,033,712 <br> Against: 413,627 <br> Abstain: 50,520

3. The approval, on an advisory basis, of the compensation of the Company's named executive officers was ratified by the stockholders by the votes set forth below:

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| | |
|:---|:---|
| For: | 93921880 |
| Against: | 518270 |
| Abstain: | 57709 |
| Broker Non-Votes: |  |

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4. The approval of an amendment to the 2018 Plan to increase the number of authorized shares of common stock that may be issued under the 2018 Plan by 12,000,000 (before giving effect to any reverse stock split) was ratified by the stockholders by the votes set forth below:

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| | |
|:---|:---|
| For: | 93658759 |
| Against: | 819248 |
| Abstain: | 19852 |
| Broker Non-Votes: |  |

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5. The approval of an amendment to the Company's Restated Certificate of Incorporation to effect a reverse stock split of the Company's common stock at a ratio of at least 1-for-2 and up to 1-for-30, as determined by the Board in its discretion and publicly announced prior to the effectiveness of such reverse stock split, subject to the authority of the Board to abandon such amendment, was ratified by the stockholders by the votes set forth below:

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| | |
|:---|:---|
| For: | 94366452 |
| Against: | 115193 |
| Abstain: | 16214 |
| Broker Non-Votes: |  |

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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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| | | |
|:---|:---|:---|
|  | **LAZYDAYS HOLDINGS, INC.** | **LAZYDAYS HOLDINGS, INC.** |
| July 3, 2025 | By: | */s/ Ronald K. Fleming* |
| Date |  | Ronald K. Fleming |
|  |  | Interim Chief Executive Officer |

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