# EDGAR Filing Document

**Accession Number:** 0001013706
**File Stem:** 0001683168-25-004410
**Filing Date:** 2025-6
**Character Count:** 7589
**Document Hash:** 5715db3900c10f5f10dd8d28209d08fc
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001683168-25-004410.hdr.sgml**: 20250612

**ACCESSION NUMBER**: 0001683168-25-004410

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250611

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

**FILED AS OF DATE**: 20250612

**DATE AS OF CHANGE**: 20250611

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Wilhelmina International, Inc.
- **CENTRAL INDEX KEY:** 0001013706
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-MANAGEMENT CONSULTING SERVICES [8742]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 742781950
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-36589
- **FILM NUMBER:** 251041150

**BUSINESS ADDRESS:**
- **STREET 1:** 200 CRESCENT COURT
- **STREET 2:** SUITE 1400
- **CITY:** DALLAS
- **STATE:** TX
- **ZIP:** 75201
- **BUSINESS PHONE:** 2146617488

**MAIL ADDRESS:**
- **STREET 1:** 200 CRESCENT COURT
- **STREET 2:** SUITE 1400
- **CITY:** DALLAS
- **STATE:** TX
- **ZIP:** 75201

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** NEW CENTURY EQUITY HOLDINGS CORP
- **DATE OF NAME CHANGE:** 20010220

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** BILLING CONCEPTS CORP
- **DATE OF NAME CHANGE:** 19980814

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** BILLING INFORMATION CONCEPTS CORP
- **DATE OF NAME CHANGE:** 19960722

?xml version='1.0' encoding='ASCII'? 8-K

**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**

**Date of Report (Date of earliest event reported): June 11, 2025**

**WILHELMINA INTERNATIONAL, INC.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **001-36589** | **74-2781950** |
| (State or other jurisdiction of incorporation) | (Commission File No.) | (IRS Employer Identification No.) |

---

**5420 LBJ Freeway** **, Lockbox #25, Dallas** **, Texas 75240**

(Address of Principal Executive Offices) (Zip Code)

**(214)** **661-7488**

(Registrant's telephone number, including area code)

**N/A**

(Former name or former address, if changed since last report.)

Securities registered pursuant to Section 12(b) of the Act: None

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):

☐ 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))

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**

The 2025 Annual Meeting of Stockholders (the "***Annual Meeting***") of Wilhelmina International, Inc. (the "***Company***") was held on June 9, 2025. Matters submitted to the stockholders of the Company entitled to vote at the Annual Meeting (the "Stockholders") and voted upon at the Annual Meeting, which are more fully described in the Company's proxy statement, filed with the Securities and Exchange Commission on April 29, 2025, were: (1) the election of four directors to serve until the 2026 Annual Meeting of Stockholders of the Company, (2) the ratification of the Company's selection of Bodwell Vasek Wells DeSimone LLP as independent certified public accountants for the fiscal year ending December 31, 2025; and (3) the approval of amendments to the Company's Amended and Restated Articles of Incorporation to effect a 1 for 1,000 reverse stock split of the Company Common Stock followed immediately by an amendment to the Company's restated articles of incorporation to effect a 1,000 for 1 forward stock split of the Company Common Stock (the "***Reverse / Forward Stock Split Proposal***").

On April 22, 2025, the record date for the Annual Meeting, there were 4,919,844 shares of Common Stock issued, outstanding and entitled to vote. Stockholders holding 3,723,041 shares were present at the meeting, in person or represented by proxy, constituting a quorum.

**<u>PROPOSAL 1: Election of Directors</u>**

Each of the director nominees set forth below was elected to hold office until their respective successor is duly elected and qualified or until their earlier death, resignation or removal. The table below shows the number votes cast for, against, or withheld or abstaining. There were 215,045 broker non-votes for the proposal regarding the election of the four directors to serve until the 2026 Annual Meeting of Stockholders of the Company.

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| | | |
|:---|:---|:---|
| Name of Director Nominee | For | Abstain or Withheld |
| Mark E. Schwarz | 3507019 | 1533 |
| Mark E. Pape | 3507019 | 1533 |
| Aimee J. Nelson | 3507323 | 1229 |
| James A. Dvorak | 3507019 | 1533 |

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**<u>PROPOSAL 2: Ratification of Selection of Independent Auditors</u>**

Shareholders also ratified the selection of Bodwell Vasek Wells DeSimone LLP as independent certified public accountants for the fiscal year ending December 31, 2025. At the Annual Meeting, 3,722,523 shares were voted in favor of ratifying the selection; 216 shares were voted against ratifying the selection; and 302 shares abstained from voting on ratifying the selection. There were no broker non-votes for the proposal regarding the ratification of our independent public accountants.

**<u>PROPOSAL 3: Approval of Reverse / Forward Stock Split</u>**

Shareholders also were asked to approve the amendments to the Company's Amended and Restated Articles of Incorporation to effect a 1 for 1,000 reverse stock split of the Company Common Stock followed immediately by an amendment to the Company's restated articles of incorporation to effect a 1,000 for 1 forward stock split of the Company Common Stock (the "***Reverse / Forward Stock Split Proposal***"). At the Annual Meeting, 3,665,222 shares were voted in favor of the Reverse / Forward Stock Split Proposal; 57,685 shares were voted against the Reverse / Forward Stock Split Proposal; and 134 shares abstained from voting on the Reverse / Forward Stock Split Proposal. There were no broker non-votes for the proposal regarding the Reverse / Forward Stock Split Proposal.

**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 thereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | **WILHELMINA INTERNATIONAL, INC.** | **WILHELMINA INTERNATIONAL, INC.** |
| Date: June 11, 2025 | By: | /s/ Gaurav Pahwa |
|  |  | Gaurav Pahwa |
|  |  | Chief Financial Officer |

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