# EDGAR Filing Document

**Accession Number:** 0000031667
**File Stem:** 0001185185-25-000741
**Filing Date:** 2025-7
**Character Count:** 4996
**Document Hash:** 384100ca55fecbfee1ab0b1581059829
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001185185-25-000741.hdr.sgml**: 20250708

**ACCESSION NUMBER**: 0001185185-25-000741

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250702

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

**FILED AS OF DATE**: 20250708

**DATE AS OF CHANGE**: 20250708

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** EDUCATIONAL DEVELOPMENT CORP
- **CENTRAL INDEX KEY:** 0000031667
- **STANDARD INDUSTRIAL CLASSIFICATION:** WHOLESALE-MISCELLANEOUS NONDURABLE GOODS [5190]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 730750007
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0228

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-04957
- **FILM NUMBER:** 251111027

**BUSINESS ADDRESS:**
- **STREET 1:** 5402 SOUTH 122ND EAST AVE
- **CITY:** TULSA
- **STATE:** OK
- **ZIP:** 74146
- **BUSINESS PHONE:** 918-622-4522

**MAIL ADDRESS:**
- **STREET 1:** 5402 SOUTH 122ND EAST AVE
- **CITY:** TULSA
- **STATE:** OK
- **ZIP:** 74146

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** TUTOR TAPES INTERNATIONAL CORP
- **DATE OF NAME CHANGE:** 19701030

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** INTERNATIONAL TEACHING TAPES INC
- **DATE OF NAME CHANGE:** 19701030

?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**

Date of Report (Date of earliest event reported): July 8, 2025 (July 2, 2025)

**<u>EDUCATIONAL DEVELOPMENT CORPORATION</u>**

(*Exact name of registrant as specified in its charter*)

---

| | | |
|:---|:---|:---|
| **Delaware** | **000-04957** | **73-0750007** |
| (State or Other Jurisdiction <br> of Incorporation) | (Commission File Number) | (I.R.S Employer <br> Identification No.) |

---

**<u>5402 S 122nd E Avenue, Tulsa, Oklahoma 74146</u>**

(*Address of principal executive offices and Zip Code*)

**<u>(918) 622-4522</u>**

(*Registrant*'*s telephone number, including area code*)

*(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):

☐ 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:

---

| | | |
|:---|:---|:---|
| **Common Stock, $.20 par value** | **EDUC** | **NASDAQ** |
| (Title of class) | (Trading symbol) | (Name of each exchange on which registered) |

---

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**

At the annual meeting of stockholders of the Company held on July 2, 2025, the following actions took place:

1. Election of a Class III Director.
The Company's stockholders elected Dr. Amy N. Emerson as a Class III Director of the Company for a three-year term based on the
following votes:

---

| | | | | |
|:---|:---|:---|:---|:---|
| **Nominee** | **For** | **Against** | **Withheld** | **Broker Non-Votes** |
| Dr. Amy N. Emerson | 5074815 | 0 | 89861 | 1360847 |

---

2. Ratification of Independent Registered
Public Accounting Firm. The Company's stockholders approved the ratification of the appointment of HoganTaylor LLP as the independent
public accounting firm for the Company for the year ending February 28, 2026, based on the following votes:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain/Withheld** | **Broker Non-Votes** |
| 6257164 | 18822 | 249537 | 0 |

---

**SIGNATURE**

Pursuant to the requirements of the Exchange Act, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | **EDUCATIONAL DEVELOPMENT CORPORATION** | **EDUCATIONAL DEVELOPMENT CORPORATION** |
| Date: July 8, 2025 | By: | /s/ Dan E. O'Keefe |
|  |  | Dan E. O'Keefe |
|  |  | Chief Financial Officer |

---