# EDGAR Filing Document

**Accession Number:** 0000216877
**File Stem:** 0001062993-26-001148
**Filing Date:** 2026-2
**Character Count:** 8229
**Document Hash:** 4aa4ff947daa7e1966274b25d181237e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001062993-26-001148.hdr.sgml**: 20260225

**ACCESSION NUMBER**: 0001062993-26-001148

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20260221

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

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

**FILED AS OF DATE**: 20260225

**DATE AS OF CHANGE**: 20260225

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** PISMO COAST VILLAGE INC
- **CENTRAL INDEX KEY:** 0000216877
- **STANDARD INDUSTRIAL CLASSIFICATION:** HOTELS, ROOMING HOUSE, CAMPS & OTHER LODGING PLACES [7000]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 952990441
- **STATE OF INCORPORATION:** CA
- **FISCAL YEAR END:** 0930

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-08463
- **FILM NUMBER:** 26677125

**BUSINESS ADDRESS:**
- **STREET 1:** 165 S DOLLIVER ST
- **CITY:** PISMO BEACH
- **STATE:** CA
- **ZIP:** 93449
- **BUSINESS PHONE:** 8057735649

**MAIL ADDRESS:**
- **STREET 1:** 165 S DOLLIVER ST
- **CITY:** PISMO BEACH
- **STATE:** CA
- **ZIP:** 93449

?xml version='1.0' encoding='ASCII'? Pismo Coast Village Inc.: Form 8-K - Filed by newsfilecorp.com

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**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):  **<u>February 21, 2026</u>**

**<u>PISMO COAST VILLAGE INC.</u>**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
|  **<u>California</u>** |  **<u>0-8463</u>** |  **<u>95-2990441</u>** |
| (State or other jurisdiction | (Commission | (IRS Employer |
| of incorporation) | File Number) | Identification No.) |

---

&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; **165 South Dolliver Street <u>Pismo Beach, California, United States 93449</u>** (Address of principal executive offices) (ZIP Code)

Registrant's telephone number, including area code: **<u>(805) 773-5649</u>**

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:

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

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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: None

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 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.

Appointment of Principal Officers

On February 21, 2026, the Board of Directors of Pismo Coast Village, Inc. selected the following Executive Officers to serve until the annual meeting in January 2027, or until their successors are elected and have qualified:

---

| | |
|:---|:---|
| President/Chief Executive Officer | George Pappi |
| Executive Vice President | Karen King |
| Vice President/Chief Financial Officer | Barbara Boswell |
| Vice President - Operations | Deon Bozzo |
| Vice President - Secretary | Rebecca Moore |

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ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

The Annual Meeting of the Shareholders of Pismo Coast Village, Inc. was held on January 17, 2026, at 9:00 am at the South County Regional Center 800 West Branch St, Arroyo Grande CA 93420. The meeting was adjourned for lack of quorum and reconvened on February 21, 2026 at 9:00 am at the Pismo Coast Village Clubhouse 165 South Dolliver, Pismo Beach CA 93449 At the reconvened meeting, the following matters were voted on by the shareholders:

PROPOSAL 1

ELECTION OF DIRECTORS

The following eighteen (18) directors were elected to serve until the 2027 meeting or until their successors are elected and have qualified. The total number of vote cast for each director is set forth below:

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| | |
|:---|:---|
| Andrews, Justin | 567 |
| Bessom, David | 541 |
| Blank, Sam | 537 |
| Boswell, Barbara | 539 |
| Bozzo, Deon | 540 |
| Buchaklian, Harry | 535 |
| Bump, Christopher | 570 |
| Colvin, Suzanne | 540 |
| Dougherty, Kim | 540 |
| Enns, Rodney | 530 |
| Hughes, Terris | 527 |
| Johnson, Marcus | 534 |
| King, Karen | 535 |
| Moore, Rebecca | 576 |
| Nunlist, Ron | 529 |
| Pappi, George | 594 |
| Plumley, Dwight | 584 |
| Willems, Garry | 530 |

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PROPOSAL 2

Approval of the selection of WithumSmith+Brown, PC to serve as independent certified public accounts for the Company for Fiscal Year 2025-2026

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| | |
|:---|:---|
| Affirmative Votes: | 577 |
| Negative Votes: | 10 |
| Abstentions: | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;35 |
| Results: | Passed |

---

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PROPOSAL 3 - ADVISORY VOTE ON EXECUTIVE COMPENSATION

Advisory, non-binding approval of the compensation of the Company's named executive officer(s)

---

| | |
|:---|:---|
| Affirmative Votes: | 532 |
| Negative Votes: | 32 |
| Abstentions: | 58 |
| Results: | Passed |

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PROPOSAL 4 -SHAREHOLDER PROPOSAL TO AMEND BYLAWS (OVERSIZED SLATE)

This proposal was not properly presented at the continued meeting because neither the proponent (Jerry Roberts) nor a qualified representative appeared. Accordingly, the proposal was not considered or acted upon by the shareholders and no vote was taken at the meeting.

Although the proposal was not presented or voted upon at the meeting, the following votes had been received by proxy prior to the meeting:

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| | |
|:---|:---|
| Affirmative Votes: | 231 |
| Negative Votes: | 345 |
| Abstentions: | 46 |

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PROPOSAL 5 - SHAREHOLDER ADVISORY PROPOSAL REGARDING BOARD TERM LIMITS

This proposal was not properly presented at the continued meeting because neither the proponent (Nancy Glandon) nor a qualified representative appeared. Accordingly, the proposal was not considered or acted upon by the shareholders and no vote was taken at the meeting.

Although the proposal was not presented or voted upon at the meeting, the following votes had been received by proxy prior to the meeting:

---

| | |
|:---|:---|
| Affirmative Votes: | 269 |
| Negative Votes: | 313 |
| Abstentions: | 40 |

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<u>SIGNATURES</u>

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.

PISMO COAST VILLAGE, INC.

Date: February 24, 2026

/s/ REBECCA MOORE

Rebecca Moore

Vice President - Secretary

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