UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 8.01 Other Events
On February 11, 2025, Sacks Parente Golf, Inc. (the “Company”) convened and then determined to adjourn, without conducting any business, a special meeting of stockholders (the “Special Meeting”) because the Company did not have a sufficient number of shares of the Company’s Common Stock present in person or represented by proxy at the Special Meeting to constitute a quorum. The adjourned Special Meeting reconvened on February 21, 2025 at 1:00 p.m. Pacific Time. The Company then determined to adjourn, without conducting any business, the Special Meeting because the Company again did not have a sufficient number of shares of the Company’s Common Stock present in person or represented by proxy at the Special Meeting to constitute a quorum. The adjourned Special Meeting will reconvene on Wednesday February 26, 2025 at 1:00 p.m. Pacific Time.
The close of business on December 19, 2024 will continue to be the record date for the determination of stockholders of the Company entitled to vote at the Special Meeting. No changes have been made to the proposals to be voted on by stockholders at the Special Meeting. Stockholders who have previously submitted their proxy or otherwise voted and do not want to change their vote do not need to take any action. Stockholders may cast their votes by following the instructions set forth in the Company’s definitive proxy statement on Schedule 14A which was filed with the Securities and Exchange Commission on January 10, 2025 which is available on the SEC’s website at www.sec.gov, and the voting platform at https://ts.vstocktransfer.com/irhlogin/I-SACKSPARENTEGOLFINC.
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.
| Date: February 21, 2025 | SACKS PARENTE GOLF, INC. | |
| By: | /s/ GREGOR CAMPBELL | |
| Gregor Campbell | ||
| Chief Executive Officer | ||