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): November 9, 2024

PISMO COAST VILLAGE INC
(Exact name of registrant as specified in its charter)

California 0-8463 95-2990441
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)

165 South Dolliver Street
Pismo Beach, California, United States 93449
(Address of principal executive offices) (ZIP Code)

Registrant’s telephone number, including area code: (805) 773-5649

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: 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. ☐


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

Election of Director

At a Regular Meeting of the Board of Directors of Pismo Coast Village, Inc. held Saturday November 9, 2024, Kim Dougherty age (62) was elected as a new member of the Board of Directors of Pismo Coast Village, Inc. effective November 9, 2024. Ms. Dougherty was approved as a director due to the resignation of Wayne E. Hardesty at the Pismo Coast Village Board meeting held on September 17, 2024.


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. 

  PISMO COAST VILLAGE, INC.
  (Registrant)
   
   
Date November 15, 2024  
  /s/ George Pappi, Jr.
  (Signature)*
   
  George Pappi, Jr.
  President and Chief Executive Officer
  (Principal Executive Officer)