Mama's Creations Inc. filed SEC Form 8-K: Leadership Update, Regulation FD Disclosure, Financial Statements and Exhibits
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Appointment of Director
On April 2, 2026, on the recommendation of the Nominating and Governance Committee, the Board of Directors (the “Board”) of Mama’s Creations, Inc. (“Mama” or the “Company”) increased the size of the Board from five to six members and elected Fred Halvin (“Mr. Halvin”) to its Board, effective May 1, 2026. Initially, Mr. Halvin will not serve on any of the Board’s committees.
There are no arrangements or understandings between Mr. Halvin and any other person pursuant to which he was selected as a director of the Company. For his service on the Board, Mr. Halvin will be entitled to receive compensation provided to non-employee directors as approved by the Board and described in the Company’s Definitive Proxy Statement filed on May 20, 2025.
Item 7.01. Regulation FD Disclosure
On April 2, 2026, the Company issued a press release announcing Mr. Halvin’s appointment, a copy of which is attached hereto as Exhibit 99.1. The Company undertakes no obligation to update, supplement or amend the press release attached hereto as Exhibit 99.1.
The information in Item 7.01 and Exhibit 99.1 of this Current Report on Form 8-K is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section. The information in Item 7.01 and Exhibit 99.1 of this Current Report on Form 8-K shall not be deemed incorporated by reference into any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits.
Exhibit Number |
Description | |
| 99.1* | Press Release issued by Mama’s Creations, Inc. dated April 2, 2026 | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
* Furnished herewith
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| (Registrant) | ||
| Mama’s Creations, Inc. | ||
| By: | /s/ Adam L. Michaels | |
| Name: | Adam L. Michaels | |
| Title: | Chief Executive Officer | |
Dated: April 2, 2026