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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K/A
(Amendment
No. 1)
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
10, 2025 |
LAZYDAYS
HOLDINGS, INC.
(Exact
name of registrant as specified in its charter)
Delaware |
|
001-38424 |
|
82-4183498 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
4042
Park Oaks Blvd., Suite 350, Tampa, Florida |
|
33610 |
(Address
of principal executive offices) |
|
(Zip
Code) |
Registrant’s
telephone number, including area code |
(813)
246-4999 |
N/A
(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:
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
Common
stock |
|
GORV |
|
Nasdaq
Capital Market |
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. ☐
Explanatory
Note
On
July 10, 2025, Lazydays Holdings, Inc. (the “Company”) filed a Current Report on Form 8-K (the “Original
Form 8-K”). Subsequent to the filing of the Original Form 8-K, the Company determined there was one error under Item 8.01
of the Original Form 8-K. This Current Report on Form 8-K/A hereby amends and restates in its entirety Item 8.01 of the Original Form
8-K to correct the error. The Original Form 8-K otherwise remains unchanged.
Item
8.01 Other Events.
As
previously disclosed, at the annual meeting of stockholders (the “Annual Meeting”) of Lazydays Holdings, Inc.
(the “Company”) held on July 3, 2025, the Company’s stockholders approved an amendment to the Company’s
Restated Certificate of Incorporation to effect a reverse stock split of the Company’s common stock, par value $0.0001 per share
(“common stock”) at a ratio of at least 1-for-2 and up to 1-for-30, as determined by the Company’s Board
of Directors (the “Board”) in its discretion and publicly announced prior to the effectiveness of such reverse
stock split, subject to the authority of the Board to abandon such amendment.
On
July 10, 2025, the Company announced that it will effect a 1-for-30 reverse stock split of the Company’s issued and outstanding
common stock (the “Reverse Stock Split”) effective at 5:00 p.m. Eastern time on July 11, 2025 (the “Effective
Time”), and the common stock is expected to begin trading on a Reverse Stock Split adjusted basis on The Nasdaq Capital
Market at market open on July 14, 2025 under the existing symbol “GORV” and the new CUSIP number 52110H209.
The
Board has approved the 1-for-30 Reverse Stock Split ratio and the Company expects to file a certificate of amendment to its Restated
Certificate of Incorporation to effect the Reverse Stock Split at the Effective Time.
The
Reverse Stock Split is primarily intended to increase the per share market price of the common stock in order to meet the $1.00 per share
minimum bid price required for continued listing on The Nasdaq Capital Market pursuant to Nasdaq Listing Rule 5550(a)(2).
As
a result of the Reverse Stock Split, every 30 shares of the common stock will be automatically combined into one new share of common
stock. No fractional shares will be issued in connection with the Reverse Stock Split. If the shares of common stock held by any holder
of common stock immediately prior to the Effective Time are collectively reclassified pursuant to the Reverse Stock Split into a fractional
number of shares of common stock, the Company will issue to such holder such fractions of a share of common stock as are necessary to
round the number of shares of common stock held by such holder immediately following the Reverse Stock Split up to the nearest whole
number of shares. The Reverse Stock Split will affect all of our stockholders uniformly and will not affect any stockholder’s percentage
ownership interests in the Company, except to the extent that the Reverse Stock Split effectively results in rounding up of fractional
shares. After the Reverse Stock Split, the shares of the common stock will have the same voting rights and rights to dividends and distributions
and will be identical in all other respects to the common stock now authorized. The Reverse Stock Split will not affect the number of
authorized shares or the par value of the Company’s capital stock. Proportional adjustments will be made to the number of shares
of common stock issuable upon the exercise of the Company’s outstanding stock options and warrants, and the number of shares authorized
and reserved for issuance pursuant to the Company’s equity incentive plan.
On
July 10, 2025, the Company issued a press release announcing, among other things, the Board’s approval of the Reverse Stock Split
at a ratio of 1-for-30. A copy of the press release is furnished as Exhibit 99.1 hereto and is incorporated herein by reference.
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.
|
LAZYDAYS
HOLDINGS, INC. |
|
|
|
July
10, 2025 |
By: |
/s/
Ronald K. Fleming |
Date |
|
Ronald
K. Fleming |
|
|
Chief
Executive Officer |