UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders
On August 30, 2023, pursuant to Section 228 of the Delaware General Corporation Law and Section 9 of Article II of our bylaws, a majority of EzFill Holdings, Inc.’s (the “Company”) shareholders approved the following corporate action: the entry into a securities purchase agreement dated as of April 19, 2023, as amended on May 17, 2023 and August 3, 2023, by and between the Company and AJB Capital Investments, LLC (the “Investor”), with respect to the sale and issuance to the Investor of: (i) an initial commitment fee in the amount of $700,000 in the form of 2,000,000 shares of the Company’s common stock and (ii) a promissory note in the aggregate principal amount of $1,500,000. On April 27, 2023, the Company effected a one-for-eight reverse split of its common stock, as a result, the Investor holds 250,000 shares of the Company’s common stock. The transaction documents, as amended, have been previously reported in the Company’s Current Reports on Form 8-K filed with the Securities and Exchange Commission on April 21, 2023, May 18, 2023, and August 4, 2023.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: September 5, 2023
| EZFILL HOLDINGS, INC. | |
| /s/ Yehuda Levy | |
| Yehuda Levy | |
| Interim Chief Executive Officer |