Washington, DC 20549







Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): March 22, 2019 (March 19, 2019)



(Exact name of registrant as specified in its charter)


New York 1-09453
(State or other jurisdiction 
of incorporation)
File Number)


85 Fifth Avenue 
New York, New York 10003

(Address of principal executive offices, with zip code)


Registrant’s telephone number, including area code: (212) 206-8800


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 of this chapter).


Emerging growth company      o


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.          o


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:


o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) 
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c)) 






Explanatory Note

On March 20, 2019, Ark Restaurants Corp. (the “Company”) filed a current report on Form 8-K, reporting the results of the matters submitted to a vote of the Company’s shareholders at its Annual Meeting of Shareholders. The Inspector of Election has provided corrected results as presented below. Due to a scrivener’s error the column headings of “Withheld” and “Broker Non-Votes” for the election of the Board of Directors were reversed on the 8-K filed on March 20, 2019.


Item 5.07 Submission of Matters to a Vote of Security Holders.


On March 19, 2019, Ark Restaurants Corp. (the “Company”) held its Annual Meeting of Shareholders (the “Meeting”). The following matters were submitted to a vote of the Company’s shareholders at the Meeting: (i) the election of nine (9) directors to serve until the next annual meeting of shareholders and until their successors are duly elected and qualified; and (ii) the ratification of the appointment of Cohn Reznick LLP as the Company’s independent registered public accounting firm for the 2019 fiscal year.


At the Meeting, a total of 3,255,901 shares of common stock of the Company (the “Common Stock”) voted in person or by proxy, out of 3,476,681 outstanding shares of Common Stock entitled to vote at the Meeting. Set forth below is the number of votes cast for, withheld, against, abstained, broker non-votes as the case may be to each matter.


1. Election of a Board of Nine Directors:


Nomination   For   Withheld   Broker Non-Votes
01 - Michael Weinstein   2,365,653   44,578   845,670
02 - Steven Shulman   2,368,659   41,572   845,670
03 – Anthony J. Sirica   2,361,767   48,464   845,670
04 - Marcia Allen   2,368,162   42,069   845,670
05 - Paul Gordon   2,368,212   42,019   845,670
06 - Bruce R. Lewin   2,367,818   42,413   845,670
07 - Vincent Pascal   2,368,112   42,119   845,670
08 - Arthur Stainman   2,368,659   41,572   845,670
09 - Stephen Novick   2,368,159   42,072   845,670


2. Ratification of the appointment of Cohn Reznick LLP as independent auditors for the 2019 fiscal year:


For   Against   Abstain
3,251,431   1,153   3,317





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: March 22, 2019 ARK RESTAURANTS CORP.  
   By: /s/ Michael Weinstein  
  Name:  Michael Weinstein  
                           Title: Chief Executive Officer