Form 8-K

8-K — MAUI LAND & PINEAPPLE CO INC

Accession: 0001437749-26-018611

Filed: 2026-05-27

Period: 2026-05-27

CIK: 0000063330

SIC: 6500 (REAL ESTATE)

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K — mlp20260527_8k.htm (Primary)

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2026-05-27

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): May 27, 2026

MAUI LAND & PINEAPPLE COMPANY, INC.

(Exact name of registrant as specified in charter)

Delaware

001-06510

99-0107542

(State of or Other Jurisdiction of Incorporation)

(Commission File Number)

(IRS Employer

Identification Number)

500 Office Road, Lahaina, Maui, Hawaii 96761

(Address of principal executive offices) (Zip Code)

(808) 877-3351

(Registrant’s telephone number, including area code)

N/A

(Former Name or Former Address, if Changed Since Last Report)

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, $0.0001 par value

MLP

New York Stock Exchange

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:

☐

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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

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 5.07 Submission of Matters to a Vote of Security Holders

On May 27, 2026, Maui Land & Pineapple Company, Inc. (the “Company”) held its 2026 annual meeting of stockholders (the “Annual Meeting”). Proxies for the Annual Meeting were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934. The number of shares of the Company’s common stock that were outstanding as of April 2, 2026, which was the record date for the Annual Meeting, was 19,868,771. The results of the voting at the Annual Meeting were as follows:

Proposal 1: Election of Directors

The stockholders elected the seven director nominees named below to serve for a one-year term to expire at the 2027 annual meeting of stockholders or until their successors are elected and qualified. The following sets forth the voting results with respect to each director nominee:

Name of Nominee

Shares Voted for

Shares Withheld

Broker Non-Votes

Glyn Aeppel

13,814,017

1,125,387

3,289,500

Steve Case

14,473,629

465,775

3,289,500

A. Catherine Ngo

13,725,814

1,213,590

3,289,500

Ken Ota

13,812,707

1,126,697

3,289,500

John Sabin

14,905,935

33,469

3,289,500

R. Scot Sellers

14,916,574

22,830

3,289,500

Anthony P. Takitani

14,849,864

89,540

3,289,500

Proposal 2: Advisory Vote on Named Executive Officers

The stockholders approved, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers. The following sets forth the voting results with respect to this proposal:

Shares voted for

14,604,008

Shares voted against

372,648

Shares abstained

24,032

Broker non-votes

3,289,500

Proposal 3: Ratification of Accuity LLP as the Company’s independent registered public accounting firm for fiscal year 2026

The stockholders ratified, Accuity LLP as the Company’s independent registered public accounting firm for fiscal year 2026. The following sets forth the voting results with respect to this proposal:

Shares voted for

18,261,724

Shares voted against

22,681

Shares abstained

5,783

Broker non-votes

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.

MAUI LAND & PINEAPPLE COMPANY, INC.

Date: May 27, 2026

By:

/s/ Wade K. Kodama

Wade K. Kodama

Chief Financial Officer

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May 27, 2026

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Document, Type

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Entity, Incorporation, State or Country Code

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Entity, Tax Identification Number

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Entity, Address, Address Line One

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Entity, Address, Address Line Two

Lahaina

Entity, Address, City or Town

Maui

Entity, Address, State or Province

Entity, Address, Postal Zip Code

96761

City Area Code

808

Local Phone Number

877-3351

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Trading Symbol

MLP

Security Exchange Name

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