Form 8-K
8-K — Sow Good Inc.
Accession: 0001829126-26-008533
Filed: 2026-08-10
Period: 2026-08-10
CIK: 0001490161
SIC: 2000 (FOOD & KINDRED PRODUCTS)
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
Documents
8-K — sowgood_8k.htm (Primary)
EX-3.1 — EXHIBIT 3.1 (sowgood_ex3-1.htm)
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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): August 10, 2026
Sow Good Inc.
(Exact name of Registrant as Specified in Its Charter)
Delaware
001-42037
27-2345075
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
Sow Good Inc.
1440 N Union Bower Rd
Irving, TX 7506
(Address of principal executive offices, including Zip Code)
Registrant’s telephone number, including area code: (214) 623-6055
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 240.13(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, par value $0.001 per share
SOWG
The 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. ☐
Item 5.07
Submission
of Matters to a Vote of Security Holders.
On
August 10, 2026, Sow Good Inc. (the “Company”) held a special meeting of stockholders (the “Special Meeting”).
The final voting results with respect to the proposal voted upon at the Special Meeting are set forth below:
Proposal
1: To approve an amendment to the Company’s Certificate of Incorporation to allow stockholders to act by written consent (the “Charter
Amendment”).
FOR
AGAINST
ABSTAIN
15,927,316
1,087
185
A
copy of the Charter Amendment is attached hereto as Exhibit 3.1 and incorporated by reference.
On August 10, 2026, the holders of a majority of the
outstanding shares of the Company’s common stock executed a written consent approving the issuance of shares and other matters necessary
to consummate the transactions contemplated by the share purchase agreement by and among the Company, SOWG Tanzania Inc., Ryzon Materials
Limited, Uranex ESIP PTY Limited, Uranex Tanzania Limited, and Magnis Technologies Limited (the “Transaction”), along with
approving the entry into alternative structures to otherwise effectuate and consummate the Transaction.
Pursuant
to rules adopted by the Securities and Exchange Commission (the “SEC”) under the Securities Exchange Act of 1934, a Schedule
14C information statement will be filed with the SEC and mailed or provided to stockholders of the Company.
Item 9.01 Financial
Statements and Exhibits
Exhibit
No.
Description
3.1
Amendment to Certificate of Incorporation, dated August 10, 2026
104
Cover
Page Interactive Data File (embedded within the Inline XBRL document
1
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.
SOW GOOD INC.
Date: August 10, 2026
By:
/s/ Yisroel Goldberg
Yisroel Goldberg
Chief Executive Officer
2
EX-3.1 — EXHIBIT 3.1
EX-3.1
Filename: sowgood_ex3-1.htm · Sequence: 2
Exhibit 3.1
THIRD CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF INCORPORATION
OF
SOW GOOD INC.
The undersigned, for purposes of amending the certificate of incorporation of Sow Good Inc., a corporation organized and existing under and by virtue of the General Corporation Law (the “DGCL”) of the State of Delaware (the “Corporation”), does hereby certify as follows:
FIRST: The certificate of incorporation of the Corporation was originally filed with the Secretary of State of the State of Delaware on February 15, 2024 under the name of the Corporation, and subsequently amended by (i) that certain Certificate of Amendment of the Certificate of Incorporation filed with the Secretary of State of the State of Delaware on March 30, 2026 and (ii) that certain Certificate of Amendment of the Certificate of Incorporation filed with the Secretary of State of the State of Delaware on April 17, 2026 (as amended, the “Certificate of Incorporation”).
SECOND: Article V of the Certificate of Incorporation is hereby amended to replace paragraph C in its entirety with the following:
“C. Action by Stockholders. Any action which is required or permitted to be taken by the Corporation’s stockholders may be taken without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares of the Corporation’s stock entitled to vote thereon were present and voted.”
THIRD: The foregoing amendment to the Certificate of Incorporation was duly adopted in accordance with the provisions of Section 242 of the DGCL.
FOURTH: Except as amended herein, the Certificate of Incorporation shall remain in full force and effect.
FIFTH: This Certificate of Amendment, and the amendment to the Certificate of Incorporation contained herein, shall be effective upon the filing of this Certificate of Amendment with the Secretary of State of the State of Delaware.
IN WITNESS WHEREOF, the undersigned has caused this Certificate of Amendment to be signed by its duly authorized officer on this 10th day of August 2026.
By:
/s/ Yisroel Goldberg
Yisroel Goldberg, Chief Executive Officer
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