{"url_path":"/sec/mama/8-k/2026-07-07/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 **","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-07-07","source_url":"https://www.sec.gov/Archives/edgar/data/1520358/0001493152-26-032364-index.html","accession_number":"0001493152-26-032364","cik":"0001520358","ticker":"MAMA","issuer_name":"Mama's Creations, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1520358/0001493152-26-032364-index.html","primary_entity_key":"0001520358","primary_entity_name":"Mama's Creations, Inc."},"word_count":239,"has_tables":true,"body_markdown":"**Item\n5.07.**\n**Submission\nof Matters to a Vote of Security Holders.**\n\n \n\nMama’s\nCreations Inc. (the “Company”) held its Annual Meeting of Stockholders on July 2, 2026. At the meeting, the Company’s\nstockholders voted on the following proposals, each as described in further detail in the definitive proxy statement filed on May 18,\n2026.\n\n \n\n1.\nThe\nfollowing five individuals were elected to the Company’s Board of Directors, each to serve a one-year term to expire at the\nnext annual meeting of stockholders or until their successor is duly qualified and elected, with voting as follows:\n\n \n\n**Nominee**\n \n**For**\n \n**Withheld**\n \n**Broker\nNon-Votes**\n\nLynn\nL. Blake\n \n27,222,779\n \n1,139,734\n \n5,268,825\n\nFred\nD. Halvin\n \n28,300,320\n \n62,283\n \n5,268,825\n\nMeghan\nHenson\n \n27,220,363\n \n1,142,150\n \n5,268,825\n\nDean\nJaneway\n \n25,117,553\n \n3,244,960\n \n5,268,825\n\nAdam\nL. Michaels\n \n28,227,143\n \n135,370\n \n5,268,825\n\n \n\n2.\nStockholders\nratified the appointment of UHY LLP as the Company’s independent registered public accounting firm for the fiscal year ending\nJanuary 31, 2027, with voting as follows:\n\n \n\n**For**\n \n**Against**\n \n**Abstain**\n\n33,582,087\n \n25,379\n \n23,872\n\n \n\n3.\nStockholders\napproved, on a non-binding and advisory basis, the Company’s executive compensation, with voting as follows:\n\n \n\n**For**\n \n**Against**\n \n**Abstain**\n \n**Broker\nNon-Votes**\n\n27,712,940\n \n472,105\n \n177,468\n \n5,268,825\n\n \n\n \n\n \n\n \n\n**SIGNATURES**\n\n \n\nPursuant\nto the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf\nby the undersigned hereunto duly authorized.\n\n \n\n \n**Mama’s\nCreations, Inc.**\n\n \n \n \n\nDate:\nJuly 7, 2026\nBy:\n*/s/\nAdam L. Michaels*\n\n \nName:\nAdam\nL. Michaels\n\n \nTitle:\nChief\nExecutive Officer"}