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): January 530, 2024

POLISHED.COM INC.

(Exact name of registrant as specified in its charter)

Delaware		001-39418		83-3713938
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

1870 Bath Avenue, Brooklyn, NY 11214

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (800) 299-9470

(Former name or former address, if changed since last report)

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 CFR230.425)

☒☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR240.14a-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))

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 per share		POL		NYSE American LLC

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 3 5.0107 Submission ~~Notice~~ of ~~Delisting~~Matters ~~or Failure~~ to ~~Satisfy~~ a ~~Continued~~Vote ~~Listing Rule or Standard; Transfer~~ of ~~Listing~~Security Holders.

~~The~~On January ~~shares~~30, of2024, ~~common stock of~~ Polished.com Inc. (the “Company”) ~~are~~held ~~listed~~its onannual ~~NYSE~~meeting ~~American~~of ~~LLC~~stockholders via live audio webcast (~~“NYSE~~the ~~American~~“Annual Meeting”). ~~Under~~At ~~Section~~the ~~704~~Annual ofMeeting, the ~~NYSE~~ ~~American~~ Company’s ~~Guide~~stockholders ~~(the~~voted ~~“Company~~on ~~Guide”)~~two proposals, ~~the~~which ~~Company~~are ~~was~~described ~~required~~in tomore ~~hold~~detail anin the ~~annual~~Company’s ~~meeting~~definitive ofproxy ~~its~~statement ~~stockholders for~~filed ~~its~~with ~~fiscal~~the ~~year~~Securities ~~ended~~and ~~December~~Exchange ~~31,~~Commission ~~2022~~on by December 3126, 2023.

OnAlso on January 530, 2024, ~~NYSE~~First ~~American~~Coast Results, Inc. (the “Inspector of Election”), the independent inspector of election for the ~~sent~~Annual Meeting, issued its final report, which certified the ~~Company~~final avoting ~~letter~~results ~~stating~~for ~~that~~the Annual Meeting. Based on the ~~Company~~certified ~~was~~final voting ~~not~~results inreceived ~~compliance~~from ~~with~~the ~~Section~~Inspector ~~704~~of Election, of the 2,109,347 shares of the Company’s ~~Guide~~common stock outstanding as of the record date of December 18, 2023, 1,134,678 shares, or 53.79%, were represented at the Annual Meeting either in person or by proxy, constituting a quorum.

~~The~~Set forth ~~Company~~below ~~plans~~are tothe ~~hold an~~proposals ~~annual~~voted ~~meeting~~upon ofat ~~stockholders~~the onAnnual ~~January 30~~Meeting, ~~2024,~~and ~~as indicated in~~ the ~~Definitive~~final ~~Proxy~~voting ~~Statement~~results onas ~~Schedule~~provided ~~14A~~by the ~~Company~~Inspector ~~filed~~of Election, ~~with~~based on the ~~Securities~~information ~~Exchange~~available ~~Commission~~to onthe ~~December~~Inspector ~~26,~~of ~~2023~~Election.

~~Item~~Proposal 1: ~~8.01~~Election ~~Other~~of ~~Events.~~Directors

OnThe Company’s ~~January~~stockholders 5elected Ellery W. Roberts, ~~2024~~Houman Akhavan, inEllette ~~accordance with~~A. ~~Section~~Anderson, ~~402(g)~~Clark ofR. ~~the~~Crosnoe, ~~Company~~Glyn ~~Guide~~C. Milburn, ~~the~~James M. ~~Company~~Schneider, ~~issued~~G. aAlan ~~press~~Shaw ~~release~~and ~~discussing~~Edward ~~the~~J. ~~matters~~Tobin ~~disclosed~~as indirectors, ~~Item~~each ~~3.01~~to ~~above. A~~hold ~~copy~~office ofuntil the ~~press~~Company’s ~~release~~next isannual ~~included~~meeting ~~herewith~~of asstockholders or ~~Exhibit~~until ~~99.1,~~his ~~which~~or her respective successor is ~~incorporated~~elected byand ~~reference~~qualified. ~~into~~The ~~this~~votes ~~Item~~cast ~~8.01.~~were as follows:

Item 9.01 Financial Statements and Exhibits.

Company Nominees	For		Withheld
Ellery W. Roberts		261,122		117,202
Houman Akhavan		307,566		70,758
Ellette A. Anderson		302,716		75,608
Clark R. Crosnoe		309,591		68,733
Glyn C. Milburn		302,176		76,148
James M. Schneider		308,802		69,522
G. Alan Shaw		304,404		73,920
Edward J. Tobin		305,205		73,117

(d) Exhibits

Other Nominees		For				Withheld
Jerald Hammann			71,385				286,699

Exhibit Number		Description
99.1		Press Release dated January 5, 2024, issued by Polished.com Inc.
104		Cover Page Interactive Data File (embedded within the Inline XBRL document)

Proposal 2: Ratification of Selection of Independent Registered Public Accounting Firm

1The Company’s stockholders ratified the selection of Sadler, Gibb & Associates, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The votes cast were as follows:

SIGNATURES

For		Against		Abstain
998,346		88,769		47,563

~~Pursuant~~Item to8.01 ~~the~~Other ~~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~~Events.

~~POLISHED.COM~~On January ~~INC.~~31, ~~By:~~2024, ~~/s/~~the ~~J.E.~~Company ~~“Rick”~~issued ~~Bunka~~a ~~Name:~~press Jrelease announcing the final results of the Annual Meeting.E. ~~“Rick”~~A ~~Bunka~~copy ~~Title:~~of ~~Interim~~the ~~Chief~~press ~~Executive~~release is ~~Officer~~attached hereto as Exhibit 99.1 and is incorporated herein by reference.

~~Dated: January~~Item 5,9.01 ~~2024~~Financial Statements and Exhibits.

2(d) Exhibits

Exhibit Number		Description
99.1		Press Release dated January 31, 2024, issued by Polished.com Inc.

104		Cover Page Interactive Data File (embedded within the Inline XBRL document)

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.

	POLISHED.COM INC.

	By:	/s/ Robert D. Barry
	Name:	Robert D. Barry
	Title:	Interim Chief Financial Officer

Dated: January 31, 2024

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