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重大事件 即時報告 8-K 2026-07-14

威拉米特谷葡萄園公司委任兩名新董事 強化治理架構

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美國 Willamette Valley Vineyards, Inc.（納斯達克代碼：WVVI / WVVIP）於 2026 年 7 月 11 日向 SEC 提交 8-K 申報，公佈董事會人事變動。 根據申報，董事會於同日正式委任 Christopher Riccardi 先生及 Greg Voorhies 先生為新任董事，即時生效。兩位新董事均歸入第三類董事組別，任期將於公司 2028 年股東週年大會屆滿。他們將按照公司早前於 2026 年 5 月 28 日提交的 Schedule 14A 最終委託書中所載的「WVV 董事會成員薪酬計劃」領取董事袍金及相關補償，具體金額參照該計劃條款。 公司強調，兩名新董事的委任並無與任何人士存在其他安排或諒解，亦無須根據 S-K 規例第 404(a) 條披露的任何關聯交易。是次人事變動屬常規董事會擴充，對公司營運及財務狀況並無即時影響，投資者可視為公司完善治理架構的正常進程。
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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): July 11, 2026

 

Willamette
Valley Vineyards, Inc.

(Exact name of Company as specified in its charter)

 

 
 Oregon
 001-37610
 93-0981021

 
 
 (State or other

 jurisdiction of

 incorporation)

 
 (Commission File No.)

  

   

 
 (I.R.S. Employer

 Identification No.)

   

 
 

8800 Enchanted
Way SE

Turner, OR 97392

(Address of principal
executive offices)

 

(503) 588-9463

Registrant’s
telephone number, including area code

 

Not Applicable

(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:

 

 
  
 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))

 
  

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,
  
 WVVI
  
 NASDAQ
 Capital Market

 
 Series A Redeemable Preferred Stock
  
 WVVIP
  
 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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange
Act of 1934 (17 CFR §240.12b-2). 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

 

 

  

  

 

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On July 11, 2026, the Board of Directors (the “Board”)
of Willamette Valley Vineyards, Inc. (the “Company”) appointed Mr. Christopher Riccardi and Mr. Greg Voorhies as directors
on the Board effective July 11, 2026. Mr. Riccardi and Mr. Voorhies are members of directors group III with a term expiring at the
Company’s 2028 annual meeting of shareholders.

 

In connection with their appointment to the Board,
Mr. Riccardi and Mr. Voorhies will receive compensation in accordance with the WVV Board Member Compensation Plan as described in the
section entitled “Director Compensation” in the Company’s definitive proxy statement on Schedule 14A filed with the
U.S. Securities and Exchange Commission on May 28, 2026.

 

There are no arrangements or understandings between
Mr. Riccardi or Mr. Voorhies and any person pursuant to which Mr. Riccardi or Mr. Voorhies was appointed as a director on the Board. Further,
there are no transactions between Mr. Riccardi or Mr. Voorhies and the Company that would require disclosure under Item 404(a) of Regulation
S-K.

 

 

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.

 

 
  
 WILLAMETTE VALLEY VINEYARDS, INC.

 
  
  
  

 
  Date: July 14,
 2026
 By:
 /s/ JAMES W. BERNAU 
  

 
  
  
  

 
  
  
 James W. Bernau

 
  
  
 President