UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.
Appointment of Principal Officers
On February 21, 2026, the Board of Directors of Pismo Coast Village, Inc. selected the following Executive Officers to serve until the annual meeting in January 2027, or until their successors are elected and have qualified:
| President/Chief Executive Officer | George Pappi |
| Executive Vice President | Karen King |
| Vice President/Chief Financial Officer | Barbara Boswell |
| Vice President - Operations | Deon Bozzo |
| Vice President - Secretary | Rebecca Moore |
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
The Annual Meeting of the Shareholders of Pismo Coast Village, Inc. was held on January 17, 2026, at 9:00 am at the South County Regional Center 800 West Branch St, Arroyo Grande CA 93420. The meeting was adjourned for lack of quorum and reconvened on February 21, 2026 at 9:00 am at the Pismo Coast Village Clubhouse 165 South Dolliver, Pismo Beach CA 93449 At the reconvened meeting, the following matters were voted on by the shareholders:
PROPOSAL 1
ELECTION OF DIRECTORS
The following eighteen (18) directors were elected to serve until the 2027 meeting or until their successors are elected and have qualified. The total number of vote cast for each director is set forth below:
| Andrews, Justin | 567 |
| Bessom, David | 541 |
| Blank, Sam | 537 |
| Boswell, Barbara | 539 |
| Bozzo, Deon | 540 |
| Buchaklian, Harry | 535 |
| Bump, Christopher | 570 |
| Colvin, Suzanne | 540 |
| Dougherty, Kim | 540 |
| Enns, Rodney | 530 |
| Hughes, Terris | 527 |
| Johnson, Marcus | 534 |
| King, Karen | 535 |
| Moore, Rebecca | 576 |
| Nunlist, Ron | 529 |
| Pappi, George | 594 |
| Plumley, Dwight | 584 |
| Willems, Garry | 530 |
PROPOSAL 2
Approval of the selection of WithumSmith+Brown, PC to serve as independent certified public accounts for the Company for Fiscal Year 2025-2026
| Affirmative Votes: | 577 |
| Negative Votes: | 10 |
| Abstentions: | 35 |
| Results: | Passed |
PROPOSAL 3 - ADVISORY VOTE ON EXECUTIVE COMPENSATION
Advisory, non-binding approval of the compensation of the Company's named executive officer(s)
| Affirmative Votes: | 532 |
| Negative Votes: | 32 |
| Abstentions: | 58 |
| Results: | Passed |
PROPOSAL 4 -SHAREHOLDER PROPOSAL TO AMEND BYLAWS (OVERSIZED SLATE)
This proposal was not properly presented at the continued meeting because neither the proponent (Jerry Roberts) nor a qualified representative appeared. Accordingly, the proposal was not considered or acted upon by the shareholders and no vote was taken at the meeting.
Although the proposal was not presented or voted upon at the meeting, the following votes had been received by proxy prior to the meeting:
| Affirmative Votes: | 231 |
| Negative Votes: | 345 |
| Abstentions: | 46 |
PROPOSAL 5 - SHAREHOLDER ADVISORY PROPOSAL REGARDING BOARD TERM LIMITS
This proposal was not properly presented at the continued meeting because neither the proponent (Nancy Glandon) nor a qualified representative appeared. Accordingly, the proposal was not considered or acted upon by the shareholders and no vote was taken at the meeting.
Although the proposal was not presented or voted upon at the meeting, the following votes had been received by proxy prior to the meeting:
| Affirmative Votes: | 269 |
| Negative Votes: | 313 |
| Abstentions: | 40 |
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.
PISMO COAST VILLAGE, INC.
Date: February 24, 2026
/s/ REBECCA MOORE
Rebecca Moore
Vice President - Secretary