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Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): October 23, 2023



(Exact name of Registrant as Specified in Its Charter)


Nevada   001-38420   93-1207631
(State or Other Jurisdiction   (Commission   (IRS Employer
of Incorporation)   File Number)   Identification No.)


295 E. Corporate Place, Chandler, AZ   85225
(Address of Principal Executive Offices)   (Zip Code)


Registrant’s Telephone Number, Including Area Code: (480) 968-1488


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:


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 240.13e-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   VTSI   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 October 23, 2023, VirTra, Inc. (the “Company”) held its 2023 virtual annual meeting of stockholders (the “Annual Meeting”) to vote on the following matters:


1. Election of Directors


Each of the following five nominees was elected to the Company’s Board of Directors, in accordance with the voting results listed below, to serve for a term of one year, until the 2024 annual meeting of stockholders and until their successors have been duly elected and have qualified.


Nominee  For  Withheld  Broker Non-Votes
Robert D. Ferris  3,202,527  293,391  2,648,995
John F. Givens II  3,431,973  63,945  2,648,995
Jeffrey D. Brown  2,196,472  1,299,446  2,648,995
Gregg C.E. Johnson  2,712,290  783,628  2,648,995
James P. McDonnell  3,164,576  331,342  2,648,995


2. Non-Binding Advisory Vote on Executive Compensation


Stockholders approved the compensation of the Company’s named executive officers as disclosed in the Proxy Statement for the Annual Meeting.


For  Against  Abstain  Broker Non-Votes
2,828,504  572,702  94,712  2,648,995


3. Ratification of the Company’s Independent Auditors


Stockholders ratified the appointment of Haynie & Company as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, in accordance with the voting results listed below.


For  Against  Abstain  Broker Non-Votes
6,089,280  50,942  4,691 







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.


Date: October 25, 2023 By: /s/ Robert D. Ferris
  Name:  Robert D. Ferris
  Title: Executive Chairman