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 5.07Submission of Matters to a Vote of Security Holders.
Moving iMage Technologies, Inc. (the “Company”) held its annual meeting of stockholders (“Annual Meeting”) on March 12, 2024. For more information about the proposals set forth below, please see the Company’s definitive Proxy Statement filed with the Securities and Exchange Commission on January 22, 2024. As of the record date, January 17, 2024, there were 10,539,899 shares of common stock outstanding and entitled to be voted at the Annual Meeting, of which 7,444,794 shares of common stock were present in person or by proxy at the meeting. The final voting results on each of the matters submitted to a vote of stockholders were as follows:
Proposal No. 1: To elect a board of directors to serve for the ensuing year. There were five nominees for the Company’s board of directors. The affirmative vote of a plurality of the shares present in person or represented by proxy and entitled to vote was necessary for the election of a nominee for director. Broker non-votes did not count as votes cast and had no effect on the result of the vote. Each of the five nominees listed below has been elected to serve on the board of directors until the Company’s 2025 annual meeting of stockholders or until their respective successors are elected and qualify. The voting results were as follows:
Director Nominee |
| Votes For |
|
| Votes Withheld |
|
| Broker Non-Votes |
| |||
Phil Rafnson |
|
| 5,161,908 |
|
|
| 21,457 |
|
|
| 2,261,429 |
|
Bevan Wright |
|
| 5,140,223 |
|
|
| 43,142 |
|
|
| 2,261,429 |
|
Katherine D. Crothall, Ph.D. |
|
| 4,992,189 |
|
|
| 191,176 |
|
|
| 2,261,429 |
|
John C. Stiska |
|
| 4,968,505 |
|
|
| 214,860 |
|
|
| 2,261,429 |
|
Scott Anderson |
|
| 4,991,190 |
|
|
| 192,175 |
|
|
| 2,261,429 |
|
Proposal No. 2: To ratify the appointment of Haskell & White LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2024. Approval of the proposal required the affirmative vote of a majority of shares present in person or represented by proxy at the Annual Meeting and entitled to vote on the matter. Abstentions were not counted as votes cast and had no effect on the result of the vote. As a routine matter, there were no broker non-votes. The proposal was approved by a vote of stockholders as follows:
Votes For |
|
| Votes Against |
|
| Abstentions |
| |||
| 6,974,457 |
|
|
| 420,251 |
|
|
| 20,086 |
|
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.
Moving iMage Technologies, Inc. | ||
Date: March 14, 2024 | By: | /s/ William Greene |
Name: | William Greene | |
Title: | Chief Financial Officer | |