0001437749-18-010686.txt : 20180525 0001437749-18-010686.hdr.sgml : 20180525 20180525091039 ACCESSION NUMBER: 0001437749-18-010686 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180524 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20180525 DATE AS OF CHANGE: 20180525 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTELLIGENT SYSTEMS CORP CENTRAL INDEX KEY: 0000320340 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 581964787 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09330 FILM NUMBER: 18859817 BUSINESS ADDRESS: STREET 1: 4355 SHACKLEFORD RD CITY: NORCROSS STATE: GA ZIP: 30093 BUSINESS PHONE: 4043812900 MAIL ADDRESS: STREET 1: 4355 SHACKLEFORD ROAD CITY: NORCROSS STATE: GA ZIP: 30093 8-K 1 ins20180525_8k.htm FORM 8-K ins20180525_8k.htm

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):      May 24, 2018

 

 

INTELLIGENT SYSTEMS CORPORATION


(Exact name of Registrant as specified in its charter)

 

Georgia

1-9330

581964787

(State or other jurisdiction

Commission file number

(I.R.S. Employer Identification No.)

of incorporation or organization)

 

 

 

4355 Shackleford Road, Norcross, Georgia 30093
(Address of principal executive offices) (Zip Code)

                         

Registrant’s telephone number, including area code: (770) 381-2900

 

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 CFP 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))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

 

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.

 

At the Annual Meeting of Shareholders of Intelligent Systems Corporation (“Registrant”) on May 24 2018, shareholders re-elected J. Leland Strange to the board of directors, to serve until the 2021 Annual Meeting. A total of 7,312,438 shares, representing 83.3 percent of the outstanding shares, were voted at the meeting. The vote was as follows:

 

 

For

Withheld

J. Leland Strange 

7,122,238

190,200

 

Shareholders also approved, by a non-binding advisory vote, the compensation of the Registrant’s named executive officers. The vote was as follows:

 

For

Against

Abstain

7,120,560

19,326

172,552

 

No other items were submitted to a vote of shareholders at the Annual Meeting.

 

SIGNATURE

 

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: May 25, 2018 INTELLIGENT SYSTEMS CORPORATION
  (Registrant)
   
 

            /s/ Karen J. Reynolds

By:      Karen J. Reynolds

            Chief Financial Officer

 

 

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