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    ACCESS Newswire Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

    6/17/25 4:30:34 PM ET
    $ACCS
    Publishing
    Consumer Discretionary
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    accs_8k.htm
    0000843006false00008430062025-06-132025-06-13iso4217:USDxbrli:sharesiso4217:USDxbrli:shares

     

     

    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): June 13, 2025

    ______________

     

    ACCESS Newswire Inc.

    (Exact name of registrant as specified in its charter)

    ______________

     

    Delaware

     

    1-10185

     

    26-1331503

    (State or other jurisdiction

     

    (Commission

     

    (I.R.S. Employer

    of incorporation)

     

    File Number)

     

    Identification No.)

     

    One Glenwood Drive, Suite 1001, Raleigh, NC 27603

    (Address of principal executive offices) (Zip Code)

     

    Registrant’s telephone number, including area code (919) 481-4000

     

    N/A

    (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))

     

    Indicate by check mark whether the registrant is an emerging growth company as defined in 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 checkmark 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. ☐

     

    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, par value $0.001

    ACCS

    NYSE American

     

     

     

     

    Item 5.07. Submission of Matters to a Vote of Security Holders.

     

    On June 13, 2025, ACCESS Newswire Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, there were 3,336,037 shares of common stock represented in person or by proxy of the 3,847,743 shares of common stock entitled to be cast, constituting a quorum. The Company's stockholders approved the two proposals listed below, which proposals are described in detail in the Company's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 30, 2025. The final votes on the proposals presented at the Annual Meeting are as follows:

     

    PROPOSAL 1: TO ELECT FOUR (4) DIRECTORS TO SERVE UNTIL THE NEXT ANNUAL MEETING OR UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED.

     

     

     

    Votes For

     

     

    Votes Against

     

     

    Broker Non-Votes

     

    Brian R. Balbirnie

     

     

    2,434,935

     

     

     

    108,337

     

     

     

    792,765

     

    Wesley T. Pollard

     

     

    2,565,564

     

     

     

    7,708

     

     

     

    792,765

     

    Graeme P. Rein

     

     

    2,517,629

     

     

     

    25,643

     

     

     

    792,765

     

    Joseph A. Staples

     

     

    2,565,564

     

     

     

    7,708

     

     

     

    792,765

     

     

    PROPOSAL 2: TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF CHERRY BEKAERT LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.

     

     

     

    Votes For

     

     

    Votes Against

     

     

    Votes Abstaining

     

     

     

     

    3,334,969

     

     

     

    48

     

     

     

    1,020

     

     

    Item 9.01. Financial Statements and Exhibits.

     

    (d) Exhibits

     

    Exhibit No.

     

    Description

     

     

     

    104

     

    Cover page Interactive Data File (embedded within the Inline XBRL document)

     

     
    2

     

     

    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.

     

     

    ACCESS Newswire Inc.

     

     

     

    Date: June 17, 2025

    By:

    /s/ Brian R. Balbirnie

     

     

     

    Brian R. Balbirnie

    Chief Executive Officer

     

     

     
    3

     

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