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    Amtech Systems Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    3/6/26 11:57:18 AM ET
    $ASYS
    Industrial Machinery/Components
    Technology
    Get the next $ASYS alert in real time by email
    8-K
    false0000720500AMTECH SYSTEMS INC00007205002026-03-042026-03-04

     

    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): March 04, 2026

     

     

    Amtech Systems, Inc.

    (Exact name of registrant as specified in its charter)

     

     

    Arizona

    000-11412

    86-0411215

    (State or other jurisdiction
    of incorporation)

    (Commission File Number)

    (IRS Employer
    Identification No.)

     

     

     

     

     

    58 S. River Drive, Suite 370

     

    Tempe, Arizona

     

    85288

    (Address of principal executive offices)

     

    (Zip Code)

     

    Registrant’s telephone number, including area code: (480) 967-5146

     

    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, par value $0.01 per share

     

    ASYS

     

    Nasdaq Global Select 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 March 4, 2026, Amtech Systems, Inc. (the “Registrant” or the “Company”) held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders considered three proposals, each of which are described in detail in the Company’s definitive proxy statement dated January 23, 2026. As of January 13, 2026, there were 14,394,885 shares of the Company’s common stock issued, outstanding and eligible to vote on the proposals presented at the Annual Meeting. The total number of shares represented in person or by proxy at the Annual Meeting was 10,468,896 or 72.73% of the shares eligible to vote. The voting results for each of the proposals are set forth below.

     

    Proposal 1 – Election of directors

     

    The individuals listed below received the highest number of affirmative votes of the outstanding shares of the Company’s common stock present or represented by proxy and voting at the Annual Meeting and were elected at the Annual Meeting to serve a one-year term on the Company’s board of directors.

     

     

     

    For

     

    Withheld

     

    Broker Non-Votes

    Robert C. Daigle

     

    8,597,930

     

    67,265

     

    1,803,701

    Asif Jakwani

     

    6,543,278

     

    2,121,917

     

    1,803,701

    Robert M. Averick

     

    5,919,980

     

    2,745,215

     

    1,803,701

    Michael Garnreiter

     

    6,548,342

     

    2,116,853

     

    1,803,701

    Michael M. Ludwig

     

    6,124,196

     

    2,540,999

     

    1,803,701

     

    Proposal 2 – To approve the ratification of the independent registered public accountants

     

    The shareholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year ending September 30, 2026.

     

    For

     

    Against

     

    Abstain

     

    Broker Non-Votes

    10,275,061

     

    98,916

     

    94,919

     

    N/A

     

    Proposal 3 – Advisory vote on named executive officer compensation

     

    The shareholders approved, on an advisory basis, the compensation of the named executive officers.

     

    For

     

    Against

     

    Abstain

     

    Broker Non-Votes

    5,460,635

     

    2,740,790

     

    463,770

     

    1,803,701

     

     

    No other proposals were submitted to a vote of the Company’s shareholders at the Annual Meeting.

     


    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 thereunto duly authorized.

     

     

     

    AMTECH SYSTEMS, INC.

     

     

     

     

    Date:

    March 6, 2026

    By:

    /s/ Mark Weaver

     

     

     

    Name: Mark Weaver
    Title: Interim Chief Financial Officer

     


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