CoreCard Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

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SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

Date of Report (Date of earliest event reported):          May 30, 2024

 

(Exact name of Registrant as specified in its charter)

 

 

                                                               

 

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:

 

 

 

 

 

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.         ☐

 

Securities registered pursuant to Section 12(b) of the Exchange Act:

 

 

 

 

At the Annual Meeting of Shareholders of CoreCard Corporation (“Registrant”) on May 30, 2024, shareholders re-elected J. Leland Strange to the board of directors, to serve until the 2027 Annual Meeting. A total of 5,054,799 shares, representing 61.9 percent of the outstanding shares, were voted at the meeting. The vote was as follows:

 

 

 

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

 

 

 

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.