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 29, 2025

 

(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:

 

 

 

 

CoreCard Corporation (the “Registrant”) held its Annual Meeting of Shareholders (the “Annual Meeting”) on May 29, 2025. As of the record date, April 10, 2025, there were 7,786,679 shares of the Registrant’s common stock entitled to vote at the Annual Meeting. At the Annual Meeting, a total of 5,406,564 shares, representing 69.4 percent of the outstanding shares entitled to vote as of the record date, were present in person or by proxy.

 

At the Annual Meeting, the Registrant’s shareholders re-elected Philip H. Moise and Kathryn Petralia to the Registrant’s board of directors, to serve until the Registrant’s 2028 Annual Meeting of Shareholders and until their successors are duly elected and qualified. The vote on this proposal was as follows:

 

 

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

 

 

The Registrant’s shareholders also approved the CoreCard Corporation 2025 Employee Stock Incentive Plan. The vote on this proposal was as follows:

 

 

No other matters 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.