CPS Technologies Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

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Current Report

 

 

 

Date of Report (Date of earliest event reported): April 29, 2025

 

 

 

 

 

 

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 (see General Instruction A.2. below):

 

 

 

 

 

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 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. ☐

 

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

 

 

 

 

On April 29, 2025, CPS Technologies Corp. (“CPS” or the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). Of the 14,525,960 shares of the Company’s common stock outstanding and eligible to vote at the Annual Meeting, 7,661,702 shares, or 52.7% of the eligible common stock, were present either in person or by proxy. Based on the results reported by an independent inspector of elections, in excess of 85% of votes cast at the Annual Meeting were in support of each of the Company’s five nominees. The final results of the matters voted on at the Annual Meeting are provided below:

 

Proposal 1: The following individuals were elected as directors to hold office until the next annual meeting of stockholders or until their respective successors are elected and qualified.

 

 

Proposal 2:  Advisory vote to approve named executive officer compensation.

 

 

Proposal 3:  Ratification of selection of independent registered Public Accounting Firm

 

 

 

 

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.