Dynatronics Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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DYNT | OTCQB |
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).
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ITEM 5.07 Submissions of Matters to a Vote of Security Holders
(a) On December 5, 2024, we held our 2024 Annual Meeting of Shareholders (the "Annual Meeting"). As of the record date of October 11, 2024, shares eligible to vote totaled 7,828,282, comprised of 7,255,563 shares of Common Stock, 1,992,000 shares of Series A Preferred Stock (325,627 shares "as-converted" voting power), and 1,359,000 shares of Series B Preferred Stock (247,092 shares "as-converted" voting power). A quorum of 5,598,822 (77.17%) of the eligible shares of Common Stock, and a quorum of 5,998,700 (76.63%) of the eligible shares of Common Stock and Preferred Stock (on an as-converted basis, subject to voting cutbacks) were present in person or represented by proxy at the meeting.
(b) The following is a brief description of each matter submitted to a vote at the Annual Meeting, as well as the number of votes cast for and against and the number of abstentions and broker non-votes with respect to each matter.
Proposal No. 1: Election of Directors
To elect R. Scott Ward, Andrew Hulett and Brian D. Baker to serve until the 2025 Annual Meeting of Shareholders, and until their successors are duly elected and qualified or until their earlier death, resignation, retirement or removal.
| Votes For | Withheld | Broker Non-Votes | |
| R. Scott Ward | 4,346,903 | 551,778 | 1,100,019 |
| Andrew Hulett | 4,346,903 | 551,778 | 1,100,019 |
| Brian D. Baker | 4,346,141 | 552,540 | 1,100,019 |
Proposal No. 2: Ratification of the appointment of Tanner LLC as Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2025
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Votes For |
Votes Against |
Votes Abstained |
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5,716,971 |
25,816 |
255,913 |
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.
| Date: December 5, 2024 | DYNATRONICS CORPORATION | ||
| By: | /s/ Brian Baker | ||
| Name: | Brian Baker | ||
| Title: | President & Chief Executive Officer | ||