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

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FORM 8-K 

 

 

 

 

 

 

 

 

 

Registrant’s telephone number, including area code: (973) 428-2000 

 

 

 

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):

 

 

 

 

 

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

 

 

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. ☐

 

 

 

Emerson Radio Corp. (the “Company”) held its annual meeting of stockholders for the fiscal year ended March 31, 2023 (the “Annual Meeting”) on March 21, 2024, at 9:30 a.m., Eastern Daylight Time. At the Annual Meeting, 16,955,490 shares of the Company’s common stock were represented either in person or by proxy, which is equal to approximately 80.52% of the Company’s outstanding common stock as of the February 15, 2024, record date.

 

The following proposals, each of which is described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on February 21, 2024, were before the meeting, and they received the following votes:

 

Proposal 1: Election of Directors — According to the final voting results, all director nominees were elected. The number of votes for, withheld and all shares as to which brokers indicated that they did not have authority to vote with respect to each director nominee were as follows:

 

 

Proposal 2:Advisory Vote on Executive Compensation — The final number of votes cast for, against or abstaining and broker non-votes were as follows:

 

 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

Dated: March 27, 2024