Franklin Wireless Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
SECURITIES AND EXCHANGE COMMISSION
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Section 5 - Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders. Franklin Wireless Corp. held its Annual Meeting of Stockholders on December 21, 2023, in San Diego, California, at which a quorum of shareholders was present, in person or by proxy. The results of the matters voted on by the stockholders are set forth below. Only stockholders of record as of the close of business on October 12, 2023, were entitled to vote at the meeting.
The following proposals were submitted to the stockholders at the Meeting:
| · | The election of five directors to serve until the next annual meeting of shareholders of the Company and until their successors are duly elected and qualified. |
| · | The ratification of Simon & Edward, LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024. |
| · | The resolution approving the compensation of the Company’s named executive officers. |
The number of votes cast for and against and the number of abstentions with respect to each matter voted upon are set forth below:
Election of Directors. The votes regarding the election of the persons named above as Directors were as follows:
| Nominee | For | Withheld | Abstain | |
| OC Kim | 5,368,552 | 385,607 | 3,013 | |
| Gary Nelson | 5,323,588 | 430,571 | 3,013 | |
| Kristina Kim | 5,366,139 | 385,521 | 5,513 | |
| Johnathan Chee | 5,322,753 | 428,906 | 5,513 | |
| Heidy Chow | 5,366,075 | 385,585 | 5,513 |
Ratification of Appointment of Simon & Edward, LLP as the Company's Independent Registered Public Accounting Firm for the 2024 fiscal year. The votes regarding the ratification of the appointment of Simon & Edward, LLP as Independent Registered Public Accounting Firm were as follows:
| For | Against | Abstain | |
| 6,659,511 | 1,184 | 572,312 |
Advisory vote approving the compensation of the Company’s named executive officers. The votes regarding the resolution approving the compensation of the Company’s named executive officers were as follows:
| For | Against | Abstain | |
| 5,277,329 | 477,672 | 2,171 |
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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.
| FRANKLIN WIRELESS CORP. | |
| Date: December 27, 2023 | By: /s/ OC Kim |
| OC Kim, President |
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