GSE Systems Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Other Events
Delaware
|
001-14785
|
52-1868008
|
(State of incorporation)
|
(Commission File Number)
|
(I.R.S. Employer Identification No.)
|
|
|
|
6940 Columbia Gateway Dr., Suite 470, Columbia, MD 21046
|
||
(Address of principal executive offices and zip code)
|
||
(410) 970-7800
|
||
(Registrant’s telephone number, including area code)
|
Title of each class
|
|
Trading Symbol(s)
|
|
Name of each exchange on which registered
|
Common Stock, $0.01 Par Value
|
|
GVP
|
|
The NASDAQ Capital Market
|
Proposal
|
For
|
Against
|
Withheld
|
Broker Non-Votes
|
|
1) Election of Director for a 3-year term expiring 2027
|
|
|
|
||
(a) Ravi Khanna
|
1,323,564
|
--
|
40,200
|
548,813
|
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
||
2) Non-binding resolution to approve Company's named executive compensation
|
1,187,836
|
158,527
|
17,401
|
548,813
|
|
3) Ratify the appointment of FORVIS, LLP, as the Company's independent registered public accounting firm for the year ending
December 31, 2024
|
1,869,500
|
42,080
|
997
|
--
|
|
4) Approval of the Company’s 1995 Long-Term Incentive Plan
|
1,177,682
|
175,671
|
10,411
|
548,813
|
|
5) Approval of issuance of certain shares of common stock to former CEO
|
1,249,687
|
90,745
|
23,332
|
548,813
|
|
6) Approval of a resolution authorizing the issuance of Company common stock in an amount exceeding 20% of the outstanding shares
of the Company’s common stock to Lind Global Fund II, LP
|
1,015,547
|
119,412
|
228,805
|
548,813
|
Item 8.01.
|
Other Events
|