Innovative Solutions and Support Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
(State or Other Jurisdiction | (Commission | (IRS Employer |
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code
(
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:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
| Trading Symbol(s) |
| Name of each exchange on which registered |
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. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 17, 2025, Innovative Solutions and Support, Inc. (the “Company”) held its annual meeting of shareholders (the “Annual Meeting”).
Present at the Annual Meeting in person or by proxy were holders of 11,445,496 shares of common stock of the Company, representing 65.2% of the shares of common stock of the Company issued and outstanding and entitled to vote as of the close of business on February 20, 2025, the record date for the Annual Meeting, and constituting a quorum for the transaction of business.
The shareholders of the Company voted on the following proposals at the Annual Meeting:
Proposal 1: Election of Directors
Name |
| For |
| Withheld |
| Broker Non-Votes |
Shahram Askarpour |
| 3,921,473 |
| 1,727,474 |
| 5,796,549 |
Stephen L. Belland |
| 3,932,961 |
| 1,715,986 |
| 5,796,549 |
Glen R. Bressner |
| 3,473,873 |
| 2,175,074 |
| 5,796,549 |
Roger A. Carolin |
| 3,926,477 |
| 1,722,470 |
| 5,796,549 |
Garry Dean | 3,972,766 |
| 1,676,181 |
| 5,796,549 | |
Denise L. Devine | 5,562,224 |
| 86,723 |
| 5,796,549 |
Based on the votes set forth above, each of the following members of the Company’s Board of Directors (the “Board”) were duly elected to serve until the 2026 annual meeting of shareholders and until his successor is duly elected and qualified.
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm
For |
| Against |
| Abstain |
|
11,363,132 | 35,636 | 46,728 |
The Company’s shareholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the Fiscal Year Ending September 30, 2025.
Item 9.01.Exhibits.
(d) Exhibits.
Exhibit No. |
| Description |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
INNOVATIVE SOLUTIONS AND SUPPORT, INC. | |||
| |||
Date: | April 21, 2025 | By: | /s/ Jeffrey DiGiovanni |
Jeffrey DiGiovanni | |||
Chief Financial Officer | |||