Manhattan Bridge Capital Inc filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 18, 2025, Manhattan Bridge Capital, Inc. (the “Company”) held its 2025 Annual Meeting of Shareholders (the “2025 Annual Meeting”). The results of the shareholders voting at the 2025 Annual Meeting are set forth below:
Proposal No. 1 — Election of Directors
The shareholders elected the following individuals as directors of the Company to hold office until the next annual meeting of shareholders and until their successors shall have been duly elected and qualified.
| Director Name | For | Withheld | Broker Non-Votes | |||||||||
| Assaf Ran | 4,911,428 | 228,981 | 3,377,777 | |||||||||
| Lyron Bentovim | 4,981,349 | 159,060 | 3,377,777 | |||||||||
| Eran Goldshmit | 4,849,118 | 291,291 | 3,377,777 | |||||||||
| Michael Jackson | 4,877,887 | 262,522 | 3,377,777 | |||||||||
| Vanessa Kao | 4,952,042 | 188,367 | 3,377,777 | |||||||||
| Phillip Michals | 4,898,590 | 241,819 | 3,377,777 | |||||||||
Proposal No. 2 — Advisory approval of the appointment of Hoberman & Lesser, LLP as the Company’s independent auditors for the fiscal year ending December 31, 2025.
| For | Against | Abstain | Broker Non-Votes | ||||
| 8,319,210 | 73,203 | 125,773 | - |
Proposal No. 3 — Advisory vote on the compensation of the Company’s named executive officers.
| For | Against | Abstain | Broker Non-Votes | ||||
| 4,748,053 | 317,591 | 74,765 | 3,377,777 |
Proposal No. 4 — Advisory vote on the frequency of the advisory vote on compensation of the Company’s named executive officers.
| 1 Year | 2 Years | 3 Years | Abstain | Broker Non-Votes | |||||
| 1,500,890 | 97,711 | 3,444,382 | 97,426 | 3,377,777 |
In accordance with the stockholder voting results, in which every “Three Years” received the highest number of votes cast on the frequency proposal, and the Company’s Board of Directors’ recommendation in the proxy statement for the 2025 Annual Meeting, the Company’s Board of Directors has determined that future stockholder advisory (non-binding) votes on the compensation of the Company’s named executive officers will occur every three years. Accordingly, the next stockholder advisory (non-binding) vote on executive compensation will be held at the Company’s 2028 annual meeting of stockholders.
The results reported above are final voting results.
SIGNATURES
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.
| MANHATTAN BRIDGE CAPITAL, INC. | ||
| Date: June 18, 2025 | By: | /s/ Assaf Ran |
| Name: | Assaf Ran | |
| Title: | President and Chief Executive Officer | |