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    Moving iMage Technologies Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    12/23/24 2:34:47 PM ET
    $MITQ
    Industrial Machinery/Components
    Consumer Discretionary
    Get the next $MITQ alert in real time by email
    MOVING iMAGE TECHNOLOGIES, INC._December 19, 2024
    0001770236false00017702362024-12-192024-12-19

    ​

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

    FORM 8-K

    CURRENT REPORT

    PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

    Date of report (Date of earliest event reported): December 19, 2024

    MOVING iMAGE TECHNOLOGIES, INC.

    (Exact Name of Registrant as Specified in Its Charter)

    Delaware

    (State or Other Jurisdiction of Incorporation)

    ​

    ​

    ​

    001-40511

    ​

    85-1836381

    (Commission File Number)

    ​

    (IRS Employer Identification No.)

    ​

    ​

    ​

    17760 Newhope Street, Fountain Valley, CA

    ​

    92708

    (Address of Principal Executive Offices)

    ​

    (Zip Code)

    ​

    (714) 751-7998

    (Registrant’s Telephone Number, Including Area Code)

    ​

    (Former Name or Former Address, if Changed Since Last Report)

    ​

    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):

    ​

    ☐

    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 Symbols

    Name of each exchange on which registered

    Common Stock, $0.00001 par value

    MITQ

    NYSE American LLC

    ​

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

    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 5.07Submission of Matters to a Vote of Security Holders.

    Moving iMage Technologies, Inc. (the “Company”) held its annual meeting of stockholders (“Annual Meeting”) on December 19, 2024. For more information about the proposals set forth below, please see the Company’s definitive Proxy Statement filed with the Securities and Exchange Commission on November 5, 2024. As of the record date, October 30, 2024, there were 9,912,875 shares of common stock outstanding and entitled to be voted at the Annual Meeting, of which 6,506,339 shares of common stock were present in person or by proxy at the meeting. The final voting results on each of the matters submitted to a vote of stockholders were as follows:

     

    Proposal No. 1:     To elect a board of directors to serve for the ensuing year. There were five nominees for the Company’s board of directors. The affirmative vote of a plurality of the shares present in person or represented by proxy and entitled to vote was necessary for the election of a nominee for director. Broker non-votes did not count as votes cast and had no effect on the result of the vote. Each of the five nominees listed below has been elected to serve on the board of directors until the Company’s 2025 annual meeting of stockholders or until their respective successors are elected and qualify. The voting results were as follows:

    ​

    Director Nominee

     

    Votes For

     

     

    Votes Withheld

     

     

    Broker Non-Votes

     

    Phil Rafnson

     

     

    4,222,264

     

     

     

    30,188

     

     

     

    2,253,887

     

    Francois Godfrey

     

     

    4,201,124

     

     

     

    51,328

     

     

     

    2,253,887

     

    Katherine D. Crothall, Ph.D.

     

     

    4,172,045

     

     

     

    80,407

     

     

     

    2,253,887

     

    John C. Stiska

     

     

    4,152,075

     

     

     

    100,377

     

     

     

    2,253,887

     

    Scott Anderson

     

     

    4,175,194

     

     

     

    77,258

     

     

     

    2,253,887

     

    ​

    ​

    ​

    ​

    ​

    ​

    ​

    ​

    ​

    ​

    ​

    ​

    ​

    ​

    ​

    ​

    Proposal No. 2:     To ratify the appointment of Haskell & White LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2025. Approval of the proposal required the affirmative vote of a majority of shares present in person or represented by proxy at the Annual Meeting and entitled to vote on the matter. Abstentions were not counted as votes cast and had no effect on the result of the vote. As a routine matter, there were no broker non-votes. The proposal was approved by a vote of stockholders as follows:

     

    Votes For

     

     

    Votes Against

     

     

    Abstentions

     

     

    6,482,949

     

     

     

    19,303

     

     

     

    4,087

     

    ​

    ​

    ​

    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.

    ​

    ​

    ​

    ​

    Moving iMage Technologies, Inc.

    ​

    ​

    ​

    Date: December 23, 2024

    By:

    /s/ William Greene

    ​

    Name:

    William Greene

    ​

    Title:

    Chief Financial Officer

    ​

    ​

    ​

    ​

    Get the next $MITQ alert in real time by email

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