Retractable Technologies Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits
UNITED STATES
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Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
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Item 5.07 - Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Shareholders of Retractable Technologies, Inc. was held as a virtual meeting on May 10, 2024. Abstentions are considered present for purposes of calculating the vote but are not considered to have been voted in favor of the matters voted upon and broker non-votes are not considered present for purposes of calculating the votes.
The final voting results are as follows:
The Election of Three Class 2 Directors
All Directors nominated by the Board of Directors were elected. Voting results are shown in the table below.
| Votes For | Votes Withheld | Abstentions and Broker Non-Votes | ||||||||||
| CLASS 2 DIRECTORS | ||||||||||||
| Thomas J. Shaw | 19,813,088 | 865,410 | 0 | |||||||||
| Walter O. Bigby, Jr. | 19,085,632 | 1,592,866 | 0 | |||||||||
| John W. Fort III | 19,718,001 | 960,497 | 0 | |||||||||
| Item 8.01 | Other Events. |
On May 15, 2024, the Company issued a press release, a copy of which is attached to this Form 8-K as Exhibit 99, announcing results for the quarter ended March 31, 2024.
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits
| 99 | Press release announcing results for the period ended March 31, 2024. |
| 104 | Cover Page Interactive Date File (embedded within the Inline XBRL document) |
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.
| DATE: May 15, 2024 | RETRACTABLE TECHNOLOGIES, INC. | |
| (Registrant) | ||
| BY: | /s/ JOHN W. FORT III | |
| JOHN W. FORT III | ||
| VICE PRESIDENT, CHIEF FINANCIAL
OFFICER, AND CHIEF ACCOUNTING OFFICER | ||