Sono-Tek Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Section 5 – Corporate Governance and Management
Item 5.07: Submission of Matters to a Vote of Security Holders.
The following matters were voted upon at the Company’s annual meeting of shareholders held on August 22, 2024:
| 1. | The shareholders elected, by a plurality of the votes cast, four nominees to the Board of Directors to serve until the Annual Meeting of Shareholders in 2026 and until their successors are duly elected and qualified. |
| Nominee | For | Against | Broker Non-Votes | |
| Eric Haskell, CPA | 4,565,439 | 127,179 | 7,159,506 | |
| Dr. Adeniyi Lawal | 4,678,298 | 14,320 | 7,159,506 | |
| Carol O’Donnell | 4,623,845 | 68,773 | 7,159,506 |
Dr. Christopher L. Coccio, R. Stephen Harshbarger, Dr. Joseph Riemer and Philip Strasburg, CPA, who were not standing for re-election, continued to serve as Directors following the annual meeting.
| 2. | The shareholders ratified by the affirmative vote of the majority of the votes cast on the proposal, the appointment of Marcum, LLP, as the Company’s independent auditors for the fiscal year ending February 28, 2025. |
For: 11,516,025
Against: 293,941
Abstained: 42,158
There were no broker non-votes
| 3. | The shareholders approved, in a non-binding advisory vote, the compensation of the Company’s named executive officers. |
For: 4,272,099
Against: 140,112
Abstained: 280,407
Broker Non-Votes: 7,159,506
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.
SONO-TEK CORPORATION
By: /s/ Stephen J. Bagley
Stephen J. Bagley
Chief Financial Officer
August 23, 2023