American Shared Hospital Services Files 8-K
Ticker: AMS · Form: 8-K · Filed: Jul 2, 2024 · CIK: 744825
| Field | Detail |
|---|---|
| Company | American Shared Hospital Services (AMS) |
| Form Type | 8-K |
| Filed Date | Jul 2, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: ASHS
TL;DR
ASHS filed an 8-K on 6/25 for a shareholder vote.
AI Summary
American Shared Hospital Services filed an 8-K on July 2, 2024, reporting on matters submitted to a vote of security holders as of June 25, 2024. The filing details the company's principal executive offices located at 601 Montgomery Street, Suite 1112, San Francisco, California.
Why It Matters
This filing indicates that the company has held or is holding a vote of its security holders, which could pertain to significant corporate actions or governance matters.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not contain information suggesting immediate financial distress or significant operational changes.
Key Players & Entities
- AMERICAN SHARED HOSPITAL SERVICES (company) — Registrant
- June 25, 2024 (date) — Date of earliest event reported
- July 2, 2024 (date) — Filing Date
- 601 Montgomery Street, Suite 1112, San Francisco, California 94111 (address) — Principal Executive Offices
FAQ
What specific matters were submitted to a vote of security holders?
The filing does not specify the exact matters submitted to a vote of security holders, only that such a submission occurred as of June 25, 2024.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was on June 25, 2024.
What is the principal executive office address for American Shared Hospital Services?
The principal executive office address is 601 Montgomery Street, Suite 1112, San Francisco, California 94111.
What is the company's telephone number?
The company's telephone number, including area code, is (415) 788-5300.
What is the filing date of this 8-K report?
This 8-K report was filed on July 2, 2024.
Filing Stats: 617 words · 2 min read · ~2 pages · Grade level 12.1 · Accepted 2024-07-01 17:36:19
Filing Documents
- asha20240624_8k.htm (8-K) — 35KB
- 0001437749-24-021762.txt ( ) — 163KB
- ams-20240625.xsd (EX-101.SCH) — 3KB
- ams-20240625_def.xml (EX-101.DEF) — 11KB
- ams-20240625_lab.xml (EX-101.LAB) — 15KB
- ams-20240625_pre.xml (EX-101.PRE) — 11KB
- asha20240624_8k_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Securities Holders
Item 5.07. Submission of Matters to a Vote of Securities Holders. The Company's Annual Meeting of Shareholders (the "Annual Meeting") was held on June 25, 2024. There was present in person or by proxy at the Annual Meeting shareholders voting 4,640,600 shares that represent 73.31% of the 6,330,144 shares outstanding and entitled to vote at the meeting which represented a quorum. Set forth below are the final voting totals as provided by Equiniti Trust Company, LLC the independent inspector of elections for the Annual Meeting. Proposal One: Election of Directors: Nominee For Withheld No Vote Daniel G. Kelly, Jr. 3,138,876 174,428 1,327,296 Kathleen Miles 3,163,301 150,003 1,327,296 Raymond C. Stachowiak 3,283,223 30,081 1,327,296 Vicki L. Wilson 3,163,609 149,695 1,327,296 All four individuals were elected to serve on the Board of Directors until the next annual meeting of shareholders. Proposal Two: Advisory Vote on the Company ' s Executive Compensation. There were 3,216,533 votes for, 66,715 votes against, 30,056 votes abstained, and 1,327,296 broker non-votes. The votes for' constituted a majority of those voting in person or by proxy, and also represented at least a majority of the voting power required to constitute a quorum at the Annual Meeting. Proposal Three: Ratification of Independent Registered Public Accounting Firm There were 4,624,452 votes for, 12,597 votes against, 3,551 votes abstained, and 0 broker non-votes. The votes for' constituted a majority of those voting in person or by proxy, and also represented at least a majority of the voting power required to constitute a quorum at the Meeting.
SIGNATURES
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. AMERICAN SHARED HOSPITAL SERVICES (Registrant) Dated: July 1, 2024 /s/ Raymond C. Stachowiak By: Raymond C. Stachowiak Title: Executive Chairman of the Board and Chief Executive Officer