CPS Technologies Corp. Files 8-K on Shareholder Votes

Ticker: CPSH · Form: 8-K · Filed: Apr 29, 2024 · CIK: 814676

Sentiment: neutral

Topics: 8-K, corporate-governance, shareholder-vote

TL;DR

CPS Tech filed an 8-K on shareholder votes, standard corporate update.

AI Summary

CPS Technologies Corp. filed an 8-K on April 29, 2024, reporting on matters submitted to a vote of security holders as of April 25, 2024. The filing details the company's corporate structure, including its state of incorporation (Delaware) and principal executive offices in Norton, Massachusetts.

Why It Matters

This filing informs investors about important corporate actions and decisions that have been put to a vote by CPS Technologies Corp.'s shareholders.

Risk Assessment

Risk Level: low — This is a routine regulatory filing regarding shareholder votes and does not indicate any immediate financial distress or significant operational changes.

Key Numbers

Key Players & Entities

FAQ

What specific matters were submitted to a vote of security holders?

The filing indicates that matters were submitted to a vote, but the specific details of these matters are not provided in the excerpt.

When was the earliest event reported in this 8-K filing?

The earliest event reported was on April 25, 2024.

What is the company's principal executive office address?

The principal executive offices are located at 111 South Worcester Street, Norton, Massachusetts 02766.

In which state is CPS Technologies Corp. incorporated?

CPS Technologies Corp. is incorporated in Delaware.

What is the company's telephone number?

The company's telephone number is 508-222-0614.

Filing Stats: 576 words · 2 min read · ~2 pages · Grade level 8.8 · Accepted 2024-04-29 08:10:43

Key Financial Figures

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On April 25, 2024, CPS Technologies Corp. ("CPS" or the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). Of the 14,519,215 shares of the Company's common stock outstanding and eligible to vote at the Annual Meeting, 7,377,711 shares, or 50.8% of the eligible common stock, were present either in person or by proxy. Based on the results reported by an independent inspector of elections, in excess of 65% of votes cast at the Annual Meeting were in support of each of the Company's five nominees. The final results of the matters voted on at the Annual Meeting are provided below: Proposal 1: The following individuals were elected as directors to hold office until the next annual meeting of stockholders or until their respective successors are elected and qualified. Director Name For For (%) Against Abstained Grant C. Bennett 3,688,348 95.5 161,323 10,834 Francis J. Hughes, Jr. 3,737,833 96.8 117,603 5,069 Daniel C. Snow 3,772,194 97.7 83,142 5,169 Thomas M. Culligan 2,542,118 65.9 1,313,819 4,568 Ralph M. Norwood 3,733,507 96.7 122,432 4,566 Proposal 2: Advisory vote to approve named executive officer compensation. For Against Abstained 3,738,845(96.1%) 104,045(2.7%) 17,615(0.5%) Proposal 3 : Ratification of selection of independent registered Public Accounting Firm For Against Abstained 7,314,025(99.1%) 22,818(0.3%) 40,868(0.6%) SIGNATURE 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 thereunto duly authorized. CPS Technologies Corp. (Registrant) Date: April 29, 2024 /s/ Charles K. Griffith Jr. Charles K. Griffith Jr. Chief Financial Officer

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