Dynatronics Corp. Reports Security Holder Vote

TL;DR

DYNT shareholders voted on Dec 5th, details TBD.

AI Summary

Dynatronics Corp. filed an 8-K on December 9, 2024, reporting on a matter submitted to a vote of its security holders on December 5, 2024. The filing does not disclose the specific outcome or details of the vote, only that it occurred. The company is incorporated in Utah and its principal executive offices are located in Eagan, Minnesota.

Why It Matters

This filing indicates a significant event where shareholders voted on a matter, which could impact the company's future direction or governance.

Risk Assessment

Risk Level: medium — The filing is a routine 8-K reporting a shareholder vote, but the lack of detail on the vote's outcome or subject matter introduces uncertainty.

Key Players & Entities

• DYNATRONICS CORP (company) — Registrant
• December 5, 2024 (date) — Date of earliest event reported
• December 9, 2024 (date) — Date of Report
• Utah (jurisdiction) — State of incorporation
• Eagan, Minnesota (location) — Principal executive offices

FAQ

Filing Documents

• form8k.htm (8-K) — 19KB
• 0001062993-24-020219.txt ( ) — 225KB
• dynt-20241205.xsd (EX-101.SCH) — 4KB
• dynt-20241205_cal.xml (EX-101.CAL) — 1KB
• dynt-20241205_def.xml (EX-101.DEF) — 22KB
• dynt-20241205_lab.xml (EX-101.LAB) — 45KB
• dynt-20241205_pre.xml (EX-101.PRE) — 24KB
• form8k_htm.xml (XML) — 3KB

07 Submissions of Matters to a Vote of Security Holders

ITEM 5.07 Submissions of Matters to a Vote of Security Holders (a) On December 5, 2024, we held our 2024 Annual Meeting of Shareholders (the "Annual Meeting"). As of the record date of October 11, 2024, shares eligible to vote totaled 7,828,282, comprised of 7,255,563 shares of Common Stock, 1,992,000 shares of Series A Preferred Stock (325,627 shares "as-converted" voting power), and 1,359,000 shares of Series B Preferred Stock (247,092 shares "as-converted" voting power). A quorum of 5,598,822 (77.17%) of the eligible shares of Common Stock, and a quorum of 5,998,700 (76.63%) of the eligible shares of Common Stock and Preferred Stock (on an as-converted basis, subject to voting cutbacks) were present in person or represented by proxy at the meeting. (b) The following is a brief description of each matter submitted to a vote at the Annual Meeting, as well as the number of votes cast for and against and the number of abstentions and broker non-votes with respect to each matter. Proposal No. 1: Election of Directors To elect R. Scott Ward, Andrew Hulett and Brian D. Baker to serve until the 2025 Annual Meeting of Shareholders, and until their successors are duly elected and qualified or until their earlier death, resignation, retirement or removal. Votes For Withheld Broker Non-Votes R. Scott Ward 4,346,903 551,778 1,100,019 Andrew Hulett 4,346,903 551,778 1,100,019 Brian D. Baker 4,346,141 552,540 1,100,019 Proposal No. 2: Ratification of the appointment of Tanner LLC as Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2025 Votes For Votes Against Votes Abstained 5,716,971 25,816 255,913 2 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 hereunto duly authorized. Date: December 5, 2024 DYNATRONICS CORPORATION By: /s/ Brian Baker Name: Brian Baker Title: President & C

View Full Filing

View this 8-K filing on SEC EDGAR