Frequency Electronics 8-K Filing on Shareholder Vote Matters

TL;DR

FEI filed an 8-K for shareholder vote matters on Oct 8th.

AI Summary

Frequency Electronics, Inc. filed an 8-K on October 9, 2025, reporting on a submission of matters to a vote of security holders that occurred on October 8, 2025. The filing details the company's corporate structure and financial reporting information as of the specified dates.

Why It Matters

This filing indicates that Frequency Electronics, Inc. held a shareholder vote, which is a key governance event for publicly traded companies. Investors should review the details of the matters voted upon to understand potential impacts on the company's direction.

Risk Assessment

Risk Level: low — This filing is a routine corporate disclosure regarding a shareholder vote and does not appear to contain significant new financial or operational risks.

Key Players & Entities

• Frequency Electronics, Inc. (company) — Registrant
• October 8, 2025 (date) — Date of Earliest Event Reported
• October 9, 2025 (date) — Date of Report
• Delaware (jurisdiction) — State of Incorporation
• 55 Charles Lindbergh Blvd. (address) — Principal Executive Offices
• Mitchel Field (location) — City of Principal Executive Offices
• NY (state) — State of Principal Executive Offices
• 11553 (zip_code) — Zip Code of Principal Executive Offices
• 5167944500 (phone_number) — Registrant's telephone number

FAQ

Key Financial Figures

• $1.00 — ch registered Common Stock (par value $1.00 per share) FEIM NASDAQ Global Marke

Filing Documents

• feim8k100925.htm (8-K) — 42KB
• 0001185185-25-001405.txt ( ) — 203KB
• feim-20251008.xsd (EX-101.SCH) — 3KB
• feim-20251008_lab.xml (EX-101.LAB) — 33KB
• feim-20251008_pre.xml (EX-101.PRE) — 22KB
• feim8k100925_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

ITEM 5.07. Submission of Matters to a Vote of Security Holders. On October 8, 2025, Frequency Electronics, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). A total of 7,244,358 shares or 74.29% of the shares of Common Stock of the Company entitled to vote at the Annual Meeting were represented in person or by proxy, and the stockholders: elected each of the Company's nominees for director to serve for terms of one year and until their respective successors are elected and qualified; ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2026; approved, on a non-binding advisory basis, the compensation of the Company's named executive officers; and voted, on a non-binding advisory basis, to hold future non-binding advisory votes on the Company's executive compensation every year. The voting results at the Annual Meeting were as follows: 1. Election of the following five directors: DIRECTOR FOR WITHHELD BROKER NON-VOTES Jonathan Brolin 5,362,023 78,386 1,803,949 Lance Lord 4,827,742 612,667 1,803,949 Russell Sarachek 5,395,543 44,866 1,803,949 Richard Schwartz 5,330,438 109,971 1,803,949 Thomas McClelland 5,395,575 44,834 1,803,949 2. Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2026: FOR AGAINST ABSTAIN BROKER NON-VOTES 7,231,546 10,944 1,868 0 3. Approval of the non-binding advisory vote on the compensation of the Company's named executive officers: FOR AGAINST ABSTAIN BROKER NON-VOTES 5,360,609 70,505 9,295 1,803,949 4. Non-binding advisory vote on the frequency of holding future non-binding advisory votes on executive compensation: 1 YEAR 2 YEARS 3 YEARS ABSTAIN BROKER NON-VOTES 5,082,722 76,670 270,163 10,854 1,803

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. FREQUENCY ELECTRONICS, INC. By: /s/ Steven Bernstein Steven Bernstein Chief Financial Officer, Secretary and Treasurer Dated: October 9, 2025 2

View Full Filing

View this 8-K filing on SEC EDGAR