Fuel Tech Sets Annual Stockholder Meeting for July 18

TL;DR

Fuel Tech's annual shareholder meeting is July 18th. Vote for directors & auditors!

AI Summary

On June 6, 2024, Fuel Tech, Inc. filed an 8-K report indicating that the company's annual meeting of stockholders will be held on July 18, 2024. During this meeting, stockholders will vote on the election of two Class II directors, the ratification of the appointment of the independent registered public accounting firm, and other business as may properly come before the meeting.

Why It Matters

This filing informs shareholders about the upcoming annual meeting where key decisions regarding board composition and auditor ratification will be made, impacting corporate governance.

Risk Assessment

Risk Level: low — This is a routine corporate filing announcing a shareholder meeting and not related to significant financial or operational changes.

Key Players & Entities

• Fuel Tech, Inc. (company) — Registrant
• July 18, 2024 (date) — Annual Meeting Date
• two Class II directors (other) — Director Election
• independent registered public accounting firm (other) — Auditor Ratification
• NASDAQ (company) — Stock Exchange

FAQ

Filing Documents

• ftek20240606c_8k.htm (8-K) — 49KB
• 0001437749-24-019814.txt ( ) — 179KB
• ftek-20240606.xsd (EX-101.SCH) — 3KB
• ftek-20240606_def.xml (EX-101.DEF) — 11KB
• ftek-20240606_lab.xml (EX-101.LAB) — 15KB
• ftek-20240606_pre.xml (EX-101.PRE) — 11KB
• ftek20240606c_8k_htm.xml (XML) — 3KB

07

ITEM 5.07 Submission of Matters to a Vote of Security Holders. On June 6, 2024, Fuel Tech, Inc., a Delaware corporation (the "Company" or "Fuel Tech") held its Annual Meeting of Stockholders, at which the stockholders voted upon: (i) the election of Vincent J. Arnone, Douglas G. Bailey, Sharon L. Jones and Dennis L. Zeitler to the Company's Board of Directors to serve until the earlier of the Company's next Annual Meeting of Stockholders or until their respective successors are duly elected, or they shall sooner resign, retire or be removed; (ii) the approval of an amendment to the Company's Certificate of Incorporation to increase the number of authorized shares of common stock to 60 million shares; (iii) the approval of the Fuel Tech, Inc. 2024 Long-Term Incentive Plan; (iv) the ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm; (v) an advisory, non-binding approval of the Company's executive compensation; and (vi) the approval of an adjournment of the annual meeting, if necessary, to solicit additional proxies if there were not sufficient votes at the time of the Annual Meeting to approve the proposal regarding the amendment of Fuel Tech's Certification of Incorporation or the proposal regarding the approval of the 2014 Long-Term Incentive Plan.3. The stockholders elected all four directors, approved the amendment to the Company's Certificate of Incorporation, approved the Fuel Tech, Inc. 2024 Long-Term Incentive Plan, approved the ratification of the appointment of McGladrey LLP as the Company's independent registered public accounting firm and approved, on an advisory, non-binding basis, Fuel Tech's executive compensation. The stockholders also approved the adjournment of the annual meeting, if necessary, to solicit additional proxies if there were not sufficient votes at the time of the Annual Meeting to approve The number of votes cast for or against (or withheld) and the number of abstentions a

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. Fuel Tech, Inc. (Registrant) By: /s/ Bradley W. Johnson Bradley W. Johnson Date: June 10, 2024 Vice President, General Counsel and Secretary

View Full Filing

View this 8-K filing on SEC EDGAR