inTEST Corp Files 8-K on Security Holder Vote Matters

TL;DR

inTEST Corp shareholders voting soon on key company issues.

AI Summary

On June 20, 2024, inTEST Corporation filed an 8-K report detailing a submission of matters to a vote of security holders. The filing does not contain specific details about the matters to be voted on or any associated financial figures.

Why It Matters

This filing indicates that inTEST Corporation is convening a meeting where shareholders will vote on important company matters, which could impact the company's future direction.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any new financial risks or significant operational changes.

Key Players & Entities

• inTEST Corporation (company) — Registrant
• June 20, 2024 (date) — Date of Report

FAQ

Key Financial Figures

• $0.01 — h Registered Common Stock , par value $0.01 per share INTT NYSE American Indica

Filing Documents

• intt20240624_8k.htm (8-K) — 46KB
• 0001437749-24-021138.txt ( ) — 176KB
• intt-20240620.xsd (EX-101.SCH) — 3KB
• intt-20240620_def.xml (EX-101.DEF) — 11KB
• intt-20240620_lab.xml (EX-101.LAB) — 15KB
• intt-20240620_pre.xml (EX-101.PRE) — 11KB
• intt20240624_8k_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 June 20, 2024, at the 2024 Annual Meeting of Stockholders (the "Annual Meeting") of inTEST Corporation (the "Company"), the stockholders voted on the matters described below. As of close of business on April 22, 2024, the record date for the Annual Meeting, there were 12,487,509 shares of the Company's common stock issued and outstanding and entitled to vote. At the Annual Meeting, there were present in person or by proxy 10,337,019 shares of the Company's common stock, which constituted a quorum to conduct business at the meeting. The voting results for each proposal are set forth below. 1. Election of the five director nominees, with each director to serve until the next annual meeting of stockholders and until the election and qualification of such director's successor. Each nominee for director was elected by a vote of the stockholders as follows: Nominee Votes For Vote Withheld Broker Non-Votes Steven J. Abrams, Esq. 4,357,088 3,724,358 2,255,573 Jeffrey A. Beck 7,791,508 289,938 2,255,573 Joseph W. Dews IV 7,536,836 544,610 2,255,573 Richard N. Grant, Jr. 7,866,899 214,547 2,255,573 Gerald J. Maginnis 7,630,479 450,967 2,255,573 2. Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The proposal was approved by a vote of stockholders as follows: Votes For Votes Against Votes Abstained 10,028,345 285,765 22,909 3. Approval, on an advisory basis, of the compensation of the Company's named executive officers. The proposal was approved on an advisory basis by a vote of stockholders as follows: Votes For Votes Against Votes Abstained Broker Non-Votes 7,192,074 317,372 572,000 2,255,573 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its

View Full Filing

View this 8-K filing on SEC EDGAR