Moving iMAGE Technologies Files 8-K on Shareholder Votes

TL;DR

MITQ filed an 8-K for shareholder votes on March 12th.

AI Summary

Moving iMAGE Technologies, Inc. filed an 8-K on March 14, 2024, reporting on matters submitted to a vote of its security holders as of March 12, 2024. The filing details the company's corporate information, including its principal executive offices in Fountain Valley, California, and its fiscal year end of June 30.

Why It Matters

This filing informs investors about important corporate actions and decisions that have been put to a vote by the company's shareholders, which could impact the company's direction.

Risk Assessment

Risk Level: low — This is a routine corporate filing detailing a shareholder vote, not indicating immediate financial distress or significant operational changes.

Key Players & Entities

• MOVING iMAGE TECHNOLOGIES INC. (company) — Filer
• March 12, 2024 (date) — Date of earliest event reported
• March 14, 2024 (date) — Date of report
• Fountain Valley, CA (location) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.00001 — nge on which registered Common Stock, $0.00001 par value MITQ NYSE American LLC

Filing Documents

• mitq-20240312x8k.htm (8-K) — 65KB
• 0001770236-24-000013.txt ( ) — 274KB
• mitq-20240312.xsd (EX-101.SCH) — 3KB
• mitq-20240312_lab.xml (EX-101.LAB) — 1KB
• mitq-20240312_pre.xml (EX-101.PRE) — 10KB
• mitq-20240312x8k_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. Moving iMage Technologies, Inc. (the "Company") held its annual meeting of stockholders ("Annual Meeting") on March 12, 2024. For more information about the proposals set forth below, please see the Company's definitive Proxy Statement filed with the Securities and Exchange Commission on January 22, 2024. As of the record date, January 17, 2024, there were 10,539,899 shares of common stock outstanding and entitled to be voted at the Annual Meeting, of which 7,444,794 shares of common stock were present in person or by proxy at the meeting. The final voting results on each of the matters submitted to a vote of stockholders were as follows: Proposal No. 1 :To elect a board of directors to serve for the ensuing year. There were five nominees for the Company's board of directors. The affirmative vote of a plurality of the shares present in person or represented by proxy and entitled to vote was necessary for the election of a nominee for director. Broker non-votes did not count as votes cast and had no effect on the result of the vote. Each of the five nominees listed below has been elected to serve on the board of directors until the Company's 2025 annual meeting of stockholders or until their respective successors are elected and qualify. The voting results were as follows: Director Nominee Votes For Votes Withheld Broker Non-Votes Phil Rafnson 5,161,908 21,457 2,261,429 Bevan Wright 5,140,223 43,142 2,261,429 Katherine D. Crothall, Ph.D. 4,992,189 191,176 2,261,429 John C. Stiska 4,968,505 214,860 2,261,429 Scott Anderson 4,991,190 192,175 2,261,429 Proposal No. 2 :To ratify the appointment of Haskell & White LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024. Approval of the proposal required the affirmative vote of a majority of shares present in person or represented by proxy at the Annual Meeting and entitled to v

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. Moving iMage Technologies, Inc. Date: March 14, 2024 By: /s/ William Greene Name: William Greene Title: Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR