Moving iMAGE Technologies Files 8-K on Shareholder Nominations

TL;DR

MITQ filed an 8-K for shareholder nominations - board shakeup incoming?

AI Summary

Moving iMAGE Technologies, Inc. filed an 8-K on October 15, 2024, to report shareholder nominations pursuant to Exchange Act Rule 14a-11. The filing details the company's corporate structure and reporting obligations related to these nominations.

Why It Matters

This filing indicates potential changes or challenges to the company's board of directors, which could impact its strategic direction and governance.

Risk Assessment

Risk Level: medium — Shareholder nominations can signal activist investor interest or internal disputes, potentially leading to significant corporate changes.

Key Players & Entities

• MOVING iMAGE TECHNOLOGIES, INC. (company) — Registrant
• October 15, 2024 (date) — Date of report
• 17760 Newhope Street (address) — Principal Executive Offices
• Fountain Valley, CA 92708 (address) — Principal Executive Offices
• 714-751-7998 (phone_number) — Registrant's Telephone Number

FAQ

Key Financial Figures

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

Filing Documents

• mitq-20241015x8k.htm (8-K) — 35KB
• 0001770236-24-000031.txt ( ) — 244KB
• mitq-20241015.xsd (EX-101.SCH) — 3KB
• mitq-20241015_lab.xml (EX-101.LAB) — 1KB
• mitq-20241015_pre.xml (EX-101.PRE) — 10KB
• mitq-20241015x8k_htm.xml (XML) — 5KB

08 Shareholder Director Nominations

Item 5.08 Shareholder Director Nominations . On October 15, 2024, the Board of Directors (the " Board ") of Moving iMage Technologies, Inc. (the " Company ") determined that the Company's Annual Meeting of Stockholders for fiscal year 2025 will be held on December 19, 2024 at 10:00 a.m. Pacific Time (the " Annual Meeting "). The Board established the close of business on October 30, 2024 as the record date for the determination of stockholders who are entitled to notice of and to vote at the Annual Meeting or any adjournment or postponement thereof. The Company will provide additional details regarding the location and matters to be voted on at the Annual Meeting in the Company's proxy statement for the Annual Meeting to be filed with the Securities and Exchange Commission (the " SEC ") prior to the Annual Meeting. Because the Company's Annual Meeting has been changed by more than 30 calendar days from the anniversary date of the 2024 Annual Meeting of Stockholders, the Company is providing the due date for submission of any qualified stockholder proposal or qualified stockholder nominations. Stockholders of the Company who wish to have a proposal considered for inclusion in the Company's proxy materials for the 2025 Annual Meeting pursuant to Rule 14a-8 under the Securities Exchange Act of 1934 (the " Exchange Act "), must ensure that such proposal is received by the Company's Secretary at 17760 Newhope Street, Fountain Valley, California 92708, on or before the close of business on October 30, 2024, which the Company has determined to be a reasonable time before it expects to begin to print and send its proxy materials in accordance with Rule 14a-5(f) and Rule 14a-8(e) under the Exchange Act. Stockholder proposals must comply with the Company's Amended and Restated Bylaws and the SEC's rules and regulations regarding the inclusion of stockholder proposals in proxy materials in order to be eligible for inclusion in the proxy materials for the 2025 Annual Meeti

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: October 15, 2024 By: /s/ William Greene Name: William Greene Title: Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR