Moving iMage Technologies Reports Shareholder Vote Matters

TL;DR

MITQ shareholders voted on something important as of Dec 19th.

AI Summary

Moving iMage Technologies, Inc. filed an 8-K on December 23, 2024, reporting on matters submitted to a vote of its security holders as of December 19, 2024. The filing details the company's corporate structure, including its state of incorporation (Delaware) and principal executive offices in Fountain Valley, California.

Why It Matters

This filing indicates that the company has held or is holding a vote of its shareholders, which could pertain to significant corporate decisions or governance changes.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not contain immediate financial distress or significant negative news.

Key Players & Entities

• MOVING iMAGE TECHNOLOGIES, INC. (company) — Registrant
• Delaware (jurisdiction) — State of Incorporation
• Fountain Valley, CA (location) — Principal Executive Offices
• December 19, 2024 (date) — Date of earliest event reported
• December 23, 2024 (date) — Filing Date

FAQ

Key Financial Figures

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

Filing Documents

• mitq-20241219x8k.htm (8-K) — 65KB
• 0001770236-24-000035.txt ( ) — 275KB
• mitq-20241219.xsd (EX-101.SCH) — 3KB
• mitq-20241219_lab.xml (EX-101.LAB) — 1KB
• mitq-20241219_pre.xml (EX-101.PRE) — 10KB
• mitq-20241219x8k_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 December 19, 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 November 5, 2024. As of the record date, October 30, 2024, there were 9,912,875 shares of common stock outstanding and entitled to be voted at the Annual Meeting, of which 6,506,339 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 4,222,264 30,188 2,253,887 Francois Godfrey 4,201,124 51,328 2,253,887 Katherine D. Crothall, Ph.D. 4,172,045 80,407 2,253,887 John C. Stiska 4,152,075 100,377 2,253,887 Scott Anderson 4,175,194 77,258 2,253,887 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, 2025. 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

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: December 23, 2024 By: /s/ William Greene Name: William Greene Title: Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR