NTIC Files 8-K on Shareholder Vote Matters
Ticker: NTIC · Form: 8-K · Filed: Jan 17, 2025 · CIK: 875582
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, sec-filing
TL;DR
NTIC filed an 8-K for a shareholder vote on Jan 17, 2025. Details TBD.
AI Summary
Northern Technologies International Corporation filed an 8-K on January 17, 2025, to report on matters submitted to a vote of its security holders. The filing indicates a corporate action or shareholder vote took place on or before January 17, 2025. Specific details regarding the vote's outcome or the matters voted upon are not elaborated in this summary section of the filing.
Why It Matters
This filing signals a significant corporate event involving shareholder decisions, which could impact the company's governance, strategy, or financial structure.
Risk Assessment
Risk Level: low — The filing is a standard procedural report on a shareholder vote without immediate disclosed financial impact or significant operational changes.
Key Numbers
- 001-11038 — SEC File Number (Identifies the company's filing history with the SEC.)
- 41-0857886 — IRS Employer Identification No. (Company's tax identification number.)
Key Players & Entities
- NORTHERN TECHNOLOGIES INTERNATIONAL CORPORATION (company) — Registrant
- Delaware (jurisdiction) — State of incorporation
- 4201 Woodland Road (address) — Principal executive offices
- Circle Pines, Minnesota (location) — Principal executive offices location
- January 17, 2025 (date) — Date of earliest event reported
FAQ
What specific matters were submitted to a vote of Northern Technologies International Corporation's security holders?
The filing does not specify the exact matters voted upon, only that such matters were submitted.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on January 17, 2025.
What is the principal executive office address for Northern Technologies International Corporation?
The principal executive offices are located at 4201 Woodland Road, P.O. Box 69, Circle Pines, Minnesota 55014.
Under which state is Northern Technologies International Corporation incorporated?
The company is incorporated in Delaware.
What is the SEC file number for Northern Technologies International Corporation?
The SEC file number is 001-11038.
Filing Stats: 733 words · 3 min read · ~2 pages · Grade level 12.2 · Accepted 2025-01-17 16:01:00
Key Financial Figures
- $0.02 — ch registered Common stock, par value $0.02 per share NTIC The Nasdaq Stock Marke
Filing Documents
- f8k_011725.htm (8-K) — 39KB
- 0001171843-25-000318.txt ( ) — 211KB
- ntic-20250117.xsd (EX-101.SCH) — 3KB
- ntic-20250117_lab.xml (EX-101.LAB) — 33KB
- ntic-20250117_pre.xml (EX-101.PRE) — 24KB
- f8k_011725_htm.xml (XML) — 4KB
07
Item 5.07. Submission of Matters to a Vote of Security Holders. On January 17, 2025, Northern Technologies International Corporation (the "Company") held an Annual Meeting of Stockholders (the "2025 Annual Meeting"). As of the close of business on November 19, 2024, the record date for the 2025 Annual Meeting, there were 9,470,507 shares of common stock outstanding and entitled to vote at the 2025 Annual Meeting. Each share of common stock was entitled to one vote. Stockholders holding an aggregate of 7,047,470 shares of common stock entitled to vote at the 2025 Annual Meeting, representing 74.41% of the outstanding shares of common stock as of the record date, and which constituted a quorum thereof, were present in person or represented by proxy at the 2025 Annual Meeting. At the 2025 Annual Meeting, the Company's stockholders considered three proposals, each of which is set forth below and described in more detail in the Company's definitive proxy statement for the 2025 Annual Meeting. The final results of the stockholder vote at the 2025 Annual Meeting on each proposal brought before the Company's stockholders were as follows: Proposal One - The eight director nominees proposed by the Board of Directors were elected to serve as members of the Board of Directors until the next annual meeting of stockholders and until their respective successors have been duly elected and qualified by the following final voting results: Votes For Votes Withheld Broker Non-Votes Nancy E. Calderon 5,781,957 291,231 974,282 Sarah E. Kemp 5,809,046 264,142 974,282 Sunggyu Lee, Ph.D. 5,810,299 262,889 974,282 G. Patrick Lynch 5,812,283 260,905 974,282 Ramani Narayan, Ph.D. 5,810,016 263,172 974,282 Richard J. Nigon 5,552,845 520,343 974,282 Cristina Pinho 5,782,718 290,470 974,282 Konstantin von Falkenhausen 5,771,185 302,003 974,282 Proposal Two - The compensation of the Company's named executive officers, as di