R F Industries Schedules Annual Stockholder Meeting
Ticker: RFIL · Form: 8-K · Filed: Sep 6, 2024 · CIK: 740664
| Field | Detail |
|---|---|
| Company | R F Industries Ltd (RFIL) |
| Form Type | 8-K |
| Filed Date | Sep 6, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: annual-meeting, corporate-governance, stockholder-vote
TL;DR
RF Industries holding annual meeting Oct 24th - vote on directors & auditors.
AI Summary
On September 5, 2024, R F Industries, Ltd. filed an 8-K report to announce that its annual meeting of stockholders will be held on October 24, 2024. The meeting will include the election of directors and the ratification of the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2024.
Why It Matters
This filing informs shareholders about the upcoming annual meeting where key corporate decisions, including director elections and auditor ratification, will be made.
Risk Assessment
Risk Level: low — The filing is a routine procedural announcement regarding an annual stockholder meeting and does not contain significant financial or operational news.
Key Players & Entities
- R F INDUSTRIES, LTD. (company) — Registrant
- October 24, 2024 (date) — Annual Meeting Date
- October 31, 2024 (date) — Fiscal Year End
- Nevada (jurisdiction) — State of Incorporation
- San Diego, CA (location) — Principal Executive Offices
FAQ
When is the R F Industries, Ltd. annual meeting of stockholders scheduled to take place?
The annual meeting of stockholders is scheduled for October 24, 2024.
What are the primary purposes of the annual meeting mentioned in the filing?
The primary purposes include the election of directors and the ratification of the appointment of the independent registered public accounting firm.
For which fiscal year is the independent registered public accounting firm being ratified?
The independent registered public accounting firm is being ratified for the fiscal year ending October 31, 2024.
What is the company's state of incorporation?
The company's state of incorporation is Nevada.
Where are the principal executive offices of R F Industries, Ltd. located?
The principal executive offices are located at 16868 Via Del Campo Court, Suite 200, San Diego, CA 92127.
Filing Stats: 767 words · 3 min read · ~3 pages · Grade level 10.5 · Accepted 2024-09-06 16:05:53
Key Financial Figures
- $0.01 — ge on which registered Common Stock , $0.01 par value per share RFIL NASDAQ Glob
Filing Documents
- rfil20240906_8k.htm (8-K) — 31KB
- 0001437749-24-028645.txt ( ) — 160KB
- rfil-20240905.xsd (EX-101.SCH) — 3KB
- rfil-20240905_def.xml (EX-101.DEF) — 11KB
- rfil-20240905_lab.xml (EX-101.LAB) — 15KB
- rfil-20240905_pre.xml (EX-101.PRE) — 11KB
- rfil20240906_8k_htm.xml (XML) — 3KB
07
Item 5.07 Submission of Matters to a Vote of Security Holders. Annual Meeting of Stockholders On September 5, 2024, RF Industries, Ltd. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting") at the offices of the Company, 16868 Via Del Campo Court, Suite 200, San Diego, CA 92127. At the Annual Meeting, the Company's stockholders voted on four proposals, each of which is described in more detail in the Company's definitive Proxy Statement filed with the Securities and Exchange Commission on July 26, 2024 (as amended, the "Proxy Statement"). At the Annual Meeting, 8,036,618 shares, or approximately 77.56% of all outstanding shares of common stock, were present either in person or by proxy. The following is a brief description of each matter voted upon and the certified results, including the number of votes cast for and against each matter and, if applicable, the number of abstentions and broker non-votes with respect to each matter. Proposal 1 : to elect Mark K. Holdsworth and Kay L. Tidwell to the Company's Board of Directors as Class I directors, for a three-year term expiring at the 2027 Annual Meeting; Proposal 2 : to amend the Company's 2020 Equity Incentive Plan to increase the number of shares of common stock available for issuance under the plan by 1,000,000 shares from 1,250,000 shares to 2,250,000 shares; Proposal 3 : a proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers; Proposal 4 : a proposal to ratify CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending October 31, 2024. Voting Results Proposal 1 : Mark K. Holdsworth and Kay L. Tidwell were elected as directors on the following vote: Mark K. Holdsworth was elected with 5,640,081 "FOR" votes and 295,916 "WITHHELD" votes; Kay L. Tidwell was elected with 5,333,751 "FOR" votes and 602,246 "WITHHELD" votes. In addition, there were 2,100,621 broker non-votes
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. RF INDUSTRIES, LTD. September 6, 2024 By: /s/ Peter Yin Peter Yin Chief Financial Officer