SCI Engineered Materials Reports Shareholder Vote Matters

Ticker: SCIA · Form: 8-K · Filed: Jun 14, 2024 · CIK: 830616

Sci Engineered Materials, Inc. 8-K Filing Summary
FieldDetail
CompanySci Engineered Materials, Inc. (SCIA)
Form Type8-K
Filed DateJun 14, 2024
Risk Levellow
Pages2
Reading Time2 min
Sentimentneutral

Sentiment: neutral

Topics: shareholder-vote, corporate-governance, 8-k

TL;DR

SCI Engineered Materials held a shareholder vote on June 13th, details to follow.

AI Summary

SCI Engineered Materials, Inc. filed an 8-K on June 14, 2024, reporting on a matter submitted to a vote of security holders on June 13, 2024. The filing details the company's submission of specific items for shareholder approval, though the exact nature of the vote is not detailed in the provided text.

Why It Matters

This filing indicates a formal shareholder vote occurred, which could signal significant corporate actions or governance changes requiring investor approval.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote without immediate financial implications or significant operational changes mentioned.

Key Players & Entities

  • SCI Engineered Materials, Inc. (company) — Registrant
  • June 14, 2024 (date) — Filing Date
  • June 13, 2024 (date) — Date of Earliest Event Reported
  • 0-31641 (other) — Commission File Number
  • 31-1210318 (other) — IRS Employer Identification No.
  • 2839 Charter Street, Columbus, Ohio 43228 (location) — Principal Executive Offices

FAQ

What specific matters were submitted to a vote of SCI Engineered Materials' security holders on June 13, 2024?

The provided text states that a matter was submitted to a vote of security holders on June 13, 2024, but does not specify the exact nature of the matters voted upon.

When did SCI Engineered Materials file this current report (Form 8-K)?

SCI Engineered Materials filed this current report on June 14, 2024.

What is the Commission file number for SCI Engineered Materials?

The Commission file number for SCI Engineered Materials is 0-31641.

Where are SCI Engineered Materials' principal executive offices located?

SCI Engineered Materials' principal executive offices are located at 2839 Charter Street, Columbus, Ohio 43228.

What is the IRS Employer Identification Number for SCI Engineered Materials?

The IRS Employer Identification Number for SCI Engineered Materials is 31-1210318.

Filing Stats: 511 words · 2 min read · ~2 pages · Grade level 10.6 · Accepted 2024-06-14 08:59:11

Filing Documents

07 Submission of Matters to a Vote of Security Holders

ITEM 5.07 Submission of Matters to a Vote of Security Holders The Company held its Annual Meeting of Shareholders on June 13, 2024, at the Company headquarters located at 2839 Charter Street, Columbus, Ohio 43228. The final voting results for the proposals submitted to a vote of security holders at the Annual Meeting are set forth below. Proposal 1. The election of six members to the board of directors, each to serve until the 2025 annual meeting of stockholders or until a successor is duly elected and qualified. FOR WITHHELD NON VOTES John P. Gilliam 2,001,087 23,691 1,757,886 Emily Lu 2,006,923 17,855 1,757,886 Laura F. Shunk 2,001,003 23,775 1,757,886 Edward W. Ungar 2,006,953 17,825 1,757,886 Charles Wickersham 2,006,057 18,721 1,757,886 Jeremiah Young 2,001,137 23,641 1,757,886 Proposal 2. To ratify the selection of GBQ Partners LLC as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2024. FOR 3,367,526 AGAINST 5,759 ABSTAIN 409,379

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. SCI ENGINEERED MATERIALS, INC. June 14, 2024 By: /s/ Gerald S. Blaskie Gerald S. Blaskie Vice President and Chief Financial Officer

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