Solitron Devices Files 8-K on Shareholder Vote Matters

TL;DR

SOLITRON DEVICES (SODI) filed an 8-K for a shareholder vote. Details TBD.

AI Summary

Solitron Devices, Inc. filed an 8-K on January 27, 2025, reporting on a submission of matters to a vote of security holders as of January 24, 2025. The filing does not contain specific details about the vote or the matters presented.

Why It Matters

This filing indicates that Solitron Devices is engaging with its shareholders on important corporate decisions, which could impact the company's future direction and shareholder value.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any new material financial information or significant corporate events.

Key Players & Entities

• SOLITRON DEVICES INC (company) — Registrant
• January 24, 2025 (date) — Date of earliest event reported
• January 27, 2025 (date) — Filing date
• Delaware (jurisdiction) — State of Incorporation
• 901 Sansburys Way, West Palm Beach, Florida 33411 (address) — Principal Executive Offices

FAQ

Filing Documents

• sodi20250120_8k.htm (8-K) — 42KB
• 0001437749-25-001918.txt ( ) — 160KB
• sodi-20250124.xsd (EX-101.SCH) — 3KB
• sodi-20250124_def.xml (EX-101.DEF) — 10KB
• sodi-20250124_lab.xml (EX-101.LAB) — 14KB
• sodi-20250124_pre.xml (EX-101.PRE) — 10KB
• sodi20250120_8k_htm.xml (XML) — 2KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On January 24, 2025, the Annual Meeting of Stockholders (the "Annual Meeting") of Solitron Devices, Inc. (the "Company") was held. At the Annual Meeting, the Company's stockholders voted on (i) the election of two directors as Class II directors to serve for a term expiring at the 2027 Annual Meeting of Stockholders (Proposal 1); (ii) ratification of the appointment of Whitley Penn LLP as the Company's independent certified public accountants for the fiscal year ending February 28, 2025 (Proposal 2); (iii) approval of a non-binding advisory vote on the compensation of the named executive officers of the Company ("Say on Pay") (Proposal 3) and (iv) the approval to transact such other and further business as may properly come before the meeting or any adjournments or postponements of the meeting (Proposal 4). The proposals are described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on December 9, 2024. Set forth below are the voting results on each matter submitted to the stockholders at the Annual Meeting. Proposal 1 . The Company's stockholders voted to elect Mr. Tim Eriksen and Mr. David W. Pointer as the Company's Class II directors. The Class II directors will serve for a term until the 2027Annual Meeting of Stockholders: Nominee Votes For Votes Against Abstentions Broker Non-Votes Tim Eriksen 1,114,904 4,659 18,501 570,227 David W. Pointer 1,106,850 10,213 21,001 570,227 Proposal 2 . The Company's stockholders voted to ratify the appointment of Whitley Penn LLP as the Company's independent registered public accountants for the fiscal year ending February 28, 2025. Votes For Votes Against Abstentions 1,684,761 17,095 6,435 Proposal 3 . The Company's stockholders voted to approve a non-binding advisory vote on the compensation of the named executive officers of the Company ("Say on Pay"). Votes For Votes Against

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. SOLITRON DEVICES, INC. January 27, 2025 By: /s/ Carolyn Campbell Carolyn Campbell Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR