Sono-Tek Sets Annual Meeting for Oct 10
Ticker: SOTK · Form: 8-K · Filed: Aug 23, 2024 · CIK: 806172
| Field | Detail |
|---|---|
| Company | Sono Tek Corp (SOTK) |
| Form Type | 8-K |
| Filed Date | Aug 23, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: annual-meeting, corporate-governance, stockholder-vote
TL;DR
Sono-Tek's annual shareholder meeting is Oct 10th - vote for directors & auditors!
AI Summary
Sono-Tek Corporation announced on August 22, 2024, that it will hold its Annual Meeting of Stockholders on October 10, 2024. The meeting will include the election of directors and a vote on the ratification of the appointment of its independent registered public accounting firm. The company's principal executive offices are located at 2012 Route 9W, Milton, New York.
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 — This is a routine corporate filing announcing an annual meeting and does not involve significant financial or operational changes.
Key Numbers
- 000-16035 — Commission File Number (Identifies the company's filing with the SEC)
- 14-1568099 — I.R.S. Employer ID No. (Company's tax identification number)
Key Players & Entities
- Sono-Tek Corporation (company) — Registrant
- October 10, 2024 (date) — Annual Meeting date
- August 22, 2024 (date) — Report date
- New York (location) — State of Incorporation and Principal Executive Offices
- 2012 Route 9W, Milton, New York 12547 (location) — Principal Executive Offices Address
FAQ
When is Sono-Tek Corporation's Annual Meeting of Stockholders scheduled to take place?
The Annual Meeting of Stockholders is scheduled for October 10, 2024.
What are the primary items to be voted on at the Annual Meeting?
The Annual Meeting will include the election of directors and the ratification of the appointment of the company's independent registered public accounting firm.
What is the date of this 8-K filing?
This Form 8-K filing is dated August 23, 2024, and reports events as of August 22, 2024.
Where are Sono-Tek Corporation's principal executive offices located?
Sono-Tek Corporation's principal executive offices are located at 2012 Route 9W, Milton, New York 12547.
What is Sono-Tek Corporation's state of incorporation?
Sono-Tek Corporation is incorporated in New York.
Filing Stats: 522 words · 2 min read · ~2 pages · Grade level 10.7 · Accepted 2024-08-23 16:53:20
Key Financial Figures
- $0.01 — nge on which registered Common Stock, $0.01 par value per share SOTK NASDAQ Ind
Filing Documents
- eps11494_sotk.htm (8-K) — 24KB
- 0001171520-24-000306.txt ( ) — 191KB
- sotk-20240822.xsd (EX-101.SCH) — 3KB
- sotk-20240822_lab.xml (EX-101.LAB) — 33KB
- sotk-20240822_pre.xml (EX-101.PRE) — 22KB
- eps11494_sotk_htm.xml (XML) — 3KB
07: Submission of Matters to a Vote of Security Holders
Item 5.07: Submission of Matters to a Vote of Security Holders. The following matters were voted upon at the Company's annual meeting of shareholders held on August 22, 2024: 1. The shareholders elected, by a plurality of the votes cast, four nominees to the Board of Directors to serve until the Annual Meeting of Shareholders in 2026 and until their successors are duly elected and qualified. Nominee For Against Broker Non-Votes Eric Haskell, CPA 4,565,439 127,179 7,159,506 Dr. Adeniyi Lawal 4,678,298 14,320 7,159,506 Carol O'Donnell 4,623,845 68,773 7,159,506 Dr. Christopher L. Coccio, R. Stephen Harshbarger, Dr. Joseph Riemer and Philip Strasburg, CPA, who were not standing for re-election, continued to serve as Directors following the annual meeting. 2. The shareholders ratified by the affirmative vote of the majority of the votes cast on the proposal, the appointment of Marcum, LLP, as the Company's independent auditors for the fiscal year ending February 28, 2025. For: 11,516,025 Against: 293,941 Abstained: 42,158 There were no broker non-votes 3. The shareholders approved, in a non-binding advisory vote, the compensation of the Company's named executive officers. For: 4,272,099 Against: 140,112 Abstained: 280,407 Broker Non-Votes: 7,159,506
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. SONO-TEK CORPORATION By: /s/ Stephen J. Bagley Stephen J. Bagley Chief Financial Officer August 23, 2023