Sono-Tek Corp Reports Director/Officer Changes & Shareholder Votes

TL;DR

Sono-Tek's 8-K shows leadership changes and upcoming shareholder votes.

AI Summary

Sono-Tek Corporation filed an 8-K on August 25, 2025, reporting events as of August 21, 2025. The filing pertains to the departure of directors or certain officers, the election of directors, the appointment of certain officers, and compensatory arrangements. It also covers the submission of matters to a vote of security holders.

Why It Matters

This filing indicates potential shifts in corporate leadership and governance at Sono-Tek Corporation, which could impact strategic direction and operational oversight.

Risk Assessment

Risk Level: medium — Changes in directors and officers, along with shareholder votes, can signal internal shifts or strategic decisions that may affect the company's future performance and stock price.

Key Players & Entities

• Sono-Tek Corporation (company) — Registrant
• New York (location) — State of Incorporation
• August 21, 2025 (date) — Earliest event reported
• August 25, 2025 (date) — Date of Report

FAQ

Key Financial Figures

• $0.01 — nge on which registered Common Stock, $0.01 par value per share SOTK NASDAQ Ind

Filing Documents

• eps12146.htm (8-K) — 30KB
• 0001171520-25-000277.txt ( ) — 190KB
• sotk-20250821.xsd (EX-101.SCH) — 3KB
• sotk-20250821_lab.xml (EX-101.LAB) — 33KB
• sotk-20250821_pre.xml (EX-101.PRE) — 22KB
• eps12146_htm.xml (XML) — 3KB

02: Departure of Directors or Certain Officers;

Item 5.02: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Philip Strasburg, a member of the Company's Board of Directors, did not stand for reelection. Mr. Strasburg's service as a Director concluded upon completion of the Company's annual meeting of shareholders held on August 21, 2025 when his term ended.

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 21, 2025: 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 Christopher L. Coccio 5,259,293 1,976,276 5,153,415 R. Stephen Harshbarger 7,083,745 151,824 5,153,415 Joseph Riemer 5,208,167 2,027,402 5,153,415 Kirk Warshaw 7,124,714 110,855 5,153,415 Eric Haskell, Adeniyi Lawal and Carol O'Donnell, whose terms conclude in August 2026 and 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 CBIZ CPAs P.C. , as the Company's independent auditors for the fiscal year ending February 28, 2026. For: 12,288,172 Against: 100,812 Abstained: None 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: 6,793,102 Against: 201,778 Abstained: 240,689 Broker Non-Votes: 5,153,415 4. The shareholders recommended, by a non-binding advisory vote, a three-year frequency with respect to future non-binding shareholder votes on executive compensation, which the Company accepted. For: One-Year Two-Year Three-Year 3,451,908 202,721 3,452,160 There were no 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. SONO-TEK CORPORATION By: /s/ Stephen J. Bagley Stephen J. Bagley Chief Financial Officer August 25, 2025

View Full Filing

View this 8-K filing on SEC EDGAR