Surge Components Files 8-K on Shareholder Vote

TL;DR

Surge Components held a shareholder vote on Nov 26, details TBD.

AI Summary

Surge Components, Inc. filed an 8-K on November 27, 2024, reporting on matters submitted to a vote of its security holders on November 26, 2024. The filing does not disclose the specific proposals voted upon or the outcomes of the vote.

Why It Matters

This filing indicates that Surge Components held a shareholder vote, which could potentially lead to changes in the company's governance or strategic direction depending on the proposals presented.

Risk Assessment

Risk Level: low — The filing is procedural and does not contain information about financial performance or significant operational changes.

Key Players & Entities

• SURGE COMPONENTS, INC. (company) — Registrant
• November 26, 2024 (date) — Date of earliest event reported
• November 27, 2024 (date) — Filing Date
• 95 East Jefryn Blvd. (location) — Principal executive offices address
• Deer Park, New York (location) — Principal executive offices address

FAQ

Filing Documents

• ea0222860-8k_surgecomp.htm (8-K) — 28KB
• 0001213900-24-103520.txt ( ) — 191KB
• sprs-20241126.xsd (EX-101.SCH) — 3KB
• sprs-20241126_lab.xml (EX-101.LAB) — 33KB
• sprs-20241126_pre.xml (EX-101.PRE) — 22KB
• ea0222860-8k_surgecomp_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 On November 26, 2024, the Company held its 2024 Annual Meeting of the Stockholders (the "2024 Annual Meeting"). The voting results were as listed below: Proposal 1 : Election of Directors The votes to elect six directors to hold office until the 2025 Annual Meeting of Stockholders were as follows: For Withhold Ira Levy 2,906,975 299,714 Steven J. Lubman 2,906,975 299,714 Alan Plafker 2,906,975 299,714 Lawrence Chariton 2,905,759 300,930 Peter A. Levy 2,906,975 299,714 Gary M. Jacobs 2,901,674 305,015 Proposal 2: Ratification of the appointment of independent registered public accounting firm. The vote, to ratify the appointment of Seligson & Giannattasio, LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2024, was as follows: FOR AGAINST ABSTAIN 3,186,397 17,792 2,500 Proposal 3: To approve the Surge Components, Inc. 2024 Equity Incentive Plan. The vote was as follows: FOR AGAINST ABSTAIN 2,561,439 617,936 27,314 Proposal 4: To approve, on an advisory basis, of the executive compensation of the Company's named executive officers as described in this proxy statement. The vote was as follows: FOR AGAINST ABSTAIN 2,864,112, 37,345 305,232 1 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: November 27, 2024 Surge Components, Inc. /s/ Ira Levy Ira Levy Chief Executive Officer 2

View Full Filing

View this 8-K filing on SEC EDGAR