M-tron Industries Files 8-K on Shareholder Votes
Ticker: MPTI · Form: 8-K · Filed: Jun 18, 2024 · CIK: 1902314
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, sec-filing
Related Tickers: MTRO
TL;DR
MTRO filed an 8-K on shareholder votes. All good.
AI Summary
M-tron Industries, Inc. filed an 8-K on June 18, 2024, reporting on matters submitted to a vote of security holders as of June 11, 2024. The filing details the company's principal executive offices located at 2525 Shader Road, Orlando, FL 32804, and its telephone number is (407) 298-2000. The company is incorporated in Delaware and its fiscal year ends on December 31.
Why It Matters
This filing informs investors about important corporate actions and decisions that have been put to a vote by M-tron Industries' shareholders, impacting corporate governance.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of corporate actions and does not indicate any immediate financial distress or significant operational changes.
Key Numbers
- 001-41391 — SEC File Number (Identifies the company's filing with the SEC.)
- 46-0457994 — IRS Employer Identification No. (Company's tax identification number.)
Key Players & Entities
- M-tron Industries, Inc. (company) — Registrant
- 2525 Shader Road, Orlando, FL 32804 (location) — Principal Executive Offices
- June 18, 2024 (date) — Filing Date
- June 11, 2024 (date) — Date of Earliest Event Reported
FAQ
What specific matters were submitted to a vote of M-tron Industries' security holders?
The filing indicates that matters were submitted to a vote, but the specific details of these matters are not provided in the excerpt.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on June 11, 2024.
What is the primary business address of M-tron Industries, Inc.?
The primary business address is 2525 Shader Road, Orlando, FL 32804.
Under which section of the Securities Exchange Act of 1934 is this report filed?
This report is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
What is the state of incorporation for M-tron Industries, Inc.?
M-tron Industries, Inc. is incorporated in Delaware.
Filing Stats: 709 words · 3 min read · ~2 pages · Grade level 12.1 · Accepted 2024-06-18 09:12:43
Key Financial Figures
- $0.01 M — h registered Common Stock , par value $0.01 MPTI NYSE American Indicate by check m
Filing Documents
- mpti20240603_8k.htm (8-K) — 53KB
- 0001437749-24-020594.txt ( ) — 187KB
- mpti-20240611.xsd (EX-101.SCH) — 3KB
- mpti-20240611_def.xml (EX-101.DEF) — 12KB
- mpti-20240611_lab.xml (EX-101.LAB) — 15KB
- mpti-20240611_pre.xml (EX-101.PRE) — 12KB
- mpti20240603_8k_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 June 11, 2024, M-tron Industries, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). The following matters were submitted to a vote of the Company's stockholders at the Annual Meeting: (i) the election of eight directors to serve until the Company's 2025 Annual Meeting of Stockholders; (ii) a non-binding advisory resolution to approve the compensation of the Company's named executive officers; (iii) the ratification of the appointment of PKF O'Connor Davies, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The three proposals are described in detail in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 29, 2024 (the "Definitive Proxy Statement"). Each of the three matters submitted to a vote of the Company's stockholders at the Annual Meeting was approved by the requisite vote of the Company's stockholders. Set forth below is the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to each such matter, including a separate tabulation with respect to each nominee for director, as applicable. Proposal 1 - Election of Directors: The following individuals were elected to serve as directors until the 2025 Annual Meeting or upon the election and qualification of their successors. The voting results for each of the nominees were as follows Nominee For Withheld Broker Non-votes Ivan Arteaga 1,069,412 34,954 796,123 Michael J. Ferrantino, Jr. 1,097,840 6,526 796,123 Marc J. Gabelli 954,686 149,680 796,123 David M. Goldman 1,076,149 28,217 796,123 Robert V. La Penta Jr. 1,092,602 11,764 796,123 Bel Lazar 1,062,125 42,241 796,123 John S. Mega 923,837 180,529 796,123 Hendi Susanto 1,072,048 32,318 796,123 Proposal 2 -
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. June 18, 2024 M-TRON INDUSTRIES, INC. By: /s/ Linda M. Biles Name: Linda M. Biles Title: Executive Vice President - Finance