Astrotech Corp Files 8-K on Security Holder Vote
Ticker: ASTC · Form: 8-K · Filed: Dec 16, 2024 · CIK: 1001907
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, 8-k
Related Tickers: ASTC
TL;DR
ASTC shareholders are voting on something important, details to follow.
AI Summary
On December 13, 2024, Astrotech Corporation filed an 8-K report detailing a submission of matters to a vote of its security holders. The filing indicates that a meeting or vote is scheduled, though specific details of the proposals or outcomes are not provided in this summary.
Why It Matters
This filing signals a significant corporate event where shareholders will be asked to vote on important matters, potentially impacting the company's future direction or governance.
Risk Assessment
Risk Level: medium — The filing indicates a vote by security holders, which could lead to changes in corporate structure, strategy, or governance, carrying inherent risks.
Key Numbers
- 20241213 — Report Date (Date of earliest event reported)
- 20241216 — Filing Date (Date the report was filed with the SEC)
Key Players & Entities
- Astrotech Corporation (company) — Registrant
- Delaware (jurisdiction) — State of Incorporation
- 001-34426 (company_id) — Commission File Number
- 91-1273737 (company_id) — I.R.S. Employer Identification No.
- 2105 Donley Drive, Suite 100, Austin, Texas 78758 (address) — Principal Executive Offices
- 5124859530 (phone_number) — Business Phone
FAQ
What specific matters are being submitted for a vote by Astrotech Corporation's security holders?
The provided text of the 8-K filing does not specify the exact proposals or matters to be voted on by security holders.
When is the date of the earliest event reported in this 8-K filing?
The date of the earliest event reported is December 13, 2024.
What is Astrotech Corporation's principal executive office address?
Astrotech Corporation's principal executive offices are located at 2105 Donley Drive, Suite 100, Austin, Texas 78758.
What is Astrotech Corporation's Commission File Number?
Astrotech Corporation's Commission File Number is 001-34426.
What is the SIC code for Astrotech Corporation?
The Standard Industrial Classification (SIC) code for Astrotech Corporation is 3826, which corresponds to Laboratory Analytical Instruments.
Filing Stats: 623 words · 2 min read · ~2 pages · Grade level 14 · Accepted 2024-12-16 16:30:37
Key Financial Figures
- $0.001 — ge on which registered Common Stock , $0.001 par value per share ASTC NASDAQ Stoc
Filing Documents
- astc20241213_8k.htm (8-K) — 38KB
- logo.jpg (GRAPHIC) — 6KB
- 0001437749-24-037609.txt ( ) — 185KB
- astc-20241213.xsd (EX-101.SCH) — 3KB
- astc-20241213_def.xml (EX-101.DEF) — 11KB
- astc-20241213_lab.xml (EX-101.LAB) — 15KB
- astc-20241213_pre.xml (EX-101.PRE) — 11KB
- astc20241213_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 December 13, 2024, Astrotech Corporation (the "Company") held its annual meeting of stockholders (the "Annual Meeting"), pursuant to notice duly given, at 2105 Donley Drive, Suite 100, Austin, Texas 78758. Of the 1,701,729 shares of Company's common stock, $0.001 par value per share ("Common Stock"), entitled to vote at the Annual Meeting, 1,135,304 shares were present in person or by proxy. The matters voted upon at the Annual Meeting and the results of such voting are set forth below: Proposal 1 - Election of Directors By the votes reflected below, our stockholders elected the following individuals to serve as directors to serve for the respective terms prescribed by the Company's bylaws: Nominee Votes For Votes Withheld Broker Non-Votes Thomas B. Pickens III 335,501 405,245 N/A Tom Wilkinson 272,834 467,912 N/A Bob McFarland 259,386 481,360 N/A Eric Stober 408,588 332,158 N/A Charles Winn 411,287 329,459 N/A John Halinski 412,831 327,915 N/A Proposal 2 - Ratification of Selection of Independent Registered Public Accounting Firm By the votes reflected below, our stockholders ratified the appointment of RBSM LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025: Votes For Votes Against Votes Withheld Broker Non-Votes 827,645 305,534 2,125 394,558 Proposal 3 – Advisory Vote to Approve the Compensation of Named Executive Officers By the votes reflected below, our stockholders approved on an advisory (non-binding) basis the compensation of our named executive officers: Votes For Votes Against Votes Withheld Broker Non-Votes 369,640 364,516 6,590 N/A
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. Date: December 16, 2024 Astrotech Corporation By: /s/ Thomas B. Pickens III Thomas B. Pickens III Chief Executive Officer, Chief Technology Officer and Chairman of the Board