Current Report Filing (8-k)
October 11 2018 - 04:36PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): October 5, 2018
VIRTRA,
INC.
(Exact
name of Registrant as Specified in Its Charter)
Nevada
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001-38420
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93-1207631
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(State
or Other Jurisdiction
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(Commission
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(IRS
Employer
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of
Incorporation)
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File
Number)
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Identification
No.)
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7970
S. Kyrene Rd.
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|
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Tempe,
AZ
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85284
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(Address
of Principal Executive Offices)
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(Zip
Code)
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Registrant’s
Telephone Number, Including Area Code:
(480) 968-1488
Not
Applicable
(Former
Name or Former Address, if Changed Since Last Report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging
Growth Company [X]
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
Item
5.07.
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Submission
of Matters to a Vote of Security Holders.
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On
October 5, 2018, VirTra, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”).
At the Annual Meeting, the following directors were elected to the Company’s Board of Directors: Robert D. Ferris, Matthew
D. Burlend, Jeffrey D. Brown, Mitchell A. Saltz, and James Richardson. All directors will serve until the Company’s next
annual meeting or until their successors shall have been duly elected and qualified and elected.
The
votes with respect to each nominee and with respect to the other matter voted on by stockholders at the Annual Meeting are set
forth below.
Proposal
No. 1:
Election
of directors
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FOR
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WITHHELD
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BROKER NON-VOTES
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Robert D. Ferris
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2808157
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64636
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—
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Matthew D. Burlend
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2727590
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145203
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—
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Jeffrey D. Brown
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1701534
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1171259
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—
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Mitchell A. Saltz
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1618005
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1254788
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—
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James Richardson
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1640953
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1231840
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—
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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.
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VIRTRA,
INC.
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Date:
October 11, 2018
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By:
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/s/
Robert D. Ferris
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Name:
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Robert
D. Ferris
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Title:
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Chief
Executive Officer
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