Current Report Filing (8-k)
June 07 2021 - 4:00PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 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): June 3, 2021
Wireless
Telecom Group, Inc.
(Exact
Name of Registrant as Specified in Its Charter)
(State
or Other Jurisdiction of Incorporation)
001-11916
|
|
22-2582295
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(Commission
File Number)
|
|
(IRS
Employer Identification No.)
|
|
|
|
25
Eastmans Road
|
|
|
Parsippany,
New Jersey
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07054
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(Address
of Principal Executive Offices)
|
|
(Zip
Code)
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(Registrant’s
Telephone Number, Including Area Code)
(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 (see General Instruction A.2. below):
[ ]
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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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Title
of each class
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Trading
Symbol
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Name
of each exchange on which registered
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Common
Stock
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WTT
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NYSE
American
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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 [ ]
|
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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(a)
On June 3, 2021, Wireless Telecom Group, Inc. (the “Company”) held its 2021 annual shareholder meeting.
(b)
A quorum was present at the annual shareholder meeting.
1.
The following directors were elected to serve as directors of the Company until the next annual meeting of shareholders and until their
successors have been duly elected and qualified: Alan L. Bazaar, Jennifer Fritzsche, Mitchell Herbets, Scott Gibson, Michael Millegan,
Allan D.L. Weinstein and Timothy Whelan. Set forth below are the final voting results for each director:
Name
|
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For
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Against
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Abstain
|
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Broker
Non-Votes
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Alan
L. Bazaar
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6,628,398
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0
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1,532,009
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5,962,853
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Jennifer
Fritzsche
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7,301,266
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0
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859,141
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5,962,853
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Mitchell
Herbets
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7,255,321
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0
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905,086
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5,962,853
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C. Scott
Gibson
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7,268,122
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0
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892,285
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5,962,853
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Michael
Millegan
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6,642,103
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0
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1,518,304
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|
5,962,853
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Allan
D.L. Weinstein
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6,775,580
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0
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1,384,827
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|
5,962,853
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Timothy
Whelan
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6,857,512
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0
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1,302,895
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5,962,853
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2.
The shareholders approved the 2021 Wireless Telecom Group, Inc. Long-Term Incentive Plan:
For
|
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Against
|
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Abstain
|
|
Broker
non-Vote
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6,109,940
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1,865,132
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|
185,335
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5,962,853
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3.
The shareholders approved the advisory resolution approving the compensation of the Company’s executive officers:
For
|
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Against
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Abstain
|
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Broker
non-Vote
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6,535,085
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1,422,643
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202,679
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5,962,853
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4.
The shareholders ratified the selection of PKF O’Connor Davies, LLP as the Company’s independent registered public accountants
for the fiscal year ending December 31, 2021:
For
|
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Against
|
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Abstain
|
|
Broker
non-Vote
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13,370,569
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563,116
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189,575
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0
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Immediately
following the annual shareholder meeting, the Board of Directors held a regular meeting and appointed the following directors to Board
committees:
Audit
Committee
|
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Alan
L. Bazaar (Chair)
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C.
Scott Gibson
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Allan
D.L. Weinstein
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Compensation
Committee
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Michael
Millegan (Chair)
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Mitchell
Herbets
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Allan
D.L. Weinstein
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Nominating
and Corporate Governance Committee
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Alan
L. Bazaar (Chair)
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Jennifer
Fritzsche
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Michael
Millegan
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Strategy
Oversight Committee
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C.
Scott Gibson (Chair)
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Jennifer
Fritzsche
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Mitchell
Herbets
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Michael
Millegan
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SIGNATURES
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.
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WIRELESS TELECOM GROUP, INC.
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Date:
June 7, 2021
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By:
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/s/
Michael Kandell
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Michael
Kandell
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Chief
Financial Officer
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