Current Report Filing (8-k)

Date : 06/14/2019 @ 4:20PM
Source : Edgar (US Regulatory)
Stock : Alpha Pro Tech Ltd (APT)
Quote : 3.64  0.08 (2.25%) @ 4:15PM

Current Report Filing (8-k)

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): June 11, 2019

 

Alpha Pro Tech, Ltd.

(Exact name of registrant as specified in its charter)

 

Delaware, U.S.A.

01-15725

63-1009183

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

     
60 Centurian Drive, Suite 112    
Markham, Ontario, Canada   L3R 9R2
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (905) 479-0654

 

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:

 

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each   class

Trading   Symbol(s)

Name of each exchange on which registered

 

Common Stock, $0.01 par value

APT

NYSE American

 

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.           Submission of Matters to a Vote of Security Holders.

 

The Annual Meeting of Shareholders (the “Annual Meeting”) of Alpha Pro Tech, Ltd. (the “Company”) was held on June 11, 2019. Summarized below are descriptions of the matters voted on at the Annual Meeting and the final results of such voting:

 

Proposal 1 – Election of Directors . The shareholders elected each of the director nominees to serve as directors during the ensuing year. The result of the vote taken at the Annual Meeting was as follows:

 

Name

Votes For

Votes Withheld

Broker Non-Votes

       

Lloyd Hoffman

3,516,995

127,585

5,162,827

       

Donna Millar

3,511,605

132,975

5,162,827

       

John Ritota

3,520,653

123,927

5,162,827

       

Russell Manock

3,475,175

169,405

5,162,827

       

Danny Montgomery

3,517,595

126,985

5,162,827

       

David R. Garcia

3,466,725

177,855

5,162,827

       

James Buchan

3,512,400

132,180

5,162,827

 

Proposal 2 – Ratification of the Appointment of Independent Registered Public Accounting Firm . The shareholders ratified the appointment of Tanner LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2019. The result of the vote taken at the Annual Meeting was as follows:

 

Votes For

Votes Against

Abstentions

     

8,741,867

52,239

 13,301

 

Proposal 3 – Advisory Vote on Executive Compensation . The shareholders adopted a resolution approving, on an advisory basis, the compensation paid to the Company’s named executive officers, as disclosed in the Company’s 2019 proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. The result of the vote taken at the Annual Meeting was as follows:

 

Votes For

Votes Against

Abstentions

Broker Non-Votes

       

3,420,640

192,187

31,753

5,162,827

 

Proposal 4 – Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation . The shareholders voted to approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company’s named executive officers, as disclosed in the Company’s 2019 proxy statement. The result of the vote taken at the Annual Meeting was as follows:

 

Every Year

Every Two Years

Every Three Years

Abstentions

Broker Non-Votes

         

3,330,715

14,097

283,628

16,140

5,162,827

  

 

 

 

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.

 

 

  ALPHA PRO TECH, LTD.  
       
Date: June 14, 2019 By: /s/ Colleen McDonald  
    Colleen McDonald  
    Chief Financial Officer  

 

 

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