Current Report Filing (8-k)
December 23 2019 - 12:57PM
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): December 19,
2019
SILVERSUN TECHNOLOGIES, INC.
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(Exact name of registrant as specified in its charter)
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Delaware
|
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001-38063
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16-1633636
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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120 Eagle Rock Ave
East Hanover, NJ 07936
(Address of Principal Executive Offices)
(973) 396-1720
Registrant’s telephone number, including area code
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
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Trading Symbol(s)
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Name of each exchange on which registered
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Common shares (par value $0.00001 per share)
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SSNT
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NASDAQ
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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 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.
On December 19, 2019, SilverSun Technologies, Inc. (the “Company”)
held its 2019 annual meeting of stockholders (the “Annual
Meeting”). Greater than 59% of the shares of common stock
outstanding and entitled to vote at the Annual Meeting were present
in person or by proxy thereby constituting a quorum.
The matters that were voted upon at the Annual Meeting, and the
number of votes cast for or against/withheld, as well as the number
of abstentions, as to such matters, where applicable, are set forth
in the table below. With respect to the election of Mark Meller,
Joseph P. Macaluso, Stanley Wunderlich and John Schachtel as
directors to each serve a one-year term on the Board of Directors
of the Company (the “Board”) and until each of their successors is
elected and qualified, each nominee received the number of votes
set forth opposite his name.
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Number of Votes
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|
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Common Shares
Votes For
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Percent of Common
Stock Outstanding
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Votes Against/Withheld
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Abstentions
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Election of Mark Meller
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2,674,441 |
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|
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59.41 |
%
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|
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1,207 |
|
|
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22 |
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Election of Joseph P. Macaluso
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2,671,239 |
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59.34 |
%
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4,402 |
|
|
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29 |
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Election of Stanley Wunderlich
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|
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2,671,133 |
|
|
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59.34 |
%
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|
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4,511 |
|
|
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26 |
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Election of John Schachtel
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|
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2,671,278 |
|
|
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59.34 |
%
|
|
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4,373 |
|
|
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19 |
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Ratification of Friedman LLP, the Company’s independent registered
public accountant, to audit the Company’s consolidated financial
statements for 2018
|
|
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2,675,593 |
|
|
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59.44 |
%
|
|
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69 |
|
|
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8 |
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Ratification of the adoption of the Company’s 2019 Equity and
Incentive Plan
|
|
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2,565,880 |
|
|
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57.00 |
%
|
|
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109,774 |
|
|
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16 |
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On the basis of the above votes, (i) Mark Meller, Joseph P.
Macaluso, Stanley Wunderlich and John Schachtel were elected as
members of the Board; (ii) the proposal to ratify the selection of
Friedman LLP, as the Company’s independent registered public
accountant to audit its consolidated financial statements for 2019
was adopted; and (iii) the proposal to ratify the adoption of the
Company’s 2019 Equity and Incentive Plan was approved.
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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SILVERSUN TECHNOLOGIES, INC.
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Date: December 23, 2019
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By:
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/s/ Mark Meller
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Mark Meller
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President, Chief Executive Officer
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