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 Act of 1934

 

Date of Report (Date of earliest event reported): August 15, 2017

 

Superior Drilling Products, Inc.
(Exact name of registrant as specified in its charter)

 

Utah   001-36453   46-4341605
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (I.R.S. Employer
Identification No.)

 

1583 South 1700 East
Vernal, Utah
84078
(Address of principal executive offices) ( Zip Code)

 

(435) 789-0594
(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 (see General Instruction A.2. below):

 

  [  ] 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 240.14-2(b))
     
  [  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CRF 240.133-4(c))

 

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 Submission of Matters to a Vote of Security Holders.

 

At the Annual Meeting of Stockholders of Superior Drilling Products, Inc. (the “Company”) on August 15, 2017, two Class III directors were elected for a term expiring on the date of the annual meeting for the year ended December 31, 2020. As to the nominees for director, the results of the voting were as follows:

 

Name of Nominee   Number of Votes
Voted For
  Number of Votes
Withheld
  Number of Broker
Non-Votes
G. Troy Meier   16,234,519   559,213   4,971,158
Robert E. Iversen   16,226,354   567,378   4,971,158

 

The result of the vote by the holders of common stock on the proposal to ratify an amendment to the Company’s 2015 Long Term Incentive Plan to increase the number of shares of common stock available under the 2015 Incentive Plan from 1,592,878 to 3,032,878 was as follows:

 

Number of Votes

Voted For

  Number of Votes
Voted Against
  Number of Votes
Abstaining
  Number of
Broker Non-Votes
15,377,126   1,366,434   50,172   4,971,158

 

The result of the vote on the ratification of Hein & Associates, LLP as the Company’s independent registered public accounting firm was as follows:

 

Number of Votes

Voted For

  Number of Votes
Voted Against
  Number of Votes
Abstaining
  Number of
Broker Non-Votes
21,669,563   95,325   2   0

 

 
 

 

SIGNATURE

 

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 thereunto duly authorized.

 

  Superior Drilling Products, Inc.
   
Dated: August 16, 2017 /s/ Christopher D. Cashion
  Christopher D. Cashion
  Chief Financial Officer

 

 
 

 

Superior Drilling Products (AMEX:SDPI)
Historical Stock Chart
From Feb 2024 to Mar 2024 Click Here for more Superior Drilling Products Charts.
Superior Drilling Products (AMEX:SDPI)
Historical Stock Chart
From Mar 2023 to Mar 2024 Click Here for more Superior Drilling Products Charts.