Current Report Filing (8-k)
June 28 2018 - 05:11PM
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): June 28, 2018 (June 28, 2018)
Manhattan
Bridge Capital, Inc.
(Exact
Name of Registrant as Specified in Charter)
New
York
|
|
000-25991
|
|
11-3474831
|
(State
or Other Jurisdiction
of Incorporation)
|
|
(Commission
File Number)
|
|
(IRS
Employer
Identification No.)
|
60
Cutter Mill Road, Great Neck, NY
|
|
11021
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(Address
of Principal Executive Offices)
|
|
(Zip
Code)
|
(516)
444-3400
(Registrant’s
telephone number,
including
area code)
Not
applicable
(Former
Name or Former Address, if Changed Since Last Report)
Check
the appropriate box below if the Form 8-K 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 Section 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 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.
On
June 28, 2018, Manhattan Bridge Capital, Inc. (the “
Company
”) held its 2018 Annual Meeting of Shareholders
(the “
2018 Annual Meeting
”). The results of the shareholders voting at the 2018 Annual Meeting are set
forth below:
Proposal
No. 1 — Election of Directors
The
shareholders elected the following individuals as directors of the Company to hold office until the next annual meeting of shareholders
and until their successors shall have been duly elected and qualified.
Director Name
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For
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Withheld
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Broker Non-Votes
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Assaf Ran
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3,853,316
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32,199.50
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3,634,844
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|
|
|
|
|
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Lyron Bentovim
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3,870,641
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14,874.50
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3,634,844
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Eran Goldshmit
|
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3,843,040
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42,475.50
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3,634,844
|
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Michael Jackson
|
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3,864,490.50
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|
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21,025
|
|
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3,634,844
|
|
Proposal
No. 2 — Advisory approval of the appointment of Hoberman & Lesser, LLP as the Company’s independent auditors for
the fiscal year ending December 31, 2018.
For
|
|
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Against
|
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Abstain
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Broker
Non-Votes
|
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7,279,554
|
|
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119,948.50
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120,857
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-
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The
results reported above are final voting results.
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, hereunto duly authorized.
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MANHATTAN BRIDGE CAPITAL, INC.
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Dated:
June 28, 2018
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By:
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/s/
Assaf Ran
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Name:
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Assaf
Ran
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Title:
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President
and Chief Executive Officer
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