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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 27, 2023

 

DecisionPoint Systems, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware   001-41376   37-1644635
(State or other jurisdiction
of incorporation or organization)
  (Commission File Number)   (I.R.S. Employer
Identification No.)

 

1615 South Congress Avenue, Suite 103

Delray Beach, Florida

  33445
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (561) 900-3723

 

 

N/A

 

(Former name or former address, if changed since last report)

 

Check the appropriate box 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, $0.001 par value   DPSI   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

 

On December 27, 2023, the Company held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, all director nominees were elected and all proposed measures passed.

 

The final voting results for each of the matters and candidates submitted to a vote of stockholders at the Annual Meeting are as follows:

 

a)The election of six directors, each to serve until the 2024 annual meeting of stockholders:

 

Name of Nominee  Votes For   Withheld   Broker
Non-Votes
 
Richard Bravman   4,102,097    17,693    237,922 
William Cooke   4,104,586    15,204    237,922 
John Guttilla   4,099,616    20,174    237,922 
Stanley Jaworski   4,102,907    16,883    237,922 
Steve Smith   4,104,581    15,209    237,922 
Michael Taglich   3,743,199    376,591    237,922 

 

b)The ratification of the appointment of Haskell & White LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year:

 

Votes For:   4,354,409 
Votes Against:   3,290 
Abstentions:   13 
Broker Non-Votes:   N/A 

 

Item 9.01 Financial Statements and Exhibits

 

Exhibit No.   Exhibit Description
104   Cover Page Interactive Data File (embedded within Inline XBRL document).

 

1

 

 

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.

 

  DECISIONPOINT SYSTEMS INC.
     
Date: January 2, 2024 By: /s/ Melinda Wohl
  Name: Melinda Wohl
  Title: Chief Financial Officer  

 

 

2

 

 

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Cover
Dec. 27, 2023
Cover [Abstract]  
Document Type 8-K
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Document Period End Date Dec. 27, 2023
Entity File Number 001-41376
Entity Registrant Name DecisionPoint Systems, Inc.
Entity Central Index Key 0001505611
Entity Tax Identification Number 37-1644635
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 1615 South Congress Avenue
Entity Address, Address Line Two Suite 103
Entity Address, City or Town Delray Beach
Entity Address, State or Province FL
Entity Address, Postal Zip Code 33445
City Area Code 561
Local Phone Number 900-3723
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Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $0.001 par value
Trading Symbol DPSI
Security Exchange Name NYSEAMER
Entity Emerging Growth Company false

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