Current Report Filing (8-k)
December 16 2021 - 4:47PM
Edgar (US Regulatory)
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2021-12-16
2021-12-16
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
_________________________________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
_________________________________
Date of Report
December 16, 2021
(Date of earliest event reported)
EVI Industries, Inc.
(Exact name of registrant as specified in its
charter)
Delaware
(State or other jurisdiction of
incorporation
or organization)
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001-14757
(Commission File Number)
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11-2014231
(IRS Employer Identification No.)
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4500 Biscayne Blvd., Suite 340
Miami, Florida
(Address of principal executive offices)
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33137
(Zip Code)
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(305) 402-9300
(Registrant’s telephone number, including
area code)
Not Applicable
(Former name or former address, if changed since
last report)
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 Stock, $.025 par value
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EVI
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NYSE American
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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 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-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 ☐
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 Stockholders (the “Annual
Meeting”) of EVI Industries, Inc. (the “Company”) was held on December 16, 2021. The sole item of business at the Annual
Meeting was the election of directors. At the Annual Meeting, the Company’s stockholders approved the election of the six director
nominees nominated by the Company’s Board of Directors, each for a term expiring at the Company’s 2022 Annual Meeting of Stockholders
and until his successor is elected and qualified. A summary of the voting results is set forth below.
Proposal 1: Election of Directors
Director Nominee
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Votes
For
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Votes
Withheld
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Broker
Non-
Votes
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Henry M. Nahmad
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9,629,762
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1,509,715
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0
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Dennis Mack
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9,684,178
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1,455,299
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0
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David Blyer
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9,462,085
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1,677,392
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0
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Glen Kruger
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10,767,843
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371,634
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0
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Timothy P. LaMacchia
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9,650,213
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1,489,264
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0
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Hal M. Lucas
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10,777,529
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361,948
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0
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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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EVI INDUSTRIES, INC.
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Dated: December 16, 2021
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By:
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/s/ Robert H. Lazar
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Robert H. Lazar
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Chief Financial Officer
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