Current Report Filing (8-k)
May 12 2021 - 3:13PM
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)
|
May
11, 2021
|
Retractable
Technologies, Inc.
(Exact name of registrant as specified in its charter)
Texas
|
001-16465
|
75-2599762
|
(State or other jurisdiction
|
(Commission
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(IRS Employer
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of incorporation)
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File Number)
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Identification No.)
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511 Lobo Lane, Little Elm, Texas
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75068-5295
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(Address of principal executive offices)
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(Zip Code)
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Registrant's telephone number, including area code
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(972) 294-1010
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None
(Former name or former address, if changed since
last report)
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))
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
|
Common Stock
|
RVP
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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.
The Annual Meeting of Shareholders
of Retractable Technologies, Inc. was held as a virtual meeting on May 11, 2021. Abstentions are considered present for purposes of calculating
the vote but are not considered to have been voted in favor of the matters voted upon and broker non-votes are not considered present
for purposes of calculating the votes.
The final voting results are
as follows:
Proposal 1: The Election of Three Class 1 Directors
All Directors nominated by
the Board of Directors were elected. Voting results are shown in the table below.
|
|
Votes For
|
|
|
Votes Withheld
|
|
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Abstentions
and
Broker Non-Votes
|
|
CLASS 1 DIRECTORS
|
|
|
|
|
|
|
|
|
|
|
|
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Marco Laterza
|
|
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20,531,564
|
|
|
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645,185
|
|
|
|
0
|
|
Darren E. Findley
|
|
|
20,709,237
|
|
|
|
467,512
|
|
|
|
0
|
|
Amy Mack
|
|
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20,912,305
|
|
|
|
264,444
|
|
|
|
0
|
|
Proposal 2: Approval of the 2021 Stock Option
Plan
The shareholders voted to
approve the 2021 Stock Option Plan. Voting results are shown in the table below.
For
|
|
|
Against
|
|
|
Abstain
|
|
|
Broker Non-Votes
|
|
|
19,914,879
|
|
|
|
1,225,883
|
|
|
|
35,987
|
|
|
|
0
|
|
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.
DATE: May 12, 2021
|
RETRACTABLE TECHNOLOGIES, INC.
|
|
(Registrant)
|
|
|
|
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BY:
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/s/ John W. Fort III
|
|
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JOHN W. FORT III
|
|
|
VICE PRESIDENT, CHIEF FINANCIAL OFFICER, AND CHIEF ACCOUNTING OFFICER
|
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