Current Report Filing (8-k)
June 14 2019 - 01:14PM
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 11,
2019
_________________
WIDEPOINT CORPORATION
(Exact
Name of Registrant as Specified in Charter)
Delaware
|
001-33035
|
52-2040275
|
(State
or Other Jurisdiction of Incorporation)
|
(Commission
File Number)
|
(I.R.S.
EmployerIdentification No.)
|
11250
Waples Mill Road, South Tower 210, Fairfax, Virginia
|
22030
|
|
(Zip
Code)
|
(Address
of Principal Executive Office)
Registrant’s
telephone number, including area code:
(703) 349-2577
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:
[__]
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.
☐
Securities Registered pursuant to Section 12(b) of the
Act:
Title of Each Class:
|
Trading Symbol
|
Name of Exchange on Which Registered
|
Common Stock, $0.001 par value per share
|
WYY
|
NYSE American
|
Item
5.07 Submission of Matters to
a Vote of Security Holders.
On June
11, 2019, WidePoint Corporation (the “Company”) held an
annual meeting of its stockholders to vote on the following
proposals:
Proposal One
: The board of directors nominated two director
nominees as Class I directors to serve for a three-year period
until the Annual Meeting of Stockholders in the year 2022 and one
director nominee as a Class III director to serve until the Annual
Meeting of Stockholders in the year 2021. In accordance with the
voting results listed below, each nominee was elected to the Board
of Directors.
|
For
|
Withheld
|
Broker Non-Votes
|
Jin
Kang (Class I)
|
35,601,463
|
1,118,652
|
40,523,676
|
Julia
A. Bowen (Class I)
|
36,466,641
|
253,474
|
40,523,676
|
Richard
L. Todaro (Class III)
|
36,032,755
|
687,360
|
40,523,676
|
Proposal Two
: In accordance with Section 14A of the
Securities Exchange Act of 1934, as amended (the “Exchange
Act”), the Company asked stockholders to approve an advisory
resolution on executive compensation, commonly referred to as
“say on pay”. In accordance with the voting results
listed below, the advisory resolution on executive compensation was
approved.
For
|
Against
|
Abstain
|
Broker Non-Votes
|
34,247,848
|
1,493,832
|
978,435
|
40,523,676
|
Proposal Three:
Pursuant to Section 14A of the Exchange Act,
stockholders were asked to vote on whether future advisory votes on
executive compensation of the nature reflected in Proposal No. 2
should occur every year, every 2 years or every 3 years. In
accordance with the voting results listed below, the stockholders
recommended an advisory vote on compensation every three years. As
a result, the Company will have an advisory vote on executive
compensation every three years.
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Broker Non-Votes
|
11,454,656
|
173,335
|
24,065,646
|
1,026,478
|
40,523,676
|
Proposal Four:
The board of directors selected the
accounting firm of Moss Adams LLP as independent accountants for
the Company for the fiscal year ending December 31, 2019. The board
of directors directed that the appointment of the independent
accountants be submitted for ratification by the stockholders at
the annual meeting. Therefore, in accordance with the voting
results listed below, the appointment of Moss Adams LLP was
ratified by the stockholders to serve as the independent registered
public accountants for the Company for the current fiscal year
ending December 31, 2019.
For
|
Against
|
Abstain
|
Broker Non-Votes
|
76,867,542
|
274,376
|
101,873
|
-
|
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.
|
WIDEPOINT
CORPORATION
|
|
|
|
|
|
Date:June 13,
2019
|
By:
|
/s/ Jin
Kang
|
|
|
|
Jin
Kang
|
|
|
|
Chief
Executive Officer
|
|
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