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, 2021
_________________
 
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
(Address of Principal Executive Office)
 
22030
(Zip Code)
 
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))
 
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
 
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 June 11, 2021, 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 directors as Class III directors to stand for election at the annual meeting. In accordance with the voting results listed below, John J. Fitzgerald and J. Bernard Rice were elected for a three-year period until the Annual Meeting of Stockholders in the year 2024.
Nominee
For
Withheld
Broker Non-Votes
John J. Fitzgerald
2,620,082
105,663
2,900,854
J. Bernard Rice
2,213,765
511,980
2,900,854
 
Proposal Two: 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, 2021. 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, 2021.
 
For
Against
Abstain
Broker Non-Votes
5,377,129
10,129
239,341
-
 

 
 
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 15, 2021
By:  
/s/ Jin Kang  
 
 
 
Jin Kang
 
 
 
Chief Executive Officer
 
 
 
 
 

WidePoint (AMEX:WYY)
Historical Stock Chart
From Dec 2021 to Jan 2022 Click Here for more WidePoint Charts.
WidePoint (AMEX:WYY)
Historical Stock Chart
From Jan 2021 to Jan 2022 Click Here for more WidePoint Charts.