Current Report Filing (8-k)
June 10 2020 - 2:56PM
Edgar (US Regulatory)
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 (Date of earliest event reported):
|
|
June
4, 2020
|
Wireless
Telecom Group, Inc.
(Exact
Name of Registrant as Specified in Its Charter)
New
Jersey
(State
or Other Jurisdiction of Incorporation)
001-11916
|
|
22-2582295
|
(Commission
File Number)
|
|
(IRS
Employer
Identification No.)
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25
Eastmans Road
|
|
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Parsippany,
New Jersey
|
|
07054
|
(Address
of Principal Executive Offices)
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|
(Zip
Code)
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(973)
386-9696
(Registrant’s
Telephone Number, Including Area Code)
(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):
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title
of each class
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Trading
Symbol
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Name
of each exchange on which registered
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Common
Stock
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WTT
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NYSE
American
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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.
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Submission
of Matters to a Vote of Security Holders.
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(a)
On June 4, 2020, Wireless Telecom Group, Inc. (the “Company”) held its 2020 annual shareholder meeting.
(b)
A quorum was present at the annual shareholder meeting.
1.
The following directors were elected to serve as directors of the Company until the next annual meeting of shareholders and until
their successors have been duly elected and qualified: Alan L. Bazaar, Joseph Garrity, Mitchell Herbets, Joseph M. Manko Jr.,
Michael Millegan, Allan D.L. Weinstein and Timothy Whelan. Set forth below are the final voting results for each director:
Name
|
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For
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Against
|
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Abstain
|
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Broker
Non-Votes
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Alan L. Bazaar
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9,055,855
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0
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2,673,029
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5,940,880
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Joseph Garrity
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9,329,561
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0
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2,399,323
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5,940,880
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Mitchell Herbets
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9,786,295
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0
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1,942,589
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5,940,880
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Joseph M. Manko Jr.
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9,785,845
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0
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1,943,039
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5,940,880
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Michael Millegan
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9,413,421
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0
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2,315,463
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5,940,880
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Allan D.L. Weinstein
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9,399,828
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0
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2,329,056
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5,940,880
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Timothy Whelan
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9,223,128
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0
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2,505,756
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5,940,880
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2.
The shareholders ratified the selection of PKF O’Connor Davies, LLP as the Company’s independent registered public
accountants for the fiscal year ending December 31, 2020:
For
|
|
Against
|
|
Abstain
|
|
Broker
non-Vote
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15,766,563
|
|
1,725,270
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177,931
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|
0
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3.
The shareholders approved the advisory resolution approving the compensation of the Company’s executive officers:
For
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Against
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Abstain
|
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Broker
non-Vote
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8,910,647
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2,627,146
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191,091
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5,940,880
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed
on its behalf by the undersigned hereunto duly authorized.
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WIRELESS
TELECOM GROUP, INC.
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Date:
June 10, 2020
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By:
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/s/
Michael Kandell
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Michael
Kandell
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Chief
Financial Officer
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