Current Report Filing (8-k)
February 26 2018 - 1:44PM
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) February 22, 2018
Dynasil Corporation of America
(Exact name of registrant as specified in its charter)
Delaware 001-35011 22-1734088
----------- --------------- -------------
(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
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incorporation)
313 Washington Street, Suite 403, Newton, MA 02458
(Address of principal executive offices)
(617)-668-6855
(Registrant's telephone number, including area code)
Not Applicable
(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:
[ ] 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 (Section
230.405 ofthis chapter) or Rule 12b-2 of the Securities Exchange Act
of 1934 (Section 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 February 22, 2018, the Company held its Annual Meeting. The matters
voted upon were: (1) the election of seven directors to serve until the
next Annual Meeting; (2) the ratification of the appointment of RSM US
LLP as the Company's independent registered public accounting firm for
the fiscal year ending September 30, 2018. No other matters came before
the meeting.
(1) Election of Directors.
The shareholders of the Company elected each of the Director nominees
proposed by the Company's Board of Directors to serve until the next
Annual Meeting of Shareholders and until their successors are duly
elected and qualified.
The following is a breakdown of the voting results:
Votes For Votes Withheld BrokerNon-Votes
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Craig Dunham 6,095,307 3,385,920 5,467,857
Lawrence Fox 9,388,124 93,103 5,467,857
William Hagan 9,385,123 96,104 5,467,857
David Kronfeld 9,271,970 209,257 5,467,857
Thomas Leonard 9,387,923 93,304 5,467,857
Alan Levine 9,387,843 93,384 5,467,857
Peter Sulick 9,382,044 99,183 5,467,857
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(2) Appointment of RSM US LLP as Independent Registered Public
Accounting Firm.
The shareholders of the Company ratified the appointment of RSM US LLP as
the Company's independent registered public accounting firm for the
fiscal year ending September 30, 2018.
The following is a breakdown of the voting results:
Number of Votes For Votes Withheld BrokerNon-Votes
Votes
Cast
------------- ---------- -------------- ---------------
14,739,791 116,372 92,921 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.
DYNASIL CORPORATION OF AMERICA
(Registrant)
Date: February 26, 2018 By: /s/ Robert J. Bowdring
Robert J. Bowdring
Chief Financial Officer
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