Current Report Filing (8-k)
June 30 2022 - 04:01PM
Edgar (US Regulatory)
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2022-06-28 iso4217:USD xbrli:shares iso4217:USD xbrli:shares
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 28, 2022
INTERLINK ELECTRONICS, INC.
(Exact Name of Registrant as Specified in Charter)
Nevada |
001-37659 |
77-0056625 |
(State or Other
Jurisdiction |
(Commission |
(IRS
Employer |
of
Incorporation) |
File Number) |
Identification
No.) |
|
1 Jenner,
Suite 200 |
|
|
Irvine,
California |
92618 |
|
(Address of Principal
Executive Offices) |
(Zip Code) |
(805)
484-8855
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
|
Trading
Symbol(s) |
|
Name of each exchange
on which registered |
Common Stock, $0.001 par value |
|
LINK |
|
The NASDAQ Stock Market LLC |
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)) |
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. |
Interlink Electronics, Inc. held its 2022 annual meeting of
stockholders on June 28, 2022. At the annual meeting, there
were 6,602,498 shares of common stock entitled to vote, and
6,127,071 shares (92.8%) were represented at the annual meeting in
person or by proxy.
At the annual meeting, Steven N. Bronson, Joy C. Hou, David J.
Wolenski and Maria N. Fregosi were elected directors by a plurality
of the votes. Also at the annual meeting, our stockholders voted
for approval of the compensation of our executive officers, and
voted to ratify the selection of Macias Gini & O’Connell
LLP as our independent registered public accounting firm for the
fiscal year ending December 31, 2022.
The following summarizes vote results for those matters submitted
to our stockholders for action at the annual meeting:
|
1. |
Proposal to elect Steven N. Bronson, Joy C. Hou, David J.
Wolenski and Maria N. Fregosi as directors to hold office until the
2023 annual meeting or until their successors are elected and
qualified. |
Name |
|
For |
|
Withhold |
|
Broker
Non-Votes |
Steven Bronson |
|
5,510,693 |
|
3,005 |
|
613,373 |
Joy
C. Hou |
|
5,512,487 |
|
1,211 |
|
613,373 |
David J. Wolenski |
|
5,511,788 |
|
1,910 |
|
613,373 |
Maria N. Fregosi |
|
5,512,081 |
|
1,617 |
|
613,373 |
|
2. |
Proposal to approve, through an advisory vote, the compensation
of our executive officers. |
For |
|
Against |
|
Abstain |
|
Broker
Non-Votes |
5,509,601 |
|
4,011 |
|
86 |
|
613,373 |
|
3. |
Proposal to ratify the selection of Macias Gini &
O’Connell LLP as our independent registered public accounting firm
for the fiscal year ending December 31, 2022. |
For |
|
Against |
|
Abstain |
|
Broker
Non-Votes |
6,102,966 |
|
9,249 |
|
14,856 |
|
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:
June 30, 2022 |
INTERLINK
ELECTRONICS, INC. |
|
|
|
|
|
|
By: |
/s/
Ryan J. Hoffman |
|
|
Ryan
J. Hoffman |
|
|
Chief
Financial Officer |
Interlink Electronics (NASDAQ:LINK)
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