Current Report Filing (8-k)
June 19 2020 - 1:14PM
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 19, 2020 (June 19, 2020)
Manhattan
Bridge Capital, Inc.
(Exact
Name of Registrant as Specified in Its Charter)
New
York
|
|
000-25991
|
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11-3474831
|
(State or Other Jurisdiction
of Incorporation)
|
|
(Commission
File Number)
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|
(IRS Employer
Identification No.)
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60
Cutter Mill Road, Great Neck, NY
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11021
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(Address
of Principal Executive Offices)
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(Zip
Code)
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(516)
444-3400
(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 is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:
[ ]
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Written
communications pursuant to Rule 425 under the Section 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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Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
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Trading
Symbol(s)
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Name
of each exchange on which registered
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Common
Stock, par value $0.001 per share
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LOAN
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The
Nasdaq Capital Market
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Indicate
by check mark whether the registrant is an emerging growth company as defined in 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 19, 2020, Manhattan Bridge Capital, Inc. (the “Company”) held its 2020 Annual Meeting of Shareholders
(the “2020 Annual Meeting”). The results of the shareholders voting at the 2020 Annual Meeting are set forth
below:
Proposal
No. 1 — Election of Directors
The
shareholders elected the following individuals as directors of the Company to hold office until the next annual meeting of shareholders
and until their successors shall have been duly elected and qualified.
Director Name
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For
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Withheld
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Broker
Non-Votes
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Assaf Ran
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4,331,415.30
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88,484.90
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4,020,092.00
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Lyron Bentovim
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4,345,219.30
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74,680.90
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4,020,092.00
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Eran Goldshmit
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4,260,725.30
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159,174.90
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4,020,092.00
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Michael Jackson
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4,271,814.30
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148,085.90
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4,020,092.00
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Phillip Michals
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4,296,852.30
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123,047.90
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4,020,092.00
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Proposal
No. 2 — Advisory approval of the appointment of Hoberman & Lesser CPA’s, LLP as the Company’s independent
auditors for the fiscal year ending December 31, 2020.
For
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Against
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Abstain
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Broker
Non-Votes
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8,269,419.20
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122,213.00
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48,360.00
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-
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The
results reported above are final voting results.
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.
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MANHATTAN
BRIDGE CAPITAL, INC.
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Date:
June 19, 2020
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By:
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/s/
Assaf Ran
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Name:
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Assaf
Ran
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Title:
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President
and Chief Executive Officer
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