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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 15, 2022

 
PROFIRE ENERGY, INC.
(Exact name of registrant as specified in its charter)
         
Nevada   001-36378   20-0019425
(State or other jurisdiction of incorporation)  
(Commission
File Number)
 
(IRS Employer
Identification No.)
         
321 South 1250 West, Suite 1, Lindon, Utah
(Address of principal executive offices)
 
84042
(Zip code)
 
(801) 796-5127
(Registrant’s telephone number, including area code)
 
N/A
(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):

[   ] 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))
111322420.2 0059466-00002



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, $0.001 Par Value PFIE NASDAQ

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

The Company held its annual Shareholder Meeting (the “Meeting”) on June 15, 2022 in Lindon, Utah. Of the 47,142,939 total shares of common stock of the Company that were issued and outstanding on April 18, 2022, the record date for the Meeting, 38,691,210 shares, constituting approximately 82% of the total outstanding shares, were represented in person or by proxy at the Meeting.

The matters voted on and the results of the votes were as follows:

1. The shareholders elected five directors to the Company’s board of directors for the ensuing year and until their successors are elected and qualified. The votes regarding this proposal were as follows:

Nominee FOR AGAINST BROKER NON-VOTES
Brenton W. Hatch 29,076,758 974,699 8,639,753
Ryan Oviatt 28,837,837 1,213,260 8,639,753
Daren J. Shaw 26,900,778 3,150,679 8,639,753
Ronald R. Spoehel 29,059,432 992,025 8,639,753
Colleen Larkin Bell 28,551,019 1,500,438 8,639,753


2. The shareholders voted to approve executive compensation on an advisory (non-binding) basis.

Approve Executive Compensation APPROVE AGAINST ABSTAIN BROKER NON-VOTES
28,418,209 103,858 1,529,390 8,639,753


3. The shareholders ratified the selection of Sadler, Gibb & Associates, LLC as the Company’s independent registered public accounting firm for the 2021 fiscal year. The votes regarding this proposal were as follows:




Auditor FOR AGAINST ABSTAIN
Sadler, Gibb & Associates 38,591,184 73,589 26,437











SIGNATURE
 
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.

    PROFIRE ENERGY, INC.
   
   
Date: June 17, 2022 By: /s/ Ryan W. Oviatt
    Ryan W. Oviatt
    Co-Chief Executive Officer
By: /s/ Cameron M. Tidball
  Cameron M. Tidball
  Co-Chief Executive Officer




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