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): December 18, 2020
 
AMERICAN BIO MEDICA CORPORATION
(Exact name of registrant as specified in its charter)
 
 New York
 0-28666
 14-1702188 
 (State or other jurisdiction of incorporation)
 (Commission File Number)
 (IRS Employer Identification Number)
 
 122 Smith Road, Kinderhook, NY
 12106
 (Address of principal executive offices)
 (Zip Code)
 
Registrant’s telephone number, including area code: 518-758-8158
 
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 (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))
 
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
 ABMC
 OTC
 
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
 
At the Annual Meeting of the Shareholders of the Company held on December 18, 2020 (the “Annual Meeting”), at the Company’s corporate offices in Kinderhook, New York, the following matters were voted upon.
 
PROPOSAL NUMBER 1 – ELECTION OF DIRECTORS
 
Total Shares in Attendance:
30,303,767
Total Shares Outstanding (as of October 26, 2020) 35,953,476
Percent of Shares Voted:
84.29%
Director
For
Percent
Withheld
Percent
Broker Non-Votes
 
 
 
 
 
 
Jean Neff
10,903,471
93.26
788,531
6.74
18,611,765
 
PROPOSAL NUMBER 2 – RATIFICATION OF AUDITORS
 
Total Shares in Attendance:
 30,303,767
Total Shares Outstanding (as of October 26, 2020): 35,953,476
Percent of Shares Voted:
84.29%
 
 
 
 
 
 
For
Percent
Against
Percent
Abstain
Percent
Broker Non-Votes
29,557,325
97.53
441,559
1.46
304,883
1.01
0
 
A description of the proposals can be found in the Company’s definitive proxy statement for the Annual Meeting filed with the U.S. Securities and Exchange Commission on October 26, 2020 and further amended on October 28, 2020.
 
The nominee for election to the Board of Directors was elected for a three-year term ending in 2023, or until her successor is elected and duly qualified. In addition to the directors elected at the Annual Meeting, Chaim Davis, Peter Jerome and Melissa Waterhouse continued their terms of office after the Annual Meeting.
 
There were no other matters voted upon or discussed at the Annual Meeting other than the Proposals noted above.
 
 
 
 
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.
 
 
AMERICAN BIO MEDICA CORPORATION (Registrant)
 
 
 
 
 
Date: December 21, 2020
By:  
/s/ Melissa A. Waterhouse
 
 
 
 Melissa A. Waterhouse  
 
 
 
Chief Executive Officer (Principal Executive Officer)
Principal Financial Officer
 
 
 
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