Current Report Filing (8-k)
June 22 2017 - 2:54PM
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): June 21, 2017
Inrad Optics, Inc.
(Exact name of registrant as specified in
its charter)
New Jersey
|
|
000-11668
|
|
22-2003247
|
(State or other Jurisdiction of Incorporation)
|
|
(Commission File Number)
|
|
(IRS Employer Identification No.)
|
181 Legrand Avenue, Northvale, NJ
|
|
07647
|
(Address of Principal Executive Offices)
|
|
(Zip Code)
|
Registrant’s telephone
number, including area code:
201-767-1910
|
(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 (§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 Shareholders of
Inrad Optics, Inc. held on June 21, 2017, shareholders representing 12,120,474 shares or 89.7% of the 13,508,267 shares of common
stock outstanding on the record date of May 10, 2017 were present in person or by proxy, constituting a quorum for the purposes
of the Annual Meeting. Matters voted upon at the Annual Meeting were as follows:
Proposal One
:
The election of two (2) Class I directors
to the Board of Directors to hold office for three (3) years.
T
he Board’s nominees
were elected. Voting for Proposal One was as follows:
Class III Director — Term Expires in 2020
Proposal One - Nominees
|
Votes
For
|
Votes
Withheld
|
Broker
Non-Votes
|
Dennis G. Romano
|
8,600,560
|
56,818
|
3,463,096
|
N.E. Rick Strandlund
|
8,600,560
|
56,818
|
3,463,096
|
Proposal Two: Ratification of Baker Tilly Virchow Krause,
LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2017.
Voting for Proposal Two was as follows:
Proposal Two
|
Votes
For
|
Votes
Against
|
Votes
Abstained
|
Broker
Non-Votes
|
Vote on Ratification of Independent Registered
Public Accountant
|
12,105,198
|
14,726
|
550
|
0
|
Proposal Three
:
Approval, as a non-binding advisory
vote, our named executive officer compensation.
Voting for Proposal Three was as follows:
Proposal Three
|
Votes
For
|
Votes
Against
|
Votes
Abstained
|
Broker
Non-Votes
|
Advisory Executive Compensation Vote
|
8,413,560
|
131,318
|
112,500
|
3,463,096
|
SIGNATURE
Pursuant to the requirements of the Securities
and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
|
INRAD OPTICS, INC.
|
|
|
Date: June 22, 2017
|
By:
/
s/ William J. Foote
|
|
William J. Foote
|
|
Chief Financial Officer, Secretary and Treasurer
|
Inrad Optics (PK) (USOTC:INRD)
Historical Stock Chart
From Jul 2024 to Aug 2024
Inrad Optics (PK) (USOTC:INRD)
Historical Stock Chart
From Aug 2023 to Aug 2024