Current Report Filing (8-k)
June 10 2022 - 5:02PM
Edgar (US Regulatory)
0000719494
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0000719494
2021-06-09
2021-06-09
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xbrli:shares
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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 9, 2021
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 9, 2022, shareholders representing 10,931,481 shares or 77.95% of the 14,022,320 shares of common stock outstanding
on the record date of April 28, 2022, 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 III directors to the Board
of Directors to hold office for three (3) years. |
The Board’s nominees were
elected. Voting for Proposal One was as follows:
Class III Director — Term Expires in 2025
Proposal One - Nominees |
Votes
For |
Votes
Withheld |
Broker
Non-Votes |
Amy Eskilson |
8,146,050 |
269,377 |
2,516,054 |
Jan M. Winston |
8,145,500 |
269,927 |
2, 516,054 |
Proposal Two: Ratification of PKF O’Connor Davies, LLP
as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2021.
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
|
10,931,453 |
28 |
0 |
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 |
8,035,228 |
363,799 |
16,400 |
2,516,054 |
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 10, 2022 |
By: |
/s/
Theresa A. Balog |
|
|
Theresa A. Balog |
|
|
Chief Financial Officer, Secretary and Treasurer |
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