Current Report Filing (8-k)

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:

March 14, 2023

	Micropac Industries, Inc.
	(Exact name of registrant as specified in its charter)

	Delaware		0-5109		75-1225149
	(State or jurisdiction of incorporation)		(Commission File Number)		(IRS employer Identification No.)

	905 East Walnut Street, Garland, Texas		75040
	Address of principal executive offices		Zip Code

Registrant s telephone number, including area code:

(972) 272-3571

	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 Instructions 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 stock, par value $0.10 per share	MPAD	Pink OTC Markets

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 pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07 Submission of Matters to a Vote of Security Holders.

On March 09, 2023, Micropac Industries, Inc. held its Annual Meeting. Of the 2,578,315 shares of common stock outstanding and entitled to vote, 2,079,293 shares, or 81%, were represented at the meeting in person or by proxy, and therefore a quorum was present. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:

Proposal One: To elect six directors to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified

Nominee		Votes For
Mark King		2,062,646
Heinz-Werner Hempel		2,062,646
Christine B. Dittrich		2,053,646
Gerald Tobey		2,062,646
Donald Robinson		2,053,646
Shaunna Black		2,061,796

Proposal Two: Advisory votes on compensation paid to named executives

Approve		2,073,960
Disapprove		2,201
Abstain		3,132

Proposal Three: Advisory votes on frequency of future advisory votes on executive compensation

One Year		69,897
Two Years		5,052
Three Years		1,758,455
Abstain		0

Proposal Four: Adoption of the Micropac Industries, Inc. 2023 Equity Incentive Plan

Approve		2,006,714
Disapprove		69,547
Abstain		0

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.