---
schema_version: "secwatch.filing_event.v1"
accession: "0001079973-23-000746"
form_type: "8-K"
ticker: "LCTC"
cik: "0001493137"
company_name: "Lifeloc Technologies, Inc"
filed_at: "2023-05-18T23:59:59+00:00"
generated_at: "2026-06-14T21:10:53.990647+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Lifeloc shareholders elect all five director nominees and approve auditor ratification at 2023 annual meeting

## Summary
- All five director nominees elected: Willkomm, V. Kornelsen, Greenlee, Siecke, M. Kornelsen (1,895,167 votes for each).
- Ratification of Gries & Associates LLC as auditor for FY 2023 passed with 1,916,731 votes for, none against.
- Advisory vote on executive compensation approved: 1,858,607 for, 32,414 against.
- Advisory vote on say-on-pay frequency: 1,858,607 voted for every three years; company will hold advisory vote every three years.

## SEC filing metadata
- accession: 0001079973-23-000746
- form_type: 8-K
- ticker: LCTC
- cik: 0001493137
- company_name: Lifeloc Technologies, Inc
- filed_at: 2023-05-18T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1493137/000107997323000746/0001079973-23-000746-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1493137/000107997323000746/lclc_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001079973-23-000746
- JSON: https://secwatch.observer/filing/0001079973-23-000746.json
- Plain text: https://secwatch.observer/filing/0001079973-23-000746.txt

## Key facts
- Shareholder Votes
  Lifeloc Technologies, Inc shareholders approved Election of five directors to the Board at the 2023-05-17 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-17
  source text: Lifeloc Technologies, Inc., a Colorado corporation (“Lifeloc” or the “Company”) held its Annual Meeting of Shareholders on May 17, 2023 (the “Annual Meeting”). As of the record date of the Annual Meeting, there were 2,454,116 shares of Common Stock issued and outstanding and entitled to vote at the Annual Meeting. The following matters were submitted and voted upon at the Annual Meeting: 1. Lifeloc stockholders voted to elect five individuals to the Board of Directors for the succeeding year as set forth below. Name Number of Shares Withheld Number Non-Votes Wayne Willkomm, Ph.D. 1,895,167 0 2,329 0 Vern D. Kornelsen 1,895,167 0 2,329 0 Robert Greenlee 1,895,167 0 2,329 0 Donald E. Siecke 1,895,167 0 2,329 0 Michael J. Kornelsen, D.M.A. 1,895,167 0 2,329 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1493137/000107997323000746/0001079973-23-000746-index.htm
- Shareholder Votes
  Lifeloc Technologies, Inc shareholders approved Advisory vote to approve compensation of named executive officers at the 2023-05-17 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-05-17
  source text: Stockholders voted to ratify approve, on an advisory basis, the compensation of our named executive officers as set forth below. Number of Shares Against Number Non-Votes 1,858,607 32,414 1,572 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1493137/000107997323000746/0001079973-23-000746-index.htm
- Shareholder Votes
  Lifeloc Technologies, Inc shareholders approved Ratification of appointment of Gries & Associates LLC as independent registered public accountant for fiscal year 2023 at the 2023-05-17 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-05-17
  source text: Stockholders voted to ratify the appointment of Gries & Associates LLC as its independent registered public account for fiscal year 2023 as set forth below. Number of Shares Against Number Non-Votes 1,916,731 0 0 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1493137/000107997323000746/0001079973-23-000746-index.htm
- Shareholder Votes
  Lifeloc Technologies, Inc shareholders approved Advisory vote on frequency of future say-on-pay votes at the 2023-05-17 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2023-05-17
  source text: Stockholders voted to ratify approve, on an advisory basis, on the frequency of future “Say on Pay” as set forth below. Every One Year Every Two Years Every Three Years 32,414 1,572 1,858,607
  evidence_url: https://www.sec.gov/Archives/edgar/data/1493137/000107997323000746/0001079973-23-000746-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
