---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-23-018770"
form_type: "8-K"
ticker: "LQMT"
cik: "0001141240"
company_name: "LIQUIDMETAL TECHNOLOGIES INC"
filed_at: "2023-06-28T23:59:59+00:00"
generated_at: "2026-06-13T15:24:00.290916+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Liquidmetal stockholders elect four directors and ratify auditor at annual meeting

## Summary
- All four director nominees (Lugee Li, Vincent Carrubba, Tony Chung, Isaac Bresnick) were elected with over 474M votes 'For' each.
- Ratification of BF Borgers CPA, PC as auditor for FY2023 passed with 642.7M For, 2.7M Against, 4.9M Abstain.
- Broker non-votes on director elections totaled 169.8M shares.

## SEC filing metadata
- accession: 0001437749-23-018770
- form_type: 8-K
- ticker: LQMT
- cik: 0001141240
- company_name: LIQUIDMETAL TECHNOLOGIES INC
- filed_at: 2023-06-28T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1141240/000143774923018770/0001437749-23-018770-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1141240/000143774923018770/lqmt20230628_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-23-018770
- JSON: https://secwatch.observer/filing/0001437749-23-018770.json
- Plain text: https://secwatch.observer/filing/0001437749-23-018770.txt

## Key facts
- Shareholder Votes
  LIQUIDMETAL TECHNOLOGIES INC shareholders approved Election of four directors to the Company's Board of Directors at the 2023-06-28 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-28
  source text: Item No. 1: Proposal to elect four directors to the Company’s Board of Directors to serve until the next Annual Meeting of Stockholders. Nominee For Withheld Broker Non-Votes Lugee Li 474,044,464 6,467,629 169,835,960 Vincent Carrubba 472,041,637 8,470,456 169,835,960 Tony Chung 471,319,223 9,192,870 169,835,960 Isaac Bresnick 471,778,995 8,733,098 169,835,960
  evidence_url: https://www.sec.gov/Archives/edgar/data/1141240/000143774923018770/0001437749-23-018770-index.htm
- Shareholder Votes
  LIQUIDMETAL TECHNOLOGIES INC shareholders approved Ratify the appointment of BF Borgers CPA, PC as the Company's independent registered public accounting firm for fiscal 2023 at the 2023-06-28 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-28
  source text: Item No. 2 Proposal to ratify the appointment of BF Borgers CPA, PC as the Company’s independent registered public accounting firm for fiscal 2023. For Against Abstain Broker Non-Votes 642,718,326 2,744,863 4,884,864 -
  evidence_url: https://www.sec.gov/Archives/edgar/data/1141240/000143774923018770/0001437749-23-018770-index.htm

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