---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-23-034936"
form_type: "8-K"
ticker: "ASTC"
cik: "0001001907"
company_name: "ASTROTECH Corp"
filed_at: "2023-12-20T23:59:59+00:00"
generated_at: "2026-06-07T09:39:19.027149+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Astrotech shareholders elect five directors and ratify RBSM as auditor at 2023 annual meeting

## Summary
- All five director nominees elected: Pickens III, Russler Jr., Wilkinson, Becker, McFarland.
- Ratification of RBSM as independent auditor for fiscal year ending June 30, 2024 approved with 1,143,268 votes for.
- Total shares represented at meeting: 1,189,294 of 1,701,729 shares outstanding (70% turnout).

## SEC filing metadata
- accession: 0001437749-23-034936
- form_type: 8-K
- ticker: ASTC
- cik: 0001001907
- company_name: ASTROTECH Corp
- filed_at: 2023-12-20T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1001907/000143774923034936/0001437749-23-034936-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1001907/000143774923034936/astc20231219_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-23-034936
- JSON: https://secwatch.observer/filing/0001437749-23-034936.json
- Plain text: https://secwatch.observer/filing/0001437749-23-034936.txt

## Key facts
- Shareholder Votes
  ASTROTECH Corp shareholders approved Election of Directors at the 2023-12-15 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-12-15
  source text: Proposal 1 – Election of Directors By the votes reflected below, our shareholders elected the following individuals to serve as directors to serve for the respective terms prescribed by the Company’s bylaws:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1001907/000143774923034936/0001437749-23-034936-index.htm
- Shareholder Votes
  ASTROTECH Corp shareholders approved Ratification of Selection of Independent Registered Public Accounting Firm at the 2023-12-15 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-12-15
  source text: Proposal 2 - Ratification of Selection of Independent Registered Public Accounting Firm By the votes reflected below, our shareholders ratified the appointment of RBSM, LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2024:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1001907/000143774923034936/0001437749-23-034936-index.htm

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