---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-26-021183"
form_type: "8-K"
ticker: "MPTI"
cik: "0001902314"
company_name: "M-tron Industries, Inc."
filed_at: "2026-06-18T21:05:12+00:00"
generated_at: "2026-06-18T21:07:49.460379+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# M-tron Industries stockholders elect all seven directors and approve incentive plan amendment

## Summary
- All four proposals passed: director election, say-on-pay, 2022 incentive plan amendment, and auditor ratification.
- Director vote: each nominee received 1.5-2.0M votes for; broker non-votes 1,035,137 on each.
- Say-on-pay: 2,006,857 for (97.8%), 43,740 against, 5,970 abstain.
- Incentive plan: 1,396,029 for, 531,891 against, 128,647 abstain; auditor ratification: 3,069,703 for.
- PKF O'Connor Davies ratified as auditor for FY2026 with 3,069,703 votes for.

## SEC filing metadata
- accession: 0001437749-26-021183
- form_type: 8-K
- ticker: MPTI
- cik: 0001902314
- company_name: M-tron Industries, Inc.
- filed_at: 2026-06-18T21:05:12+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1902314/000143774926021183/0001437749-26-021183-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1902314/000143774926021183/mpti20260521_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-26-021183
- JSON: https://secwatch.observer/filing/0001437749-26-021183.json
- Plain text: https://secwatch.observer/filing/0001437749-26-021183.txt

## Key facts
- Shareholder Votes
  M-tron Industries, Inc. shareholders approved Election of seven directors at the 2026-06-16 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-16
  source text: Proposal 1 - Election of Directors: The following individuals were elected to serve as directors until the 2027 Annual Meeting or upon the election and qualification of their successors. The voting results for each of the nominees were as follows Nominee For Withheld Broker Non-votes Ivan Arteaga 2,010,287 46,280 1,035,137 Marc Gabelli 1,495,544 561,023 1,035,137 David M. Goldman 2,005,745 50,822 1,035,137 Robert V. La Penta Jr. 1,962,075 94,492 1,035,137 Bel Lazar 1,945,702 110,865 1,035,137 John S. Mega 1,737,402 319,165 1,035,137 Hendi Susanto 2,006,070 50,497 1,035,137
  evidence_url: https://www.sec.gov/Archives/edgar/data/1902314/000143774926021183/0001437749-26-021183-index.htm
- Shareholder Votes
  M-tron Industries, Inc. shareholders approved Approval of the Second Amended and Restated M-tron Industries, Inc. 2022 Incentive Plan at the 2026-06-16 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2026-06-16
  source text: Proposal 3 - Approval of the Second Amended and Restated M-tron Industries, Inc. 2022 Incentive Plan: The voting results were as follows: For Against Abstain Broker Non-votes 1,396,029 531,891 128,647 1,035,137
  evidence_url: https://www.sec.gov/Archives/edgar/data/1902314/000143774926021183/0001437749-26-021183-index.htm
- Shareholder Votes
  M-tron Industries, Inc. shareholders approved Advisory vote to approve named executive officer compensation at the 2026-06-16 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-06-16
  source text: Proposal 2 - Advisory Vote to Approve Named Executive Officer Compensation: The voting results were as follows: For Against Abstain Broker Non-votes 2,006,857 43,740 5,970 1,035,137
  evidence_url: https://www.sec.gov/Archives/edgar/data/1902314/000143774926021183/0001437749-26-021183-index.htm
- Shareholder Votes
  M-tron Industries, Inc. shareholders approved Ratification of the appointment of PKF O'Connor Davies, LLP as independent auditor for 2026 at the 2026-06-16 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-16
  source text: Proposal 4 - Ratification of the Appointment of PKF O'Connor Davies, LLP to Serve as the Company's Independent Auditor for 2026: The voting results were as follows: For Against Abstain Broker Non-votes 3,069,703 646 21,355 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1902314/000143774926021183/0001437749-26-021183-index.htm

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