secwatch / observer
8-K filed January 18, 2023, 6:59 PM ET ticker SODI CIK 0000091668
other material confidence high sentiment neutral materiality 0.15

Solitron Devices annual meeting: director elected, auditor ratified, say-on-pay approved

SOLITRON DEVICES INC

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SOLITRON DEVICES INC shareholders approved Ratification of the appointment of MaloneBailey LLP as the independent registered public accountants for the fiscal year ending February 28, 2023 at the 2023-01-13 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-01-13
Exact text from the filing
The Company’s stockholders voted to ratify the appointment of MaloneBailey LLP as the Company’s independent registered public accountants for the fiscal year ending February 28, 2023. Votes For Votes Against Abstentions 1,561,503 17,852 2,419
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SOLITRON DEVICES INC shareholders approved Election of Charles M. Gillman as a Class III director at the 2023-01-13 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-01-13
Exact text from the filing
The Company’s stockholders voted to elect Mr. Charles M. Gillman as the Company’s director. The Class III director will serve for a term until the 2025 Annual Meeting of Stockholders: Votes For Votes Withheld Abstentions Broker Non-Votes 980,446 110,943 19,101 471,284
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SOLITRON DEVICES INC shareholders approved Approval of non-binding advisory vote on the compensation of the named executive officer (Say on Pay) at the 2023-01-13 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-01-13
Exact text from the filing
The Company’s stockholders voted to approve a non-binding advisory vote on the compensation of the named executive officer of the Company (“Say on Pay”). Votes For Votes Against Abstentions Broker Non-Votes 1,080,601 29,672 217 471,284
View on SEC.gov

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SOLITRON DEVICES INC filing history →

Source: SEC EDGAR
accession 0001654954-23-000565
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