---
schema_version: "secwatch.filing_event.v1"
accession: "0001654954-23-000565"
form_type: "8-K"
ticker: "SODI"
cik: "0000091668"
company_name: "SOLITRON DEVICES INC"
filed_at: "2023-01-18T23:59:59+00:00"
generated_at: "2026-06-20T14:24:05.983068+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- Charles M. Gillman elected Class III director with 980,446 votes for, 110,943 withheld, 19,101 abstentions.
- MaloneBailey LLP ratified as auditor for FY ending Feb 28, 2023 (1,561,503 for, 17,852 against, 2,419 abstentions).
- Non-binding say-on-pay advisory proposal approved (1,080,601 for, 29,672 against, 217 abstentions).
- Proposal 4 (other business) was moot due to sufficient votes for prior proposals.

## SEC filing metadata
- accession: 0001654954-23-000565
- form_type: 8-K
- ticker: SODI
- cik: 0000091668
- company_name: SOLITRON DEVICES INC
- filed_at: 2023-01-18T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/91668/000165495423000565/0001654954-23-000565-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/91668/000165495423000565/sodi_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001654954-23-000565
- JSON: https://secwatch.observer/filing/0001654954-23-000565.json
- Plain text: https://secwatch.observer/filing/0001654954-23-000565.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/91668/000165495423000565/0001654954-23-000565-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/91668/000165495423000565/0001654954-23-000565-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/91668/000165495423000565/0001654954-23-000565-index.htm

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