---
schema_version: "secwatch.filing_event.v1"
accession: "0001654954-24-000952"
form_type: "8-K"
ticker: "SODI"
cik: "0000091668"
company_name: "SOLITRON DEVICES INC"
filed_at: "2024-01-29T23:59:59+00:00"
generated_at: "2026-06-06T16:18:41.977917+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Solitron Devices stockholders elect two Class I directors, ratify auditor, approve say-on-pay

## Summary
- John F. Chiste and Dwight P. Aubrey elected as Class I directors with over 1.15M votes for each.
- Appointment of Whitley Penn LLP as auditor ratified with 1,674,196 votes for, 3,324 against.
- Non-binding advisory say-on-pay approved with 1,201,972 votes for, 24,386 against.
- Proposal 4 (other business) declared moot due to sufficient votes for other proposals.

## SEC filing metadata
- accession: 0001654954-24-000952
- form_type: 8-K
- ticker: SODI
- cik: 0000091668
- company_name: SOLITRON DEVICES INC
- filed_at: 2024-01-29T23:59:59+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/91668/000165495424000952/0001654954-24-000952-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/91668/000165495424000952/sodi_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001654954-24-000952
- JSON: https://secwatch.observer/filing/0001654954-24-000952.json
- Plain text: https://secwatch.observer/filing/0001654954-24-000952.txt

## Key facts
- Shareholder Votes
  SOLITRON DEVICES INC shareholders approved Ratification of Whitley Penn LLP as independent registered public accountants for fiscal year ending February 29, 2024 at the 2024-01-25 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-01-25
  source text: Proposal 2 . The Company’s stockholders voted to ratify the appointment of Whitley Penn LLP as the Company’s independent registered public accountants for the fiscal year ending February 29, 2024. Votes For Votes Against Abstentions 1,674,196 3,324 2,989
  evidence_url: https://www.sec.gov/Archives/edgar/data/91668/000165495424000952/0001654954-24-000952-index.htm
- Shareholder Votes
  SOLITRON DEVICES INC shareholders approved Non-binding advisory vote on compensation of named executive officers (Say on Pay) at the 2024-01-25 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-01-25
  source text: Proposal 3 . The Company’s stockholders voted to approve a non-binding advisory vote on the compensation of the named executive officers of the Company (“Say on Pay”). Votes For Votes Against Abstentions Broker Non-Votes 1,201,972 24,386 14,907 439,244
  evidence_url: https://www.sec.gov/Archives/edgar/data/91668/000165495424000952/0001654954-24-000952-index.htm
- Shareholder Votes
  SOLITRON DEVICES INC shareholders approved Election of two Class I directors at the 2024-01-25 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-01-25
  source text: Proposal 1 . The Company’s stockholders voted to elect Mr. John F. Chiste and Mr. Dwight P. “Ike” Aubrey as the Company’s Class I directors. The Class I directors will serve for a term until the 2026 Annual Meeting of Stockholders: Nominee Votes For Votes Against Abstentions Broker Non-Votes John F. Chiste 1,152,121 7,213 81,931 439,244 Dwight P. Aubrey 1,151,771 7,263 82,231 439,244
  evidence_url: https://www.sec.gov/Archives/edgar/data/91668/000165495424000952/0001654954-24-000952-index.htm

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