Annual meeting results: all five director nominees elected, auditor ratified

MOVING iMAGE TECHNOLOGIES INC.

Phil Rafnson, Bevan Wright, Katherine Crothall, John Stiska, Scott Anderson elected as directors.
Each director received over 4.9M votes for; broker non-votes of 2.26M on each nominee.
Ratification of Haskell & White LLP as auditor approved with 6.97M for, 420k against.
Approximately 7.44M of 10.54M outstanding shares were represented at the meeting.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MOVING iMAGE TECHNOLOGIES INC. shareholders approved Election of directors at the 2024-03-12 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-03-12

Exact text from the filing

Director Nominee Votes For Votes Withheld Broker Non-Votes Phil Rafnson 5,161,908 21,457 2,261,429 Bevan Wright 5,140,223 43,142 2,261,429 Katherine D. Crothall, Ph.D. 4,992,189 191,176 2,261,429 John C. Stiska 4,968,505 214,860 2,261,429 Scott Anderson 4,991,190 192,175 2,261,429

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MOVING iMAGE TECHNOLOGIES INC. shareholders approved Ratify the appointment of Haskell & White LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2024 at the 2024-03-12 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-03-12

Exact text from the filing

Votes For Votes Against Abstentions 6,974,457 420,251

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560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

MOVING iMAGE TECHNOLOGIES INC. filing history →

Source: SEC EDGAR

accession 0001770236-24-000013

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