---
schema_version: "secwatch.filing_event.v1"
accession: "0001770236-24-000013"
form_type: "8-K"
ticker: "MITQ"
cik: "0001770236"
company_name: "MOVING iMAGE TECHNOLOGIES INC."
filed_at: "2024-03-14T23:59:59+00:00"
generated_at: "2026-06-04T20:04:34.624473+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.0
calibrated_materiality_score: 0.0
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001770236-24-000013
- form_type: 8-K
- ticker: MITQ
- cik: 0001770236
- company_name: MOVING iMAGE TECHNOLOGIES INC.
- filed_at: 2024-03-14T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.0
- calibrated_materiality_score: 0.0
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1770236/000177023624000013/0001770236-24-000013-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1770236/000177023624000013/mitq-20240312x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001770236-24-000013
- JSON: https://secwatch.observer/filing/0001770236-24-000013.json
- Plain text: https://secwatch.observer/filing/0001770236-24-000013.txt

## Key facts
- Shareholder Votes
  MOVING iMAGE TECHNOLOGIES INC. shareholders approved Election of directors at the 2024-03-12 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-03-12
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1770236/000177023624000013/0001770236-24-000013-index.htm
- Shareholder Votes
  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
  source text: Votes For Votes Against Abstentions 6,974,457 420,251
  evidence_url: https://www.sec.gov/Archives/edgar/data/1770236/000177023624000013/0001770236-24-000013-index.htm

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