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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

FORM 8-K

 

CURRENT REPORT PURSUANT

TO SECTION 13 OR 15(D) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of report (Date of earliest event reported):

 

August 9, 2024

 

CVD EQUIPMENT CORPORATION

 

(Exact Name of Registrant as Specified in Its Charter)

 

New York   1-16525   11-2621692

(State or Other Jurisdiction of

Incorporation or Organization)

   (Commission
File Number)		   (IRS Employer
Identification No.)

 

355 South Technology Drive

Central Islip, New York

   11722
(Address of Principal Executive Offices)   (Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (631) 981-7081

 

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities Registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common Stock   CVV   NASDAQ Capital Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

The 2024 Annual Meeting of Shareholders (the “Annual Meeting”) of CVD Equipment Corporation (the “Company”) was held on August 9, 2024. At the Annual Meeting, the shareholders of the Company voted on the following three proposals and cast their votes as described below. The proposals are described in more detail in the Company’s Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on June 21, 2024.

 

Proposal 1: The election of the six nominees listed below to serve on the Board of Directors of the Company until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified.

 

Nominee  

Number of Votes Cast in Favor

  

Number of Votes Withheld

  

Number of Broker Non- Votes

             
Lawrence J. Waldman   3,251,375   169,722   1,979,465
Emmanuel Lakios   3,152,444   268,653   1,979,465
Andrew Africk   3,409,454     11,643   1,979,465
Robert M. Brill   3,125,561   299,536   1,979,465
Ashraf Lotfi   3,202,813   218,284   1,979,465
Debra Wasser   3,195,153   225,944   1,979,465

 

Proposal 2: The ratification of Marcum, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.

 

Number of Votes Cast in Favor   Number of Votes Cast Against   Number of Votes Abstained  

Number of Broker Non-Votes

             

5,382,634

  

12,741

  

5,187

   0

 

Proposal 3: The approval of a non-binding advisory resolution supporting the compensation of the Company’s named executive officers.

 

Number of Votes Cast in

Favor

  

Number of Votes Cast Against

   Number of Votes Abstained  

Number of Broker Non-Votes

             

3,168,590

  

244,613

  

7,894

  

1,979,465

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

Date: August 12, 2024

 

  CVD EQUIPMENT CORPORATION
     
  By: /s/ Richard Catalano
  Name: Richard Catalano
  Title:

Executive Vice President, Chief Financial Officer,

Secretary and Treasurer

 

 

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Entity Tax Identification Number 11-2621692
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Title of 12(b) Security Common Stock
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