Current Report Filing (8-k)
28 Juin 2023 - 6:13PM
Edgar (US Regulatory)
0000828146
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0000828146
2023-06-27
2023-06-27
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): June 27,
2023
INTERLINK ELECTRONICS, INC.
(Exact Name of Registrant as Specified in Charter)
Nevada |
001-37659 |
77-0056625 |
(State or Other Jurisdiction |
(Commission |
(IRS Employer |
of Incorporation) |
File Number) |
Identification No.) |
|
15707 Rockfield Blvd., Suite 105 |
|
|
Irvine, California |
92618 |
|
(Address of Principal Executive Offices) |
(Zip Code) |
(805) 484-8855
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
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, $0.001 par value |
|
LINK |
|
The NASDAQ Stock Market LLC |
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 (see General Instruction A.2. below):
|
¨ |
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)) |
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. |
Interlink Electronics, Inc. held its 2023
annual meeting of stockholders on June 27, 2023. At the annual meeting, there were 6,609,798 shares of common stock entitled to vote,
and 6,160,193 shares (93.2%) were represented at the annual meeting in person or by proxy.
At the annual meeting, Steven N. Bronson, Joy C.
Hou, David J. Wolenski and Maria N. Fregosi were elected directors by a plurality of the votes. Also at the annual meeting, our stockholders
voted for approval of the compensation of our executive officers and voted to ratify the selection of LMHS, P.C. as our independent registered
public accounting firm for the fiscal year ending December 31, 2023.
The following summarizes vote results for those
matters submitted to our stockholders for action at the annual meeting:
| 1. | Proposal to elect Steven N. Bronson, Joy C. Hou, David J. Wolenski and Maria N. Fregosi as directors to hold office until the 2024
annual meeting or until their successors are elected and qualified. |
Name | |
For | | |
Withhold | | |
Broker Non-Votes | |
Steven Bronson | |
| 5,501,794 | | |
| 887 | | |
| 657,512 | |
Joy C. Hou | |
| 5,501,568 | | |
| 1,113 | | |
| 657,512 | |
David J. Wolenski | |
| 5,502,343 | | |
| 338 | | |
| 657,512 | |
Maria N. Fregosi | |
| 5,501,771 | | |
| 910 | | |
| 657,512 | |
| 2. | Proposal to approve, through an advisory vote, the compensation of our executive officers. |
For | | |
Against | | |
Abstain | | |
Broker Non-Votes | |
| 5,499,281 | | |
| 2,755 | | |
| 645 | | |
| 657,512 | |
| 3. | Proposal to ratify the selection of LMHS, P.C. as our independent registered public accounting firm for the fiscal year ending December 31,
2023. |
For | | |
Against | | |
Abstain | | |
Broker Non-Votes | |
| 6,152,136 | | |
| 6,652 | | |
| 1,405 | | |
| 0 | |
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 hereunto duly authorized.
Date: June 28, 2023 |
INTERLINK ELECTRONICS, INC. |
|
|
|
By: |
/s/ Ryan J. Hoffman |
|
|
Ryan J. Hoffman |
|
|
Chief Financial Officer |
Interlink Electronics (NASDAQ:LINK)
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