Inrad Optics, Inc. (OTCMKTS:INRD) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
At the Annual Meeting of Shareholders of Inrad Optics, Inc. held on June 19, 2019, shareholders representing 12,335,669 shares or 90.48% of the 13,632,388 shares of common stock outstanding on the record date of April 25, 2019, were present in person or by proxy, constituting a quorum for the purposes of the Annual Meeting. Matters voted upon at the Annual Meeting were as follows:
Proposal One: The election of two (2) Class III directors to the Board of Directors to hold office for three (3) years.
The Board’s nominees were elected. Voting for Proposal One was as follows:
Class III Director — Term Expires in 2022
Proposal Two: Ratification of PKF O’Connor Davies, LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2019.
Voting for Proposal Two was as follows:
Proposal Three: Approval, as a non-binding advisory vote, our named executive officer compensation.
Voting for Proposal Three was as follows:
About Inrad Optics, Inc. (OTCMKTS:INRD)
Inrad Optics, Inc. develops, manufactures and markets products and services for use in photonics industry sectors. The Company is a vertically integrated manufacturer focusing on crystal-based optical components and devices, custom optical components from both glass and metal, and precision optical and opto-mechanical assemblies. The Company’s product categories include Optical Components and Laser System Devices/Instrumentation. The Optical Components category is focused on optics manufacturing. The Company offers precision components. It develops, manufactures and delivers precision custom optics and thin film optical coating services through its Custom Optics and Metal Optics operations. The Laser Devices/Instrumentation category includes the growth and fabrication of crystalline materials with electro-optic (EO) and non-linear optical properties for use in both standard and custom products. The category also includes crystal-based devices and associated instrumentation.
