Sono-Tek Corporation (OTCMKTS:SOTK) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07: Submission of Matters to a Vote of Security Holders.
The following matters were voted upon at the Company’s annual meeting of shareholders held on August 23, 2018:
1. | The shareholders elected, by a plurality of the votes cast, all three nominees to the Board of Directors to serve until the Annual Meeting of Shareholders in 2020 and until their successors are duly elected and qualified. |
Nominee | For | Against | Broker Non-Votes |
Eric Haskell | 3,105,634 | 56,812 | 9,061,880 |
Dr. Donald F. Mowbray | 3,106,834 | 55,612 | 9,061,880 |
Samuel Schwartz | 3,106,234 | 56,212 | 9,061,880 |
Dr. Christopher L. Coccio, R. Stephen Harshbarger, Dr. Joseph Riemer and Philip Strasburg, who were not standing for re-election, continued to serve as Directors following the annual meeting.
2. | The shareholders ratified by the affirmative vote of the majority of the votes cast on the proposal, the appointment of Ligget & Webb, P.A., as the Company’s independent auditors for the fiscal year ending February 28, 2019. |
For: | 12,211,896 |
Against: | 5,353 |
Abstained: | 7,077 |
There were no broker non-votes. |
About Sono-Tek Corporation (OTCMKTS:SOTK)
Sono-Tek Corporation is engaged in the development, manufacture and sale of ultrasonic liquid atomizing nozzles. The Company utilizes its technology, ultrasonic spray coating, to provide customized coating solutions to a range of manufacturing companies, enabling to develop new products. The Company operates through two segments: ultrasonic spray coating systems, which is in the business of developing, manufacturing, selling, installing and servicing ultrasonic spray coating equipment, and real estate operations, which is in the business of owning and operating the Sono-Tek Industrial Park. The Company offers its products to a range of markets, including electronics, advanced energy (solar and fuel cells), medical device, glass, textiles and foods. The Company serves electronics industry in approximately two sectors, printed circuit board (PCB) manufacturing and semiconductor manufacturing. It offers products, such as SonoFlux 2000F, SelectaFlux, MediCoat I, Medicoat II and WideTrack.