CPS Technologies Corporation

01/05/2025 | Press release | Distributed by Public on 02/05/2025 00:16

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 29, 2025, CPS Technologies Corp. ("CPS" or the "Company") held its 2025 Annual Meeting of Stockholders (the "Annual Meeting"). Of the 14,525,960 shares of the Company's common stock outstanding and eligible to vote at the Annual Meeting, 7,661,702 shares, or 52.7% of the eligible common stock, were present either in person or by proxy. Based on the results reported by an independent inspector of elections, in excess of 85% of votes cast at the Annual Meeting were in support of each of the Company's five nominees. The final results of the matters voted on at the Annual Meeting are provided below:
Proposal 1:The following individuals were elected as directors to hold office until the next annual meeting of stockholders or until their respective successors are elected and qualified.
Director Name
For
For (%)
Against
Abstained
Grant C. Bennett
4,360,963
87.8
584,475
22,407
Francis J. Hughes, Jr.
4,757,655
95.8
187,683
22,507
Daniel C. Snow
4,775,073
96.1
148,687
44,085
I. James Cavoli
4,943,674
99.5
8,497
15,674
Ralph M. Norwood
4,829,152
97.2
116,119
22,574
Proposal 2:Advisory vote to approve named executive officer compensation.
For
Against
Abstained
4,787,691 (96.4%)
147,883 (3.0%)
32,271 (0.6%)
Proposal 3: Ratification of selection of independent registered Public Accounting Firm
For
Against
Abstained
7,246,420 (94.6%)
3,686 (0.0%)
411,596 (5.4%)
CPS Technologies Corporation published this content on May 01, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on May 01, 2025 at 17:17 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at support@pubt.io