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Share Name | Share Symbol | Market | Type |
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Dynatronics Corp | NASDAQ:DYNT | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.0128 | -3.01% | 0.4131 | 0.4001 | 0.4299 | 0.43 | 0.4085 | 0.43 | 30,861 | 00:01:08 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction | (Commission | (IRS Employer |
of incorporation) | File Number) | Identification No.) |
(Address of principal executive offices) (ZIP Code)
Registrant’s telephone number, including area code: (
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:
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbols | Name of each exchange on which registered | ||
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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 Submissions of Matters to a Vote of Security Holders
(a) On December 7, 2023, we held our 2023 Annual Meeting of Shareholders (the "Annual Meeting"). As of the record date of October 10, 2023, shares eligible to vote totaled 5,103,556, comprised of 4,530,837 shares of Common Stock, 1,992,000 shares of Series A Preferred Stock (325,627 shares "as-converted" voting power), and 1,359,000 shares of Series B Preferred Stock (247,092 shares "as-converted" voting power). A quorum of 3,297,704 (72.78%) of the eligible shares of Common Stock, and a quorum of 3,721,946 (72.92%) of the eligible shares of Common Stock and Preferred Stock (on an as-converted basis, subject to voting cutbacks) were present in person or represented by proxy at the meeting.
(b) The following is a brief description of each matter submitted to a vote at the Annual Meeting, as well as the number of votes cast for and against and the number of abstentions and broker non-votes with respect to each matter.
Proposal No. 1: Election of Directors
To elect R. Scott Ward, Scott A. Klosterman and Brian D. Baker to serve until the 2024 Annual Meeting of Shareholders, and until their successors are duly elected and qualified or until their earlier death, resignation, retirement or removal.
Votes For | Withheld | Broker Non-Votes | |
R. Scott Ward | 2,627,117 | 252,001 | 842,828 |
Scott A. Klosterman | 2,620,761 | 258,357 | 842,828 |
Brian D. Baker | 2,758,438 | 120,680 | 842,828 |
Proposal No. 2: Ratification of the appointment of Tanner LLC as Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2024
Votes For | Votes Against | Votes Abstained |
3,664,964 | 19,284 | 37,698 |
Proposal No. 3: Approval of a Resolution Authorizing the Board to Effect Reverse Stock Split of our Common Stock
Class of Voting Stock | Votes For | Votes Against |
Votes Abstained |
Common | 3,087,372 | 132,135 | 78,197 |
Common and Preferred (on an as-converted basis, subject to voting cutbacks) as a group | 3,511,614 | 132,135 | 78,197 |
SIGNATURE
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: December 11, 2023 |
DYNATRONICS CORPORATION |
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By: |
/s/ Brian D. Baker |
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Name: |
Brian D. Baker |
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Title: |
Chief Executive Officer |
Document and Entity Information Document |
Dec. 07, 2023 |
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Document Information [Line Items] | |
Document Type | 8-K |
Document Creation Date | Dec. 07, 2023 |
Document Period End Date | Dec. 07, 2023 |
Amendment Flag | false |
Entity Registrant Name | Dynatronics Corp. |
Entity Address, Address Line One | 1200 Trapp Rd. |
Entity Address, City or Town | Eagan |
Entity Address, State or Province | MN |
Entity Address, Country | US |
Entity Address, Postal Zip Code | 55121 |
Entity Incorporation, State Country Name | UT |
City Area Code | 801 |
Local Phone Number | 568-7000 |
Entity File Number | 000-12697 |
Entity Central Index Key | 0000720875 |
Entity Emerging Growth Company | false |
Entity Tax Identification Number | 87-0398434 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common stock, no par value |
Trading Symbol | DYNT |
Security Exchange Name | NASDAQ |
1 Year Dynatronics Chart |
1 Month Dynatronics Chart |
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