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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Dynasil Corp of America | NASDAQ:DYSL | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.04 | 1.02 | 1.15 | 0 | 01:00:00 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K/A
Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Delaware 001-35011 22-1734088 ----------- --------------- ------------- (State or other (Commission (IRS Employer jurisdiction of File Number) Identification No.) |
incorporation)
Not Applicable
(Former name or former address, if changed since last report)
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:
[ ] 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 (Section 230.405 ofthis chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (Section 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. [ ]
EXPLANATORY NOTE
Dynasil Corporation of America ("the Company") is filing this Form 8-K/A to correct typographical errors contained in its Current Report on Form 8-K, Item 5.07, Submission of Matters to a Vote of Security Holders, which was filed with the Securities and Exchange Commission on February 26, 2018 (the "Current Report"). Specifically, due to a shift in the columns of reported results in item number 2, "Appointment of RSM US LLP as Independent Registered Public Accounting Firm", the number of votes reported as "Votes For" was incorrectly reported as 116,372. This number is being correctly reported below as 14,739,791. The number of votes reported as "Votes Against" was incorrectly reported as 92,921, and is being correctly reported below as 116,372. Additionally, the number of "Abstentions" was not reported and is correctly reported below as 92,921. No other items or disclosures in the Current Report are being amended.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On February 22, 2018, the Company held its Annual Meeting. The matters voted upon were: (1) the election of seven directors to serve until the next Annual Meeting; (2) the ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018. No other matters came before the meeting.
(1) Election of Directors.
The shareholders of the Company elected each of the Director nominees proposed by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders and until their successors are duly elected and qualified.
The following is a breakdown of the voting results:
Votes For Votes Withheld Broker Non-Votes ---------- -------------- ---------------- Craig Dunham 6,095,307 3,385,920 5,467,857 Lawrence Fox 9,388,124 93,103 5,467,857 William Hagan 9,385,123 96,104 5,467,857 David Kronfeld 9,271,970 209,257 5,467,857 Thomas Leonard 9,387,923 93,304 5,467,857 Alan Levine 9,387,843 93,384 5,467,857 Peter Sulick 9,382,044 99,183 5,467,857 |
(2) Appointment of RSM US LLP as Independent Registered Public Accounting Firm.
The shareholders of the Company ratified the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018.
The following is a breakdown of the voting results:
Votes For Votes Against Abstentions Broker Non-Votes ---------- ------------- ----------- ---------------- Number of Votes Cast: 14,739,791 116,372 92,921 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.
DYNASIL CORPORATION OF AMERICA
(Registrant)
Date: February 27, 2018 By: /s/ Robert J. Bowdring Robert J. Bowdring Chief Financial Officer |
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