Form 8-K - Current report

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

 

Date of Report: December 27, 2023

 

Franklin Wireless Corp.

(Exact name of registrant as specified in its charter)

 

Nevada	001-14891	95-3733534
(State or Other Jurisdiction	(Commission	(I.R.S. Employer
of Incorporation)	File Number)	Identification No.)

 

9707 Waples Street

Suite 150

San Diego, CA 92121

(Address of principal executive offices)

 

Registrant's telephone number, including area code:

[phone]

 

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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock, par value $.001 per share	FKWL	NASDAQ Capital Market

 

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. ☐

 

 

 

 

Section 5 - Corporate Governance and Management

 

Item 5.07 Submission of Matters to a Vote of Security Holders. Franklin Wireless Corp. held its Annual Meeting of Stockholders on December 21, 2023, in San Diego, California, at which a quorum of shareholders was present, in person or by proxy. The results of the matters voted on by the stockholders are set forth below. Only stockholders of record as of the close of business on October 12, 2023, were entitled to vote at the meeting.

 

The following proposals were submitted to the stockholders at the Meeting:

  

·

The election of five directors to serve until the next annual meeting of shareholders of the Company and until their successors are duly elected and qualified.

 

·

The ratification of Simon & Edward, LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024.

 

·

The resolution approving the compensation of the Company’s named executive officers.

 

 

The number of votes cast for and against and the number of abstentions with respect to each matter voted upon are set forth below:

 

Election of Directors. The votes regarding the election of the persons named above as Directors were as follows:

 

	Nominee	For	Withheld	Abstain
	OC Kim	5,368,552	385,607	3,013
	Gary Nelson	5,323,588	430,571	3,013
	Kristina Kim	5,366,139	385,521	5,513
	Johnathan Chee	5,322,753	428,906	5,513
	Heidy Chow	5,366,075	385,585	5,513

 

Ratification of Appointment of Simon & Edward, LLP as the Company's Independent Registered Public Accounting Firm for the 2024 fiscal year. The votes regarding the ratification of the appointment of Simon & Edward, LLP as Independent Registered Public Accounting Firm were as follows:

 

	For	Against	Abstain
	6,659,511	1,184	572,312

 

Advisory vote approving the compensation of the Company’s named executive officers. The votes regarding the resolution approving the compensation of the Company’s named executive officers were as follows:

 

	For	Against	Abstain
	5,277,329	477,672	2,171

 

 

 

 

 

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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.

 

 

	FRANKLIN WIRELESS CORP.
Date: December 27, 2023	By: /s/ OC Kim
	OC Kim, President

 

 

 

 

 

 

 

 

 

 

 

 

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Cover	Dec. 27, 2023
Cover [Abstract]
Document Type	8-K
Amendment Flag	false
Document Period End Date	Dec. 27, 2023
Entity File Number	001-14891
Entity Registrant Name	Franklin Wireless Corp.
Entity Central Index Key	0000722572
Entity Tax Identification Number	95-3733534
Entity Incorporation, State or Country Code	NV
Entity Address, Address Line One	9707 Waples Street
Entity Address, Address Line Two	Suite 150
Entity Address, City or Town	San Diego
Entity Address, State or Province	CA
Entity Address, Postal Zip Code	92121
City Area Code	858
Local Phone Number	623-0000
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Title of 12(b) Security	Common Stock, par value $.001 per share
Trading Symbol	FKWL
Security Exchange Name	NASDAQ
Entity Emerging Growth Company	false

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