Form 8-K - Current report

 

UNITED STATES

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 (Date of earliest event reported): May 15, 2024

 

---

 

Crawford United Corporation

(Exact Name of Registrant as Specified in Charter)

 

---

 

Ohio		000-00147		34-0288470
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(IRS Employer Identification No.)

 

10514 Dupont Avenue Cleveland, Ohio		44108
(Address of Principal Executive Offices)		(Zip Code)

 

[phone]

(Registrant’s telephone number, including area code)

 

---

 

Securities registered pursuant to Section 12(b) of the Act: None.

 

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 (see General Instruction A.2. below):

 

☐	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 (§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. ☐ 

 

1

---

 

 

Item 5.07.

Submission of Matters to a Vote of Security Holders.

 

2024 Annual Meeting

 

At the Annual Meeting of Shareholders of Crawford United Corporation (the “Company”) held on May 15, 2024 (the “2024 Annual Meeting”), the following individuals were elected to the Board of Directors to serve a term of office expiring at the annual meeting of shareholders in 2025, with respective votes as follows:

 

Nominees	For	Withheld	Broker Non-Votes
Edward F. Crawford	3,659,010	7,925	329,086
Matthew V. Crawford	3,658,917	8,018	329,086
Luis E. Jimenez	3,662,382	4,553	329,086
Brian E. Powers	3,663,515	3,420	329,086
Steven H. Rosen	3,658,917	8,018	329,086
Kirin M. Smith	3,662,402	4,533	329,086
James W. Wert	3,658,257	8,678	329,086

 

The Company’s shareholders voted on the following proposals at the 2024 Annual Meeting and cast votes as described below.

 

	For	Against	Abstain
Ratification of Meaden & Moore, Ltd. as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2024. The proposal was approved. There were no broker non-votes with respect to this proposal.	3,993,501	0	2,520
Approval and adoption of The Crawford United Corporation 2023 Omnibus Equity Plan. The proposal was approved. There were 329,086 broker non-votes with respect to this proposal.	3,646,690	8,582	11,663

 

 

Item 9.01

Financial Statements and Exhibits.

 

(d) Exhibits.

 

Exhibit No.

Description of Exhibit

 

104	Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

 

 

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.

 

	CRAWFORD UNITED CORPORATION
Date: May 17, 2024	/s/ Jeffrey J. Salay
	Name: Jeffrey J. Salay
	Its: Chief Financial Officer

 

2

Document And Entity Information	May 15, 2024
Document Information [Line Items]
Entity, Registrant Name	Crawford United Corporation
Document, Type	8-K
Document, Period End Date	May 15, 2024
Entity, Incorporation, State or Country Code	OH
Entity, File Number	000-00147
Entity, Tax Identification Number	34-0288470
Entity, Address, Address Line One	10514 Dupont Avenue
Entity, Address, City or Town	Cleveland
Entity, Address, State or Province	OH
Entity, Address, Postal Zip Code	44108
City Area Code	216
Local Phone Number	243-2614
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Entity, Emerging Growth Company	false
Amendment Flag	false
Entity, Central Index Key	0000047307

---