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UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C.
20549
FORM 8-K
Pursuant to Section
13 or 15(d) of the Securities Exchange Act of 1934
Date of Report
(Date of earliest event reported): June
7, 2024
ELECTRONIC
SYSTEMS TECHNOLOGY, INC.
(Exact name of registrant
as specified in its charter)
Washington |
|
000-27793 |
|
91-1238077 |
(State or other jurisdiction of incorporation) |
|
(Commission File Number) |
|
(IRS Employer Identification Number) |
415
N. Quay St. Bldg
B1 |
|
|
Kennewick, WA |
|
99336 |
(Address of Principal Executive Offices) |
|
(Zip Code) |
(509) 735-9092
(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:
☐ |
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. ☐
Securities registered
pursuant to Section 12(b) of the Act:
Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
N/A |
N/A |
N/A |
Item 5.07 of Matters to a Vote of Security Holders.
Electronic Systems Technology Inc. (the
"Company") held its Annual Meeting of Stockholders on June 7, 2024. Pursuant to the Item 5.07 requirement for Current
Reports on Form 8-K, the Company is providing the following information regarding the results of the matters voted on by stockholders
at the Annual Meeting:
a) Election
of Directors:
Director's Name | |
Votes For | | |
Votes Withheld | |
Donald Siecke | |
| 2,644,361 | | |
| 41,675 | |
Thomas Schaefer | |
| 2,653,611 | | |
| 32,425 | |
b) Ratification
of the selection of Assure CPA LLC., as independent registered accountants for the Company for the year ending December 31, 2024:
Votes For | | |
Votes Against | | |
Votes Abstained | |
| 3,296,225 | | |
| 1,000 | | |
| 325 | |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. |
Description |
|
|
104 |
Cover
Page Interactive Data File
(embedded within the Inline XBRL document) |
|
|
SIGNATURES
Pursuant to the
requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Date: June 7, 2024 |
ELECTRONIC SYSTEMS TECHNOLOGY, INC. |
|
|
|
|
By: |
/s/ Daniel M. Tolley |
|
|
Daniel M. Tolley
President |
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