BLIN 8-K
Bridgeline Digital, Inc. (BLIN)
8-K
2023-06-05
For: 2023-06-01
View Original
Added on
April 07, 2026
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): June 1, 2023
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(Exact Name of Registrant as
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(State or Other Jurisdiction of
Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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(Address of Principal Executive Offices)
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(Zip Code)
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(Registrant’s Telephone Number,
Including Area Code)
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(Former Name or Former Address, if Changed Since Last Report)
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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:
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Title of each class
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Trading Symbol(s)
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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 Submission of Matters to a Vote of Security Holders
On June 1, 2023, Bridgeline Digital, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Meeting”). Stockholders present at the Meeting, either in person or by proxy, represented 62.3% of the 10,417,609 shares eligible to vote at the Meeting. Set forth below is a brief summary of the matters voted on and the voting results for each proposal:
(1) Proposal 1 - The Company’s stockholders elected the following director to serve on the Board of Directors for a term of three (3) years and until their respective successors are duly elected and qualified:
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Nominee
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For
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Withheld
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Broker Non-Votes
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Michael Taglich
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2,892,976
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692,334
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2,904,142
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(2) Proposal 2 - The Company’s stockholders voted to amend the Bridgeline Digital, Inc. 2016 Stock Incentive Plan (the “Stock Incentive Plan”) to increase the number of shares of the Company’s common stock, par value $0.001 per share (“Common Stock”), available for issuance as awards granted under the Stock Incentive Plan from 1,650,000 to 2,400,000 shares:
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For
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Against
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Abstain
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Broker Non-Votes
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2,289,271
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1,706,515
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109,464
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2,384,202
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(3) Proposal 3 - The Company’s stockholders voted to hold an advisory vote to approve the compensation of the Company’s named executive officers, as disclosed in the proxy statement (the “Say-On-Pay” vote):
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For
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Against
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Abstain
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Broker Non-Votes
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2,996,277
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479,446
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109,587
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2,904,142
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(4) Proposal 4 – The Company’s stockholders ratified the appointment of PKF O’Connor Davies, LLP as the Company’s independent registered public accounting firm for its fiscal year ending September 30, 2023:
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For
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Against
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Abstain
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Broker Non-Votes
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5,837,555
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563,338
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88,559
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0
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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.
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BRIDGELINE DIGITAL, INC.
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(Registrant)
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Date: June 5, 2023
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By:
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/s/ Thomas R. Windhausen
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Thomas R. Windhausen
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Chief Financial Officer
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