Byrna Technologies Inc 8-K, filed Sep 29, 2026
Byrna Technologies Inc. (BYRN)
8-K
2026-09-29
For: 2026-09-25
View Original
Added on
September 30, 2026
About this 8-K
Byrna Technologies Inc filed this 8-K on September 29, 2026, reporting on events of September 25, 2026.
Items reported
- Item 5.07: Shareholder vote results
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): September 25, 2026
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
(Address and Zip Code of principal executive offices)
(978 ) 868-5011
(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:
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of exchange on which registered |
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 September 25, 2026, Byrna Technologies Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) in a virtual meeting format. There were an aggregate of 17,091,057 shares of common stock present or represented by proxy at the Annual Meeting, which represented approximately 73.0% of the 23,404,754 shares of common stock outstanding and entitled to vote as of August 18, 2026, the record date for the Annual Meeting, and which constituted a quorum for the transaction of business. The final voting results for each of the proposals submitted to a vote of the Company’s stockholders at the Annual Meeting, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on September 2, 2026 (the “Proxy Statement”), are set forth below.
Proposal 1 - Election of Directors
The Company’s stockholders elected each of the eight director nominees named in the Proxy Statement to serve on the Company’s Board of Directors until the 2027 annual meeting of stockholders or until his or her successor is duly elected and qualified. Due to the voting requirement of a majority of votes cast, abstained votes and broker non-votes did not count as votes against. The results of the election were as follows:
Name | Votes For | Votes Against | Votes Abstained | Broker Non-Votes |
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Conn Davis | 8,999,615 | 1,560,614 | 1,248,431 | 5,282,397 |
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Leonard Elmore | 8,371,919 | 2,184,574 | 1,252,167 | 5,282,397 |
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Herbert Hughes | 8,389,836 | 2,172,999 | 1,245,825 | 5,282,397 |
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TJ Kennedy | 8,513,564 | 2,049,881 | 1,245,215 | 5,282,397 |
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Rose Lopez Keravuori | 9,664,496 | 636,367 | 1,507,797 | 5,282,397 |
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Matthew McBrady, Ph.D. | 11,639,985 | 122,946 | 45,729 | 5,282,397 |
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Chris Lavern Reed | 8,604,319 | 2,043,426 | 1,160,915 | 5,282,397 |
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Adam Roth | 8,508,040 | 1,939,224 | 1,361,396 | 5,282,397 |
Proposal 2 - Ratification of the Appointment of EisnerAmper LLP
The Company’s stockholders ratified the appointment of EisnerAmper LLP as the Company’s independent registered public accountants for the fiscal year ending November 30, 2026. There were no broker non-votes on this proposal. The results of the vote were as follows:
Votes For | Votes Against | Votes Abstained |
||
16,406,202 | 301,617 | 383,238 |
Proposal 3 – Approval, on a Non-Binding Basis, of the Compensation of the Company’s Executive Officers
The compensation of the Company’s named executive officers as disclosed in the Proxy Statement was approved on a non-binding basis. The results of the vote were as follows:
Votes For | Votes Against | Votes Abstained | Broker Non-Votes |
|||
8,783,248 | 1,556,869 | 1,468,543 | 5,282,397 |
No other matters were submitted to a vote of the Company’s stockholders at the Annual Meeting.
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.
BYRNA TECHNOLOGIES INC. |
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Date: September 29, 2026 | By: /s/ Laurilee Kearnes Name: Laurilee Kearnes Title: Chief Financial Officer |