CRMZ 8-K
Creditriskmonitor Com Inc (CRMZ)
8-K
2022-07-15
For: 2022-07-15
View Original
Added on
April 06, 2026
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): July 15, 2022
(Exact name of registrant as specified in its charter)
|
|
|
|
||
|
(State or other jurisdiction of
incorporation)
|
(Commission File Number)
|
(IRS Employer
Identification No.)
|
(Address of principal executive offices, including zip code)
(845 ) 230-3000
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
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
|
|
|
|
|
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 July 13, 2022, CreditRiskMonitor.com, Inc. (the "Company") held its Annual Meeting of Shareholders (the “Meeting”).
A total of 10,722,401 shares were outstanding and entitled to vote as of June 10, 2022, the record date for the Meeting. The matters voted upon and
the results of the vote are set forth below.
| Proposal 1. |
Election of Four Directors
|
At the Meeting, shareholders voted 6,453,485 shares on Proposal 1 and elected Jerome S. Flum, Andrew J. Melnick, Richard Lippe, and Joshua M. Flum to
serve as directors of the Company.
|
For
|
Abstain/Withheld
|
Broker Non-Votes
|
||
|
1A.
|
Jerome S. Flum
|
6,422,430
|
31,055
|
1,372,921
|
|
1B.
|
Andrew J. Melnick
|
6,436,345
|
17,140
|
1,372,921
|
|
1C.
|
Richard Lippe
|
6,437,554
|
15,931
|
1,372,921
|
|
1D.
|
Joshua M. Flum
|
6,422,427
|
31,058
|
1,372,921
|
| Proposal 2. |
Ratification of the Selection of the Independent Registered Public Accounting Firm
|
At the Meeting, shareholders voted 7,826,406 shares on Proposal 2 and approved ratification of the appointment of CohnReznick, LLP as the Company’s
independent registered public accounting firm for the fiscal year ending December 31, 2022.
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|
7,818,244
|
4
|
8,158
|
0
|
| Proposal 3. |
To Approve the Compensation of Named Executive Officers
|
At the Meeting, shareholders voted 6,257,747 shares on Proposal 3 and approved an advisory, non-binding vote on the compensation of our named
executive officers as described in the proxy statement.
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|
6,242,292
|
15,455
|
195,738
|
1,372,921
|
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.
|
CREDITRISKMONITOR.COM, INC.
|
||
|
Date: July 15, 2022
|
By:
|
/s/ Steven Gargano
|
|
Steven Gargano
|
||
|
Chief Financial Officer
|
||
|
(Principal Financial and
|
||
|
Accounting Officer)
|