CYAN 8-K
Cyanotech Corp (CYAN)
8-K
2021-08-31
For: 2021-08-26
View Original
Added on
April 06, 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)
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction of
incorporation)
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(Commission File Number)
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(IRS Employer Identification
Number)
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(Address of principal executive offices)
(808 ) 326-1353
(Registrant’s telephone number)
Not Applicable
(Former name or former address, if changed since last report)
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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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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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 or Rule 12b-2 of the Securities Exchange Act of 1934.
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 August 26, 2021, the Company held its 2021 Annual Meeting of the Stockholders (the “Annual Meeting”). The Stockholders re-elected the Board of Directors and approved the proposals listed below. The final results for the votes regarding each item or proposal are set forth below. The proposals are described in detail in the Company’s proxy statement filed with the Securities and Exchange Commission on July 15, 2021.
1. To elect six directors among the nominees named in the proxy statement.
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Name
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Votes For
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Votes Withheld
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Broker Non-Votes
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Gerald R. Cysewski
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3,030,430
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724,693
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909,649
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Michael A. Davis
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2,934,448
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820,675
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909,649
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Nancy E. Katz
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3,018,514
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736,609
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909,649
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Walter B. Menzel
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3,022,583
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732,540
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909,649
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David M. Mulder
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3,024,658
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730,465
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909,649
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David L. Vied
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3,001,960
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753,163
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909,649
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2. To ratify the selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2022.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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4,314,274
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349,400
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1,098
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-
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3. To approve the amendment to the 2014 Independent Director Stock Option and Restricted Stock Grant Plan to increase the number of shares of Common Stock reserved for issuance under the 2014 Plan Amendment there will be a total of 343,133 shares available for issuance under the 2014 Plan.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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2,744,387
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1,008,406
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2,330
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909,649
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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.
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CYANOTECH CORPORATION
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Dated: August 30, 2021
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/s/ Felicia Ladin
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By:
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Felicia Ladin
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Chief Financial Officer, Vice President – Finance & Administration, and Treasurer
(Principal Financial Officer)
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