Manhattan Bridge Capital, Inc 8-K, filed Jun 20, 2024
Manhattan Bridge Capital, Inc (LOAN)
About this 8-K
Manhattan Bridge Capital, Inc filed this 8-K on June 20, 2024.
Items reported
- Item 5.07: Shareholder vote results
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
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On June 20, 2024, Manhattan Bridge Capital, Inc. (the “Company”) held its 2024 Annual Meeting of Shareholders (the “2024 Annual Meeting”). The results of the shareholders voting at the 2024 Annual Meeting are set forth below:
Proposal No. 1 — Election of Directors
The shareholders elected the following individuals as directors of the Company to hold office until the next annual meeting of shareholders and until their successors shall have been duly elected and qualified.
| Director Name | For | Withheld | Broker Non-Votes | ||||||
| Assaf Ran | 4,578,151 | 215,771 | 3,592,113 | ||||||
| Lyron Bentovim | 4,662,792 | 131,130 | 3,592,113 | ||||||
| Eran Goldshmit | 4,490,759 | 303,163 | 3,592,113 | ||||||
| Michael Jackson | 4,553,236 | 240,686 | 3,592,113 | ||||||
| Vanessa Kao | 4,629,108 | 164,814 | 3,592,113 | ||||||
| Phillip Michals | 4,609,385 | 184,537 | 3,592,113 |
Proposal No. 2 — Advisory approval of the appointment of Hoberman & Lesser, LLP as the Company’s independent auditors for the fiscal year ending December 31, 2024.
| For | Against | Abstain | Broker Non-Votes | |||||||
| 8,065,464 | 191,232 | 129,339 | - |
The results reported above are final voting results.
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.
| MANHATTAN BRIDGE CAPITAL, INC. | ||
| Date: June 20, 2024 | By: | /s/ Assaf Ran |
| Name: | Assaf Ran | |
| Title: | President and Chief Executive Officer | |