8-K
MANHATTAN BRIDGE CAPITAL, INC (LOAN)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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 20, 2024
ManhattanBridge Capital, Inc.
(Exact Name of Registrant as Specified in Its Charter)
| New York | 000-25991 | 11-3474831 |
|---|---|---|
| (State<br> or Other Jurisdiction<br><br> of Incorporation) | (Commission<br><br> <br>File<br> Number) | (IRS Employer<br><br> <br>Identification No.) |
| 60 Cutter Mill Road, Great Neck, NY | 11021 | |
| --- | --- | |
| (Address<br> of Principal Executive Offices) | (Zip<br> Code) |
(516)444-3400
(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 is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ☐ | Written<br> communications pursuant to Rule 425 under the Section Act (17 CFR 230.425). |
|---|---|
| ☐ | Soliciting<br> material pursuant to Rule 14A-12 under the Exchange Act (17 CFR 240.14a-12). |
| ☐ | Pre-commencement<br> communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240-14d-2(b)). |
| ☐ | Pre-commencement<br> 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<br> of each class | Trading<br> Symbol(s) | Name<br> of each exchange on which registered |
|---|---|---|
| Common<br> Stock, par value $0.001 per share | LOAN | The<br> Nasdaq Capital Market |
Indicate by check mark whether the registrant is an emerging growth company as defined in 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. ☐
| Item5.07. | 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:
ProposalNo. 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<br> Name | For | Withheld | Broker<br> 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 |
ProposalNo. 2 — Advisory approval of the appointment of Hoberman & Lesser, LLP as the Company’s independent auditors for thefiscal year ending December 31, 2024.
| For | Against | Abstain | Broker<br> 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:<br> June 20, 2024 | By: | /s/ Assaf Ran |
| Name: | Assaf Ran | |
| Title: | President and Chief<br> Executive Officer |