Milestone Scientific Inc 8-K, filed Jun 14, 2022
Milestone Scientific Inc. (MLSS)
8-K
2022-06-14
For: 2022-06-13
View Original
Added on
April 06, 2026
About this 8-K
Milestone Scientific Inc filed this 8-K on June 14, 2022, reporting on events of June 13, 2022.
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
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 13, 2022
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
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(Address of principal executive offices) |
(Zip Code) |
Registrant’s telephone number, including area code (973 ) 535-2717
(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 on 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 (see General Instructions A.2. below):
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
The 2022 Annual Meeting of Stockholders (the “Annual Meeting”) of Milestone Scientific Inc. (the “Company”) was held on June 13, 2021. At the Annual Meeting, the Company’s stockholders:
| ● | Elected seven incumbent directors to serve until the next annual meeting of the Company’s stockholders or until their respective successors have been duly elected and qualified; | |
| ● | Approved a non-binding advisory resolution relating to compensation of the Company’s Named Executive Officers; and | |
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Ratified the appointment of Friedman LLP as the Company’s independent auditors for the fiscal year ending December 31, 2022.
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The number of votes cast for, against or withheld and the number of abstentions and broker non-votes with respect to each Proposal is set forth below.
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Proposal 1
Election of Directors
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Shares For
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Shares Withheld
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Broker Non-Votes
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Leslie Bernhard
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27,603,430
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1,024,638
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18,058,974
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Leonard Osser
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28,083,475
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544,592
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18,058,974
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Leonard M. Schiller
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27,607,924
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1,020,144
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18,058,974
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Michael McGeehan
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27,608,104
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1,019,964
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18,058,974
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Gian Domenico Trombetta
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28,090,157
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537,911
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18,058,974
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Neal Goldman
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27,613,540
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1,014,528
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18,058,974
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Benedetta I. Casamento
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28,157,879
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470,189
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18,058,974
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Proposal 2
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Shares For
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Shares Against
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Shares
Abstaining
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Broker
Non-Votes
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Approval of a non-binding advisory resolution relating to compensation of the Company’s Named Executive Officers
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27,561,295
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869,649
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196,125
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18,058,974
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Proposal 3
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Shares For
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Shares Against
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Shares
Abstaining
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Broker
Non-Votes
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Ratified the appointment of Friedman LLP as the Company’s independent auditors for the fiscal year ended December 31, 2022
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46,579,477
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55,345
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52,220
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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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MILESTONE SCIENTIFIC INC.
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Dated: June 14, 2022
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By:
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/s/Arjan Haverhals | ||
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Arjan Haverhals
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Chief Executive Officer
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