8-K

UNITED STATES

SECURITIES AND EXCHANGECOMMISSION

WASHINGTON, D.C. 20549

CURRENT REPORTPURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACTOF 1934

Date of Report (Dateof earliest event reported): April 22, 2025

MARINE PRODUCTS CORPORATION

(Exact name of registrant as specified in its charter)_________________________

2801 Buford Highway NE, Suite 300, Atlanta, Georgia 30329

(Address of principal executive offices) (zip code)

Registrant's telephone

number, including area code: (404

) 321-7910

N/A

(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 (see General Instruction A.2. below):

Securities registered pursuant to Section 12(b) of the Act:

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 5.02 Departure of Directors or CertainOfficers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On April 22, 2025, in order to facilitate the declassification of the Company’s Board of Directors, each of Richard A. Hubbell, John F. Wilson, Timothy C. Rollins, Susan R. Bell, Amy R. Kreisler, and Stephen E. Lewis tendered his or her resignation from the Board of Directors effective immediately following the filing of the Marine Products Corporation (the “Company”) Amended and Restated Certificate of Incorporation with the Secretary of State of Delaware that effected the declassification, solely for the purpose of shortening their terms as directors of the Company in order that each such director could then be reappointed to the Board for a one-year term that would expire at the 2026 Annual Meeting. The Amended and Restated Certificate of Incorporation was approved by the stockholders at the 2025 Annual Meeting, and it was filed with the Secretary of State of Delaware on April 22, 2025. The resignations described above were tendered on April 22, 2025 and became effective on that date. Subsequently, on April 22, 2025, the remaining directors re-elected Richard A. Hubbell, John F. Wilson, Timothy C. Rollins, Susan R. Bell, Amy R. Kreisler, and Stephen E. Lewis to fill the vacancies on the Board and to serve a one-year term expiring at the 2026 Annual Meeting of Stockholders or until their successors are elected. Their Board committee assignments remain unchanged. No committee assignments have been made yet for Mr. Lewis.

Item 5.07.  Submission of Matters to aVote of Security Holders.

The 2025 Annual Meeting of Stockholders of the Company was held on April 22, 2025. At the Annual Meeting the stockholders of the Company (i) elected four Class III Nominees to the Board of Directors; (ii) ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025; (iii) voted to amend our Certificate of Incorporation to declassify the Board; (iv) voted to remove a provision from our Certificate of Incorporation specifying the requirements to call a special meeting of stockholders; (v) voted to remove a provision from our Certificate of Incorporation requiring a 66.7% stockholder vote to remove directors; and (vi) voted to remove a provision from our Certificate of Incorporation requiring a 66.7% stockholder vote to amend our Bylaws.

The voting results for each proposal are as follows:

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, Marine Products Corporation has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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