PBSV 8-K
Pharma-Bio Serv, Inc. (PBSV)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
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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 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 23, 2022, Pharma-Bio Serv, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”). Below is a summary of the proposals and corresponding votes.
Howard Spindel was elected as a Class III director to serve for a term until the 2025 Annual Meeting of Stockholders or until his successor is duly elected and qualified. Howard Spindel received the following votes:
Nominee | Votes For | Votes Withheld |
Howard Spindel | 13,636,564 | 2,101 |
There were 2,639,780 broker non-votes on this proposal.
The ratification of the selection of Crowe PR PSC as the Company's independent certified public accountants for the fiscal year ending October 31, 2022 received the following votes:
Votes For | Votes Against | Abstain |
16,276,343 | 1,302 | 800 |
There were no broker non-votes on this proposal.
The non-binding advisory vote on the compensation of the named executive officers of the Company received the following votes:
Votes For | Votes Against | Abstain |
13,625,761 | 5,630 | 7,274 |
There were 2,639,780 broker non-votes on this proposal.
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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.
| PHARMA-BIO SERV, INC. |
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Date: June 24, 2022 | By: | /s/ Pedro J. Lasanta |
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| Pedro J. Lasanta |
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| Chief Financial Officer, Vice President Finance and Administration and Secretary |
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