Princeton Capital Corp 8-K, filed Dec 18, 2025
Princeton Capital Corp (PIAC)
About this 8-K
Princeton Capital Corp filed this 8-K on December 18, 2025.
Items reported
- Item 5.07: Shareholder vote results
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
Date of Report (Date of earliest event reported):
December 18, 2025 (
(Exact name of registrant as specified in its charter)
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(Commission File Number) |
(IRS Employer ID Number) |
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area code: (
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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:
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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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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Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| None | None | None |
| Item 5.07. | Submission of Matters to a Vote of Security Holders |
On December 18, 2025, Princeton Capital Corporation, a Maryland corporation (the “Company”) held its 2025 Annual Meeting of Stockholders (the “2025 Annual Meeting”). At the 2025 Annual Meeting, the stockholders voted on (i) the election of Darren Stainrod, Mark DiSalvo, Martin Laidlaw, and Greg Bennett to the Company’s Board of Directors, (ii) the ratification of the selection of WithumSmith&Brown, PC (“WithumSmith”) as the Company’s independent registered public accounting firm for the year ending December 31, 2025, and (iii) the approval of the adjournment of the Annual Meeting, if necessary or appropriate, to solicit additional proxies.
The stockholders re-elected all four nominees for director, ratified the selection of WithumSmith for the year ending December 31, 2025, and approved the adjournment of the Annual Meeting to solicit additional proxies, however it was not necessary.
The full results of the matters voted on at the 2025 Annual Meeting are set forth below:
Proposal No. 1 – Election of Directors:
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Darren Stainrod | 115,822,260 | 79,675 | 179,810 | |||||||||
| Mark S. DiSalvo | 115,901,885 | 50 | 179,810 | |||||||||
| Martin Laidlaw | 115,822,260 | 79,675 | 179,810 | |||||||||
| Greg Bennett | 115,822,260 | 79,675 | 179,810 | |||||||||
Proposal No. 2 – Ratification of the Selection of WithumSmith&Brown, PC as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2025:
| Votes For | Votes Against | Abstentions | ||||||
| 116,081,745 | 0 | 0 | ||||||
There were no broker non-votes for Proposal 2.
Proposal No. 3 – To Approve the Adjournment of the Annual Meeting, if Necessary or Appropriate, to Solicit Additional Proxies:
| Votes For | Votes Against | Abstentions | ||||||
| 116,079,087 | 2,658 | 0 | ||||||
There were no broker non-votes for Proposal 3.
No other proposals were submitted to a vote of the Company’s stockholders.
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SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereto duly authorized.
Dated: December 18, 2025
| PRINCETON CAPITAL CORPORATION | ||
| By: | /s/ Gregory J. Cannella | |
| Name: Gregory J. Cannella | ||
| Title: Chief Financial Officer | ||
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