8-K
QUICKLOGIC Corp (QUIK)
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) May 18, 2023
QuickLogic Corporation
(Exact name of registrant as specified in its charter)
| Delaware | 000-22671 | 77-0188504 |
|---|---|---|
| (State or other jurisdiction<br><br> <br>of incorporation) | (Commission<br><br> <br>File Number) | (IRS Employer<br><br> <br>Identification No.) |
| 2220 Lundy Avenue , San Jose, CA | 95131-1816 | |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code (408) 990-4000
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):
| ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|---|---|
| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| --- | --- |
| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| --- | --- |
| ☐ | Pre-commencement 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 of each class | Trading Symbol(s) | Name of each exchange on which registered |
|---|---|---|
| Common Stock, par value $.001 per share | QUIK | The Nasdaq Capital Market |
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. ☐
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Item 5.07 Submission of Matters to a Vote of Security Holders
At the 2023 Annual Meeting, there were 13,236,478shares of the Company’s common stock (as of the record date March 20, 2023) entitled to vote, of which 8,383,117 shares of common stock were present in person or represented by proxy, representing 63.33% of total outstanding shares of our common stock entitled to vote.
The final voting results of each proposal are set forth below:
| (i) | The Company’s stockholders approved the election of the following nominees to serve as Class III directors until the date on which the Annual Meeting of the Stockholders is held in 2025: | |||
|---|---|---|---|---|
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |
| --- | --- | --- | --- | |
| Christine Russel | 4,592,109 | 22,700 | 3,768,308 | |
| Brian C. Faith | 4,589,393 | 25,416 | 3,768,308 | |
| Radhika Krish | 3,882,494 | 732,315 | 3,768,308 | |
| (ii) | The Company’s stockholders approved on a non-binding advisory basis, the compensation of Quicklogic's named executive officers, as follows: | |||
| --- | --- | |||
| Votes For | Votes Against | Votes Abstain | Broker Non-Votes | |
| --- | --- | --- | --- | |
| 4,497,574 | 70,214 | 47,021 | 3,768,308 | |
| (iii) | The Company’s stockholders approved on a non-binding advisory basis, the frequency of future advisory votes on executive compensation, as follows: | |||
| --- | --- | |||
| 1 Year | 2 Years | 3 Years | Abstain | Broker Non-Votes |
| --- | --- | --- | --- | --- |
| 2,409,707 | 61,958 | 2,100,734 | 42,410 | 3,768,308 |
| (iv) | The Company’s stockholders ratified the appointment of Moss Adams, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The votes were as follows: | |||
| --- | --- | |||
| Votes For | Votes Against | Votes Abstained | ||
| --- | --- | --- | ||
| 8,317,532 | 12,560 | 53,025 |
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Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: May 18, 2023 | QuickLogic Corporation |
|---|---|
| /s/Elias Nader | |
| Elias Nader<br><br> <br>Chief Executive Officer, and Senior VP, Finance |
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