REFR 8-K
Research Frontiers Inc (REFR)
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):
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
| (STATE OR OTHER JURISDICTION | (COMMISSION | (IRS EMPLOYER | ||
| OF INCORPORATION) | FILE NUMBER) | IDENTIFICATION NO.) |
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES AND ZIP CODE)
REGISTRANT’S
TELEPHONE NUMBER, INCLUDING AREA CODE:
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)) [240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act
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| The
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Item 5.07 Submission of Matters to a Vote of Security-Holders
The following is a summary of how the 21,576,742 shares were voted at the Annual Meeting of Stockholders of Research Frontiers Incorporated (Nasdaq: REFR) held at the corporation’s headquarters on June 13, 2024 on the various proposals voted upon and adopted at the Annual Meeting.
For the election of Joseph M. Harary as a Class I member of the Company’s Board of Directors, 9,364,846 shares voted in favor of election, 632,514 shares were withheld, and 11,579,382 shares were Broker Non-Votes.
For the election of Eyal Peso as a Class I member of the Company’s Board of Directors, 8,267,916 shares voted in favor of election, 1,729,444 shares were withheld, and 11,579,382 shares were Broker Non-Votes.
For the ratification of the appointment of CohnReznick LLP as independent registered accountants of the Company for the fiscal year ending December 31, 2024, 20,214,018 shares were voted in favor of appointment, 985,448 shares were voted against appointment, and 377,276 shares abstained from voting.
For the non-binding vote approving the Company’s executive compensation, 8,772,887 shares were voted in favor of approval, 924,360 shares were voted against approval, 300,113 shares abstained from voting, and 11,579,382 shares were Broker Non-Votes.
For the non-binding vote approving the frequency of stockholder advisory votes on the Company’s executive compensation, 4,143,932 shares were voted in favor of a three year frequency, 713,099 shares were voted in favor of a two year frequency, 4,762,906 shares were voted in favor of a one year frequency, 377,423 shares abstained from voting, and 11,579,382 shares were Broker Non-Votes.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits.
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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.
| RESEARCH FRONTIERS INCORPORATED | ||
| /s/ Joseph M. Harary | ||
| By: | Joseph M. Harary | |
| Title: | President and CEO | |
Dated: June 14, 2024