VTSI 8-K
VirTra, Inc (VTSI)
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 November 8, 2022, VirTra, Inc. (the “Company”) held its 2022 virtual annual meeting of stockholders to vote on the following matters:
1. Election of directors
Each of the following five nominees was elected to the Company’s Board of Directors, in accordance with the voting results listed below, to serve for a term of one year, until the 2023 annual meeting of stockholders and until their successors have been duly elected and have qualified.
| Nominee | For | Withheld | Broker Non-Votes | |||||||||
| Robert D. Ferris | 3,607,089 | 259,264 | 2,996,838 | |||||||||
| John F. Givens II | 2,872,227 | 994,126 | 2,996,838 | |||||||||
| Jeffrey D. Brown | 2,517,400 | 1,348,953 | 2,996,838 | |||||||||
| James Richardson | 2,467,151 | 1,399,202 | 2,996,838 | |||||||||
| Gregg C.E. Johnson | 3,430,914 | 435,439 | 2,996,838 | |||||||||
2. Ratification of the Company’s Independent Auditors
Stockholders ratified the appointment of Haynie & Company as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022, in accordance with the voting results listed below.
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 6,221,927 | 447,124 | 194,140 | — | |||||||||||
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.
| VIRTRA, INC. | ||
| Date: November 15, 2022 | By: | /s/ Robert D. Ferris |
| Name: | Robert D. Ferris | |
| Title: | Co-Chief Executive Officer | |