RCM Technologies Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

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Date of report (Date of earliest event reported):  December 12, 2024

 

(Exact Name of Registrant as Specified in Charter)

 

 

 

Registrant’s telephone number, including area code: (856) 356-4500 

 

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):

 

 

Indicate by check mark whether the registrant is an emerging growth company as defined in 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.  ☐

 

Securities registered pursuant to Section 12(b) of the Act:

 

 

 

Item 5.07              Submission of Matters to a Vote of Security Holders

 

On December 12, 2024, RCM Technologies, Inc. (the “Company”) held its 2024 annual meeting of stockholders (the “Annual Meeting”), at which the Company’s stockholders (i) elected four (4) persons to the Company’s Board of Directors (the “Board”); (ii) ratified the selection by the Board’s Audit Committee of WithumSmith+Brown, PC as the Company’s independent registered public accounting firm for the fiscal year ending December 28, 2024 and (iii) voted on an advisory basis to approve the compensation of the Company’s named executive officers for 2023.  The results of these votes, as certified by the independent inspector of elections for the Annual Meeting, are set forth below.

 

Proposal 1.  Election of four (4) persons to serve as directors of the Company, each to serve until the Company’s next annual meeting or until their successors have been duly elected and qualified.

 

 

Proposal 2.  Ratification of the selection by the Board’s Audit Committee of WithumSmith+Brown, PC as the Company’s independent registered public accounting firm for the fiscal year ending December 28, 2024.

 

 

Proposal 3.  Approval, on an advisory basis, of the compensation of the Company’s named executive officers for 2023.

 

 

 

 

 

 

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.

 

 

 

 

 

Dated: December 16, 2024