Current Report · Items 5.07, 9.01 · 8-K
Moving iMage Technologies, Inc.
MITQNYSE_AMERICANEQUITYCurrent
Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. Moving iMage Technologies, Inc. (the “Company”) held its annual meeting of stockholders (“Annual Meeting”) on April 9, 2026. For more information about the proposals set forth below, please see the Company’s definitive Proxy Statement filed with the Securities and Exchange Commission on February 18, 2026.…
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
Moving iMage Technologies, Inc. (the “Company”) held its annual meeting of stockholders (“Annual Meeting”) on April 9, 2026. For more information about the proposals set forth below, please see the Company’s definitive Proxy Statement filed with the Securities and Exchange Commission on February 18, 2026.
As of the record date, February 17, 2026, there were 9,945,115 shares of common stock outstanding and entitled to be voted at the Annual Meeting, of which 4,971,735 shares of common stock were present in person or by proxy at the meeting. The final voting results on each of the matters submitted to a vote of stockholders were as follows:
Proposal No. 1: To elect a board of directors to serve for the ensuing year. There were five nominees for the Company’s board of directors. The voting results were as follows:
Director Nominee Votes For Votes Withheld Broker Non-Votes
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Phil Rafnson 3,539,945 16,319 1,415,471
Francois Godfrey 3,538,581 17,683 1,415,471
Katherine D. Crothall, Ph. D. 3,488,305 67,959 1,415,471
John C. Stiska 3,439,818 116,446 1,415,471
Scott Anderson 3,490,612 65,652 1,415,471
Proposal No. 2: To ratify the appointment of Haskell & White LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026. The proposal was approved by a vote of stockholders as follows:
Votes For Votes Against Abstentions Broker Non-Votes
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4,933,204 34,730 3,801 N/A
Item 9.01 Financial Statements and Exhibits.
Exhibit Exhibit
No.
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