Form 8-K - Current report
June 14 2024 - 8:30AM
Edgar (US Regulatory)
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2024-06-13
2024-06-13
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 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): June 13, 2024
RESEARCH
FRONTIERS INCORPORATED
(EXACT
NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
delaware |
|
000-14893 |
|
11-2103466 |
(STATE
OR OTHER JURISDICTION |
|
(COMMISSION |
|
(IRS
EMPLOYER |
OF
INCORPORATION) |
|
FILE
NUMBER) |
|
IDENTIFICATION
NO.) |
240
CROSSWAYS PARK DRIVE
WOODBURY,
new york 11797-2033
(ADDRESS
OF PRINCIPAL EXECUTIVE OFFICES AND ZIP CODE)
REGISTRANT’S
TELEPHONE NUMBER, INCLUDING AREA CODE: (516) 364-1902
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
Title
of each Class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
Common
Stock, par value $0.0001 per share |
|
REFR |
|
The
NASDAQ Stock Market |
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.
104 |
Cover Page Interactive Data File (embedded within the Inline
XBRL document) |
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
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