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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): August 7, 2024

 

Vislink Technologies, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware   001-35988   20-5856795

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(I.R.S. Employer

Identification No.)

 

350 Clark Drive, Suite 125

Mt. Olive, NJ 07828

(Address of principal executive offices)

 

Registrant’s telephone number, including area code: 908-852-3700

 

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:

 

☐ 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))

 

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 $0.00001 per share   VISL   The Nasdaq Capital Market

 

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).

 

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. ☐

 

 

 

   
   

 

Item 5.07. Submission of Matters to a Vote of Security Holders

 

On August 7, 2024, Vislink Technologies, Inc. (the “Company”) held the 2024 Annual Meeting of Stockholders (the “Meeting”). The total number of shares entitled to vote at the Meeting was 2,448,482, and there were present, in person or by proxy, 1,322,082 shares, which constituted a quorum for the Meeting. The matters were voted upon, and the results of the vote were as follows:

 

Proposal 1: Election of Directors

 

The following directors were elected to a one-year term of office expiring at the 2025 Annual Meeting of Stockholders:

 

NOMINEE  FOR   AGAINST   ABSTAIN   BROKER
NON-VOTES		 
Susan G. Swenson   406,806    122,159    119,802    673,315 
Carleton M. Miller   633,581    12,318    2,868    673,315 
Jude T. Panetta   335,874    193,013    119,880    673,315 
Ralph E. Faison   426,413    102,629    119,725    673,315 
Brian K. Krolicki   324,148    222,412    102,207    673,315 

 

Proposal 2: Ratification of Appointment of Marcum LLP as Independent Registered Public Accounting Firm

 

A proposal to ratify the selection of Marcum LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2024, was adopted with the results of the voting for this proposal as follows:

 

FOR   AGAINST   ABSTAIN  

BROKER
NON-VOTES
1,295,989   15,676   10,417   0

 

   
   

 

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.

 

  VISLINK TECHNOLOGIES, INC.
   
Date: August 9, 2024 By: /s/ Carleton M. Miller
  Name: Carleton M. Miller
  Title: Chief Executive Officer

 

   

 

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