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 5, 2019

 

_________________________

 

UNIROYAL GLOBAL ENGINEERED PRODUCTS, INC.

(Exact name of registrant as specified in its charter)

 

Nevada   000-50081   65-1005398
(State or other jurisdiction   (Commission File Number)   (IRS Employer
of Incorporation)       Identification No.)

 

 

1800 2nd Street, Suite 970

Sarasota, FL 34236

(Address of principal executive offices)

 

(941) 906-8580

(Registrant’s telephone number, including area code)

 

N/A

(Former name or former address, if changed since last report)

_________________________

 

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:

 

o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

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 under Section 12(b) of the Act: None.

 

 

 

     

 

 

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

 

The registrant held its annual meeting of stockholders on June 5, 2019. At the meeting the following actions were taken by the stockholders:

 

Howard R. Curd, Edmund C. King and John E. Scates were elected as directors for a one-year term. Each nominee was elected as director with the following vote:

 

Director Votes in Favor Votes Opposed

Broker Non-

Votes

Disposition
Election of directors:        
         
Howard R. Curd 49,701,561 37,852 2,197,415 Elected
         
Edmund C. King 49,701,561 37,852 2,197,415 Elected
         
John E. Scates 49,723,145 16,268 2,197,415 Elected

 

 

The stockholders also approved the following matters by the votes indicated:

 

Matter Votes in Favor Votes Opposed Abstentions
To authorize the Company’s Board of Directors to effect a 1-for-5 reverse stock split of the outstanding shares of the Company’s common stock at such time as the Company’s Board of Directors deems appropriate. 51,681,620 175,204 80,004
To approve an amendment to the Amended and Restated Articles of Incorporation to effect the 1-for-5 reverse stock split and reduce proportionately the total number of shares of the Company’s common stock that the Company is authorized to issue. 51,681,620 173,204 82,004
To ratify the selection of Frazier & Deeter, LLC to serve as the independent public accountants for the Company for the fiscal year ending December 29, 2019.

 

51,792,791 

 

63,248 

 

 

80,789 

 

    2  

 

 

SIGNATURE

 

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.

 

 

 

  UNIROYAL GLOBAL ENGINEERED PRODUCTS, INC.
   
   
  By: /s/ Oliver J. Janney
Date: June 5, 2019   Oliver J. Janney
    Secretary and General Counsel

 

 

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