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 14, 2024

 

WIDEPOINT CORPORATION

(Exact Name of Registrant as Specified in Charter)

  

Delaware

 

001-33035

 

52-2040275

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

11250 Waples Mill Road, South Tower 210,Fairfax, Virginia

 

22030

(Address of Principal Executive Office)

 

(Zip Code)

 

Registrant’s telephone number, including area code:  (703) 349-2577

__________________________________________________

 

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

Name of Exchange on Which Registered

Common Stock, $0.001 par value per share

WYY

NYSE American

 

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 June 14, 2024, WidePoint Corporation (the “Company”) held an annual meeting of its stockholders to vote on the following proposals:

 

Proposal One: The board of directors nominated one director nominee as a Class III director to serve for a three-year period until the Annual Meeting of Stockholders in the year 2027. In accordance with the voting results listed below, the director nominee was elected to the board of directors.

 

Nominee

 

For

 

 

Withheld

 

 

Broker Non-Votes

 

John Fitzgerald

 

 

1,916,035

 

 

 

720,203

 

 

 

2,735,098

 

 

Proposal Two: The board of directors selected the accounting firm of Moss Adams LLP as independent accountants for the Company for the fiscal year ending December 31, 2024. The board of directors directed that the appointment of the independent accountants be submitted for ratification by the stockholders at the annual meeting. Therefore, in accordance with the voting results listed below, the appointment of Moss Adams LLP was ratified by the stockholders to serve as the independent registered public accountants for the Company for the current fiscal year ending December 31, 2024.

 

For

 

 

Against

 

 

Abstain

 

 

Broker Non-Votes

 

4,350,044

 

 

 

446,738

 

 

 

574,429

 

 

 

-

 

 

Item 9.01(d) Financial Statements and Exhibits.

 

Exhibit 104

 

Cover Page Interactive Data File (embedded within the inline XBRL document)

  

 

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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.

 

 WIDEPOINT CORPORATION
    
Date: June 17, 2024By:/s/ Jin Kang

 

 

Jin Kang

Chief Executive Officer

 

 

 

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