UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On October 23, 2023, VirTra, Inc. (the “Company”) held its 2023 virtual annual meeting of stockholders (the “Annual Meeting”) to vote on the following matters:
1. Election of Directors
Each of the following five nominees was elected to the Company’s Board of Directors, in accordance with the voting results listed below, to serve for a term of one year, until the 2024 annual meeting of stockholders and until their successors have been duly elected and have qualified.
| Nominee | For | Withheld | Broker Non-Votes | |||
| Robert D. Ferris | 3,202,527 | 293,391 | 2,648,995 | |||
| John F. Givens II | 3,431,973 | 63,945 | 2,648,995 | |||
| Jeffrey D. Brown | 2,196,472 | 1,299,446 | 2,648,995 | |||
| Gregg C.E. Johnson | 2,712,290 | 783,628 | 2,648,995 | |||
| James P. McDonnell | 3,164,576 | 331,342 | 2,648,995 |
2. Non-Binding Advisory Vote on Executive Compensation
Stockholders approved the compensation of the Company’s named executive officers as disclosed in the Proxy Statement for the Annual Meeting.
| For | Against | Abstain | Broker Non-Votes | |||
| 2,828,504 | 572,702 | 94,712 | 2,648,995 |
3. Ratification of the Company’s Independent Auditors
Stockholders ratified the appointment of Haynie & Company as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, in accordance with the voting results listed below.
| For | Against | Abstain | Broker Non-Votes | |||
| 6,089,280 | 50,942 | 4,691 | — |
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.
| VIRTRA, INC. | ||
| Date: October 25, 2023 | By: | /s/ Robert D. Ferris |
| Name: | Robert D. Ferris | |
| Title: | Executive Chairman | |