0001185185-20-001764.txt : 20201221 0001185185-20-001764.hdr.sgml : 20201221 20201221160041 ACCESSION NUMBER: 0001185185-20-001764 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20201217 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20201221 DATE AS OF CHANGE: 20201221 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SilverSun Technologies, Inc. CENTRAL INDEX KEY: 0001236275 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 161633636 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38063 FILM NUMBER: 201404351 BUSINESS ADDRESS: STREET 1: 120 EAGLE ROCK AVE CITY: EAST HANOVER STATE: NJ ZIP: 07936 BUSINESS PHONE: 973-251-0056 MAIL ADDRESS: STREET 1: 120 EAGLE ROCK AVE CITY: EAST HANOVER STATE: NJ ZIP: 07936 FORMER COMPANY: FORMER CONFORMED NAME: TREY RESOURCES INC DATE OF NAME CHANGE: 20050923 FORMER COMPANY: FORMER CONFORMED NAME: TREY INDUSTRIES INC DATE OF NAME CHANGE: 20030528 8-K 1 silversun20201221_8k.htm FORM 8-K silversun20201221_8k.htm

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): December 17, 2020

 

SILVERSUN TECHNOLOGIES, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-38063

 

16-1633636

(State or other jurisdiction

of incorporation)

 

(Commission File Number)

 

(IRS Employer

Identification No.)

 

120 Eagle Rock Ave

East Hanover, NJ 07936

 (Address of Principal Executive Offices)

 

(973) 396-1720

Registrant’s telephone number, including area code

 

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 shares (par value $0.00001 per share)

SSNT

NASDAQ

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities 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 December 17, 2020, SilverSun Technologies, Inc. (the “Company”) held its 2020 annual meeting of stockholders (the “Annual Meeting”). Greater than 50% of the shares of common stock outstanding and entitled to vote at the Annual Meeting were present in person or by proxy thereby constituting a quorum.

 

The matters that were voted upon at the Annual Meeting, and the number of votes cast for or against/withheld, as well as the number of abstentions, as to such matters, where applicable, are set forth in the table below. With respect to the election of Mark Meller, Joseph P. Macaluso, Stanley Wunderlich and John Schachtel as directors to each serve a one-year term on the Board of Directors of the Company (the “Board”) and until each of their successors is elected and qualified, each nominee received the number of votes set forth opposite his name.

 

   

Number of Votes

  
   

Common Shares

Votes For

    

Percent of Votes Cast

    

Votes Against/Withheld

    

Abstentions

    

Broker Non-Votes

  

Election of Mark Meller

     2,246,214       99.62

%

     8,537       454,574       1,057,424  

Election of Joseph P. Macaluso

     2,242,191       99.47

%

     11,904       455,230       1,057,424  

Election of Stanley Wunderlich

     2,241,986       99.48

%

     11,672       455,667       1,057,424  

Election of John Schachtel

     2,240,236       99.39

%

     13,823       455,266       1,057,424  

Ratification of Friedman LLP, the Company’s independent registered public accountant, to audit the Company’s consolidated financial statements for 2020

     3,676,483       97.83

%

     81,376       8,890       0  

Non-binding advisory vote to approve executive compensation

     2,170,133       80.19

%

     535,980       3,212       1,057,424  

 

On the basis of the above votes, (i) Mark Meller, Joseph P. Macaluso, Stanley Wunderlich and John Schachtel were elected as members of the Board; and (ii) the proposal to ratify the selection of Friedman LLP, as the Company’s independent registered public accountant to audit its consolidated financial statements for 2020 was adopted.

 

 
 

 

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.

 

 

SILVERSUN TECHNOLOGIES, INC.

 

 

Date: December 21, 2020

By:

/s/ Mark Meller

 

 

Mark Meller

 

 

President, Chief Executive Officer