UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
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| (Exact name of registrant as specified in its charter) |
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| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
(Address of Principal Executive Offices)
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:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
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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 15, 2022, SilverSun Technologies, Inc. (the “Company”) held its 2022 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, Kenneth Edwards, 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.
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Number of Votes |
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Common Shares Votes For |
Percent of Votes Cast |
Votes Against/Withheld |
Abstentions |
Broker Non-Votes |
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Election of Mark Meller |
2,888,887 | 99.43 |
% |
16,331 | 14,059 | 1,031,245 | ||||||||||||||
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Election of Kenneth Edwards |
2,887,145 | 99.46 |
% |
15,572 | 16,560 | 1,031,245 | ||||||||||||||
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Election of Stanley Wunderlich |
2,739,366 | 99.30 |
% |
165,281 | 14,630 | 1,031,245 | ||||||||||||||
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Election of John Schachtel |
2,888,749 | 99.46 |
% |
15,645 | 14,883 | 1,031,245 | ||||||||||||||
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Ratification of Friedman LLP, the Company’s independent registered public accountant, to audit the Company’s consolidated financial statements for 2022 |
3,909,367 | 99.44 |
% |
21,654 | 19,501 | |||||||||||||||
On the basis of the above votes, (i) Mark Meller, Kenneth Edwards, 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 2022 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.
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SILVERSUN TECHNOLOGIES, INC. |
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Date: December 15, 2022 |
By: |
/s/ Mark Meller |
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Mark Meller |
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President, Chief Executive Officer |
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Document And Entity Information |
Dec. 15, 2022 |
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| Document Information Line Items | |
| Entity Registrant Name | SILVERSUN TECHNOLOGIES, INC. |
| Trading Symbol | SSNT |
| Document Type | 8-K |
| Amendment Flag | false |
| Entity Central Index Key | 0001236275 |
| Document Period End Date | Dec. 15, 2022 |
| Entity Emerging Growth Company | false |
| Entity Incorporation, State or Country Code | DE |
| Entity File Number | 001-38063 |
| Entity Tax Identification Number | 16-1633636 |
| Entity Address, Address Line One | 120 Eagle Rock Ave |
| Entity Address, City or Town | East Hanover |
| Entity Address, State or Province | NJ |
| Entity Address, Postal Zip Code | 07936 |
| City Area Code | (973) |
| Local Phone Number | 396-1720 |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | true |
| Pre-commencement Issuer Tender Offer | true |
| Title of 12(b) Security | Common shares (par value $0.00001 per share) |
| Security Exchange Name | NASDAQ |