UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 13, 2023, US Lighting Group, Inc. held its 2023 annual meeting of shareholders. At the meeting, our shareholders voted on two proposals:
1. | A proposal to elect three directors to our board to hold office until the next annual meeting of shareholders or until their respective successors are elected and qualified. Our current board members stood for reelection: Anthony Corpora, Patricia A. Salaciak and Olga Smirnova. |
2. | A proposal to ratify the appointment of the accounting firm of BF Borgers CPA PC to serve as our independent registered public accounting firm for 2023. |
Both proposals, and all of the director nominees, received 52,172,130 votes for the proposal, representing 100% of the votes cast at the meeting and approximately 51.3% of the votes eligible to be cast at the meeting. As a result, both proposals passed. There were no votes cast against or withheld from any of the proposals, and no abstentions or broker non-votes.
The materials presented by management at the meeting are included with this Current Report on Form 8-K as Exhibit 99.1. The presentation materials as well as a recording of the annual meeting are also available on our website at https://uslightinggroup.com/investor-relations/ (the passcode for the presentation is Q7p#cHc3).
Item 9.01 Financial Statements and Exhibits.
99.1 | Presentation Given by Management at the US Lighting Group, Inc. Shareholders Meeting Held June 13, 2023 | |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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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 thereunto duly authorized.
US Lighting Group, Inc. | |
Dated June 15, 2023 | /s/ Anthony Corpora |
By Anthony Corpora | |
Chief Executive Officer |
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