UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K/A
(Amendment No. 1)
Current Report Pursuant to Section 13 or
15(d) of
the Securities Act of 1934
Date of Report (Date of earliest event reported): December 15, 2016
Superior Drilling Products, Inc.
(Exact name of registrant as specified in its charter)
|
Utah |
001-36453 (Commission File Number) |
46-4341605 |
|
1583 South 1700 East Vernal, Utah (Address of principal executive offices) |
84078 (Zip Code)
|
(435) 789-0594
(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 (see General Instruction A.2. below):
| ¨ | 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 240.14-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CRF 240.133-4(c)) |
EXPLANATORY NOTE
Superior Drilling Products, Inc. (the “Company”) is filing this Amendment No. 1 (the “Form 8-K/A”) to its Current Report on Form 8-K (the “Original Form 8-K”) filed with the U.S. Securities and Exchange Commission (the “SEC”) on December 15, 2016. This Form 8-K/A amends Item 5.07 of the Original Form 8-K to correct a statement that the two directors elected at the Annual Meeting of Stockholders of the Company on December 15, 2016 would serve for a term expiring on the date of the annual meeting for the year ended December 31, 2016. Instead, those directors will serve for a term expiring on the date of the annual meeting for the year ended December 31, 2018. This Form 8-K/A should be read in conjunction with the Original Form 8-K, which continues to speak as of the date of the Original Form 8-K. Except as specifically noted above, this Form 8-K/A does not modify or update disclosures in the Original Form 8-K. Accordingly, except as specifically noted above, this Form 8-K/A does not reflect events occurring after the filing of the Original Form 8-K or modify or update any related or other disclosures.
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
At the Annual Meeting of Stockholders of Superior Drilling Products, Inc. (the “Company”) on December 15, 2016, two Class II directors were elected for a term expiring on the date of the annual meeting for the year ended December 31, 2018. As to the nominee for director, the results of the voting were as follows:
| Name of Nominee | Number of Votes Voted For |
Number of Votes Withheld |
Number of Broker Non-Votes | |||
| Annette Meier | 16,313,518 | 536,039 | 3,290,348 | |||
| James R. Lines | 16,579,333 | 270,224 | 3,290,348 |
The result of the vote on the ratification of Hein & Associates, LLP as the Company’s independent registered public accounting firm was as follows:
| Number of Votes Voted For |
Number of Votes Voted Against |
Number of Votes Abstaining |
Number of Broker Non-Votes | |||
| 20,097,270 | 27,635 | 15,000 | 0 |
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.
| Superior Drilling Products, Inc. | |
| Dated: December 19, 2016 | /s/ Christopher D. Cashion |
| Christopher D. Cashion | |
| Chief Financial Officer |