8-K

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): May 18, 2016

RELM Wireless Corporation

(Exact name of registrant as specified in its charter)

Nevada	001-32644	59-3486297
(State or other jurisdiction of incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

7100 Technology Drive, West Melbourne, FL	32904
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code:(321) 984-1414

N/A

Former name or former address, if changed since last report

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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.07Submission of Matters to a Vote of Security Holders.

On May 18, 2016, RELM Wireless Corporation (the “Company”) held its 2016 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders: (i) elected Timothy W. O’Neil, D. Kyle Cerminara, Donald F.U. Goebert, Lewis M. Johnson and David P. Storey to serve as directors of the Company until the next annual meeting of stockholders and until their respective successors are duly elected and qualified and (ii) ratified the appointment of Moore Stephens Lovelace, P.A. as the Company’s independent registered public accounting firm for fiscal year 2016.

The voting results for each proposal were as follows:

1. Election of Directors

	For		Withheld		Broker Non-Votes
Timothy W. O’Neil		8,415,587		1,240,690		0
D. Kyle Cerminara		8,030,708		1,625,569		0
Donald F.U. Goebert		8,208,040		1,448,237		0
Lewis M. Johnson		8,996,391		659,886		0
David P. Storey		9,311,955		344,322		0

2. Ratification of Appointment of Moore Stephens Lovelace, P.A.

For	Against	Abstain
9,525,409	21,601	109,267

There were no broker non-votes on this proposal.

Item 8.01Other Events.

On May 19, 2016, the Company issued a press release to announce that on May 18, 2016, its Board of Directors approved the repurchase of up to 500,000 shares of the Company’s common stock, from time to time, pursuant to a stock repurchase plan in conformity with the provisions of Rule 10b5-1 and Rule 10b-18 promulgated under the Securities Exchange Act of 1934, as amended (the “Repurchase Program”).  The Repurchase Program has no termination date.

On May 18, 2016, the Board of Directors of the Company also approved a quarterly dividend of $0.09 per share of the Company’s common stock, payable on June 17, 2016 to shareholders of record of the Company’s common stock as of the close of business on June 1, 2016.

A copy of the press release is filed as exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01            Financial Statements and Exhibits.

(d)           Exhibits.

Exhibit No.	Description
99.1	Press Release dated May 19, 2016.

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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 hereunto duly authorized.

	RELM WIRELESS CORPORATION
Date: May 19, 2016	By:	/s/ David P. Storey
		David P. Storey
		Chief Executive Officer

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EXHIBIT INDEX

Exhibit No.	Description
99.1	Press Release dated May 19, 2016.

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EX-99.1

Exhibit 99.1

Company Contact:

RELM Wireless Corporation

William P. Kelly, EVP & CFO

(321) 984-1414

RELM Wireless announces capital return program

WEST MELBOURNE, FL, May 19, 2016 – RELM Wireless Corporation (NYSE MKT: RWC) today announced that on May 18, 2016, its Board of Directors approved the repurchase of up to 500,000 shares of the Company's common stock, from time to time, pursuant to a stock repurchase plan in conformity with the provisions of Rule 10b5-1 and Rule 10b-18 promulgated under the Securities Exchange Act of 1934, as amended (the "Repurchase Program"). The Repurchase Program has no termination date. 

RELM also announced that on May 18, 2016, the Board of Directors of the Company approved a quarterly dividend of $0.09 per share of the Company's common stock, payable on June 17, 2016 to shareholders of record of RELM's common stock as of the close of business on June 1, 2016. 

RELM President and Chief Executive Officer David Storey commented, “We are excited to reward our shareholders with this significant return of capital through a share repurchase program and quarterly dividend. The quarterly dividend, when annualized, translates to nearly an 8% dividend yield on our stock price as of the prior day's close."

Timothy O'Neil, RELM's Chairman of the Board added, "We believe that RELM is very well positioned to create value for shareholders. We are excited with the recent sales momentum and we are pleased that we can return capital to shareholders while continuing to invest for future growth."

Kyle Cerminara, a Member of the Board of Directors of RELM and a representative of RELM's largest shareholder, Fundamental Global Investors, LLC concluded, "This capital return program is a significant step in the right direction for RELM. We are very pleased with the progress at the company and we look forward to continued improvements over the months and years to come."

About RELM Wireless Corporation

As an American Manufacturer for almost 70 years, RELM Wireless Corporation has produced high-specification two-way communications equipment of unsurpassed reliability and value for use by public safety professionals and government agencies, as well as radios for use in a wide range of commercial and industrial applications.  Advances include a broad new line of leading digital two-way radios compliant with APCO Project 25 specifications.  RELM’s products are manufactured and distributed worldwide under BK Radio and RELM brand names. The Company maintains its headquarters in West Melbourne, Florida and can be contacted through its web site atwww.relm.com or directly at 1-800-821-2900.  The Company’s common stock trades on the NYSE MKT market under the symbol “RWC”.