UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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):
(Exact name of the registrant as specified in its charter)
(State or other jurisdiction of incorporation)
(Commission File Number) | (IRS Employer Identification No.) |
(Address of principal executive offices) | (Zip Code) |
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(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:
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange 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. ☐
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class | Trading Symbol(s) | Name of each exchange on which registered |
Item 5.07 Submission of Matters to a Vote of Security Holders.
(b) At the Company’s 2024 Annual Meeting on February 6, 2024, of the 4,727,573 shares outstanding and entitled to vote, 2,893,259 shares were represented, constituting a quorum. The final results for each of the matters submitted to a vote of shareholders at the Annual Meeting, as certified by the Inspector of Elections for the Meeting, are as follows:
Item No. 1: Election of five directors to serve until the Company’s 2025 Annual Meeting or until their respective successors are elected and qualified, by the votes set forth in the table below.
Nominee | For | Withhold |
Victor Dellovo | 2,141,835 | 87,276 |
Charles Blackmon | 2,104,140 | 124,971 |
Ismail “Izzy” Azeri | 2,073,016 | 156,095 |
C. Shelton James | 2,126,810 | 102,301 |
Marilyn T. Smith | 2,106,134 | 122,977 |
Item No. 2: Advisory vote to approve the compensation paid to the Company’s named executive officers, voted as follows:
For | Against | Abstain |
1,833,828 | 348,823 | 46,460 |
Item No. 3: Ratification of the appointment of RSM US, LLP as the Company’s independent auditors for fiscal 2024 voted as follows:
For | Against | Abstain |
2,868,209 | 19,954 | 5,096 |
Document and Entity Information |
Feb. 06, 2024 |
|---|---|
| Document and Entity Information [Abstract] | |
| Document Type | 8-K |
| Document Period End Date | Feb. 06, 2024 |
| Securities Act File Number | 000-10843 |
| Entity Registrant Name | CSP Inc. |
| Entity Incorporation, State or Country Code | MA |
| Entity Tax Identification Number | 04-2441294 |
| Entity Address, Address Line One | 175 Cabot Street |
| Entity Address, Address Line Two | Suite 210 |
| Entity Address, City or Town | Lowell |
| Entity Address, State or Province | MA |
| Entity Address, Postal Zip Code | 01854 |
| City Area Code | 978 |
| Local Phone Number | 954-5038 |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | false |
| Pre-commencement Issuer Tender Offer | false |
| Title of 12(b) Security | Common Stock, par value $0.01 per share |
| Trading Symbol | CSPI |
| Security Exchange Name | NASDAQ |
| Entity Emerging Growth Company | false |
| Entity Central Index Key | 0000356037 |
| Amendment Flag | false |