0001437749-23-034579.txt : 20231215 0001437749-23-034579.hdr.sgml : 20231215 20231215165218 ACCESSION NUMBER: 0001437749-23-034579 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20231214 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20231215 DATE AS OF CHANGE: 20231215 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RCM TECHNOLOGIES, INC. CENTRAL INDEX KEY: 0000700841 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363] IRS NUMBER: 951480559 STATE OF INCORPORATION: NV FISCAL YEAR END: 1230 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10245 FILM NUMBER: 231491077 BUSINESS ADDRESS: STREET 1: 2500 MCCLELLAN AVENUE STREET 2: STE 350 CITY: PENNSAUKEN STATE: NJ ZIP: 08109-4613 BUSINESS PHONE: 8563564500 MAIL ADDRESS: STREET 1: 2500 MCCLELLAN AVENUE STREET 2: STE 350 CITY: PENNSAUKEN STATE: NJ ZIP: 08109-4613 FORMER COMPANY: FORMER CONFORMED NAME: RCM TECHNOLOGIES INC DATE OF NAME CHANGE: 19920703 8-K 1 rcmt20231215_8k.htm FORM 8-K rcmt20231215_8k.htm
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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):  December 14, 2023
 
RCM Technologies, Inc.
(Exact Name of Registrant as Specified in Charter)
 
Nevada
(State or Other
Jurisdiction of
Incorporation)
1-10245
(Commission File
Number)
95-1480559
(I.R.S. Employer
Identification No.)
 
2500 McClellan Avenue, Suite 350
   
Pennsauken, NJ
 
08109-4613
(Address of Principal Executive Offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code: (856) 356-4500 
 
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 240-14d-2(b)).
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240-13e-4(c)).
 
Indicate by check mark whether the registrant is an emerging growth company as defined in 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
Common Stock, par value $0.05 per share
 
RCMT
 
The NASDAQ Stock Market LLC
 
 

 
 
Item 5.07              Submission of Matters to a Vote of Security Holders
 
On December 14, 2023, RCM Technologies, Inc. (the “Company”) held its 2023 annual meeting of stockholders (the “Annual Meeting”), at which the Company’s stockholders (i) elected four (4) persons to the Company’s Board of Directors (the “Board”); (ii) ratified the selection by the Board’s Audit Committee of WithumSmith+Brown, PC as the Company’s independent registered public accounting firm for the fiscal year ending December 30, 2023 and (iii) voted on an advisory basis to approve the compensation of the Company’s named executive officers for 2022.  The results of these votes, as certified by the independent inspector of elections for the Annual Meeting, are set forth below.
 
Proposal 1.  Election of four (4) persons to serve as directors of the Company, each to serve until the Companys next annual meeting or until their successors have been duly elected and qualified.
 
 
Nominee
 
 
Votes For
 
 
Votes Against
 
 
Abstentions
 
Broker
Non-Votes
                 
Bradley S. Vizi...................................
 
5,075,216
 
34,390
 
4,301
 
1,868,646
Chigozie O. Amadi............................
 
4,978,516
 
130,968
 
4,424
 
1,868,645
Swarna Srinivas Kakodkar...............
 
4,869,086
 
237,998
 
6,824
 
1,868,645
Jayanth S. Komarneni........................
 
4,882,642
 
226,544
 
4,722
 
1,868,645
 
Proposal 2.  Ratification of the selection by the Boards Audit Committee of WithumSmith+Brown, PC as the Companys independent registered public accounting firm for the fiscal year ending December 30, 2023.
 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
6,932,623
 
17,489
 
32,441
 
0
 
Proposal 3.  Approval, on an advisory basis, of the compensation of the Companys named executive officers for 2022.
 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
4,909,822
 
192,027
 
12,057
 
1,868,647
 
 

 
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.
 
RCM TECHNOLOGIES, INC.
 
 
 
By:
/s/ Kevin D. Miller
 
Kevin D. Miller
 
Chief Financial Officer, Treasurer and
Secretary
 
Dated: December 15, 2023
 
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Entity, File Number 1-10245
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Entity, Address, Address Line One 2500 McClellan Avenue, Suite 350
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