UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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 Registrant as Specified in Its Charter)
(State or Other Jurisdiction |
(Commission File Number) |
(IRS Employer |
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(Address of Principal Executive Offices) |
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(Zip Code) |
Registrant’s Telephone Number, Including Area Code: |
(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:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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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. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On March 1, 2023, Amtech Systems, Inc. (the “Registrant” or the “Company”) held its 2023 Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders considered three proposals, each of which are described in detail in the Company’s definitive proxy statement dated January 20, 2023. As of January 13, 2023, there were 14,023,534 shares of the Company’s common stock issued, outstanding and eligible to vote on the proposals presented at the Annual Meeting. The total number of shares represented in person or by proxy at the Annual Meeting was 11,336,756 or 80.84% of the shares eligible to vote. The voting results for each of the proposals are set forth below.
Proposal 1 – Election of directors
The individuals listed below received the highest number of affirmative votes of the outstanding shares of the Company’s common stock present or represented by proxy and voting at the Annual Meeting and were elected at the Annual Meeting to serve a one-year term on the Company’s board of directors.
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For |
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Withheld |
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Broker Non-Votes |
Michael Whang |
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9,202,662 |
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47,219 |
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2,086,875 |
Lisa D. Gibbs |
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8,496,599 |
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753,282 |
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2,086,875 |
Robert M. Averick |
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9,073,311 |
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176,570 |
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2,086,875 |
Robert C. Daigle |
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9,063,316 |
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186,565 |
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2,086,875 |
Michael Garnreiter |
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8,857,923 |
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391,958 |
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2,086,875 |
Michael M. Ludwig |
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9,206,148 |
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43,733 |
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2,086,875 |
Proposal 2 – To approve the ratification of the independent registered public accountants
The shareholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2023.
For |
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Against |
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Abstain |
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Broker Non-Votes |
11,254,293 |
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43,753 |
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38,710 |
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0 |
Proposal 3 – Advisory vote on named executive officer compensation
The shareholders approved, on an advisory basis, the compensation of the named executive officers.
For |
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Against |
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Abstain |
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Broker Non-Votes |
8,369,822 |
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319,268 |
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560,791 |
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2,086,875 |
No other proposals were submitted to a vote of the Company’s shareholders at the Annual Meeting.
Item 9.01 Financial Statements and Exhibits.
d) Exhibits.
Exhibit No. |
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Description |
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104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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 thereunto duly authorized.
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AMTECH SYSTEMS, INC. |
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Date: |
March 3, 2023 |
By: |
/s/ Lisa D. Gibbs |
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Name: Lisa D. Gibbs |
Document And Entity Information |
Mar. 01, 2023 |
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Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | Mar. 01, 2023 |
Entity Registrant Name | AMTECH SYSTEMS INC |
Entity Central Index Key | 0000720500 |
Entity Emerging Growth Company | false |
Securities Act File Number | 000-11412 |
Entity Incorporation, State or Country Code | AZ |
Entity Tax Identification Number | 86-0411215 |
Entity Address, Address Line One | 131 S. Clark Drive |
Entity Address, City or Town | Tempe |
Entity Address, State or Province | AZ |
Entity Address, Postal Zip Code | 85288 |
City Area Code | (480) |
Local Phone Number | 967-5146 |
Entity Information, Former Legal or Registered Name | Not Applicable |
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 | ASYS |
Security Exchange Name | NASDAQ |
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