0001493152-24-023797.txt : 20240614 0001493152-24-023797.hdr.sgml : 20240614 20240614083018 ACCESSION NUMBER: 0001493152-24-023797 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240613 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240614 DATE AS OF CHANGE: 20240614 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RESEARCH FRONTIERS INC CENTRAL INDEX KEY: 0000793524 STANDARD INDUSTRIAL CLASSIFICATION: PATENT OWNERS & LESSORS [6794] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 112103466 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-14893 FILM NUMBER: 241043223 BUSINESS ADDRESS: STREET 1: 240 CROSSWAYS PARK DR CITY: WOODBURY STATE: NY ZIP: 11797-2033 BUSINESS PHONE: 5163641902 MAIL ADDRESS: STREET 1: 240 CROSSWAYS PARK DR CITY: WOODBURY STATE: NY ZIP: 11797-2033 8-K 1 form8-k.htm
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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): June 13, 2024

 

 

 

RESEARCH FRONTIERS INCORPORATED

(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)

 

delaware   000-14893   11-2103466
(STATE OR OTHER JURISDICTION   (COMMISSION   (IRS EMPLOYER
OF INCORPORATION)   FILE NUMBER)   IDENTIFICATION NO.)

 

240 CROSSWAYS PARK DRIVE

WOODBURY, new york 11797-2033

(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES AND ZIP CODE)

 

REGISTRANT’S TELEPHONE NUMBER, INCLUDING AREA CODE: (516) 364-1902

 

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)) [240.13e-4(c))

 

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 $0.0001 per share   REFR   The NASDAQ Stock Market

 

 

 

 

 

 

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

 

The following is a summary of how the 21,576,742 shares were voted at the Annual Meeting of Stockholders of Research Frontiers Incorporated (Nasdaq: REFR) held at the corporation’s headquarters on June 13, 2024 on the various proposals voted upon and adopted at the Annual Meeting.

 

For the election of Joseph M. Harary as a Class I member of the Company’s Board of Directors, 9,364,846 shares voted in favor of election, 632,514 shares were withheld, and 11,579,382 shares were Broker Non-Votes.

 

For the election of Eyal Peso as a Class I member of the Company’s Board of Directors, 8,267,916 shares voted in favor of election, 1,729,444 shares were withheld, and 11,579,382 shares were Broker Non-Votes.

 

For the ratification of the appointment of CohnReznick LLP as independent registered accountants of the Company for the fiscal year ending December 31, 2024, 20,214,018 shares were voted in favor of appointment, 985,448 shares were voted against appointment, and 377,276 shares abstained from voting.

 

For the non-binding vote approving the Company’s executive compensation, 8,772,887 shares were voted in favor of approval, 924,360 shares were voted against approval, 300,113 shares abstained from voting, and 11,579,382 shares were Broker Non-Votes.

 

For the non-binding vote approving the frequency of stockholder advisory votes on the Company’s executive compensation, 4,143,932 shares were voted in favor of a three year frequency, 713,099 shares were voted in favor of a two year frequency, 4,762,906 shares were voted in favor of a one year frequency, 377,423 shares abstained from voting, and 11,579,382 shares were Broker Non-Votes.

 

Item 9.01. Financial Statements and Exhibits.

 

(c) Exhibits.

 

104 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 hereunto duly authorized.

 

  RESEARCH FRONTIERS INCORPORATED
     
    /s/ Joseph M. Harary
  By: Joseph M. Harary
  Title: President and CEO

 

Dated: June 14, 2024

 

 

 

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