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
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Interlink Electronics, Inc. held its 2024 annual meeting of stockholders on June 12, 2024. At the annual meeting, there were 9,860,368 shares of common stock entitled to vote, and 9,414,121 shares (95.5%) were represented at the annual meeting in person or by proxy.
At the annual meeting, Steven N. Bronson, Joy C. Hou, David J. Wolenski and Maria N. Fregosi were elected directors by a plurality of the votes. Also at the annual meeting, our stockholders voted for approval of the compensation of our executive officers and voted to ratify the selection of LMHS, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2024.
The following summarizes vote results for those matters submitted to our stockholders for action at the annual meeting:
| 1. | Proposal to elect Steven N. Bronson, Joy C. Hou, David J. Wolenski and Maria N. Fregosi as directors to hold office until the 2025 annual meeting or until their successors are elected and qualified. |
| Name | For | Withhold | Broker Non-Votes | |||
| Steven N. Bronson | 8,346,293 | 2,114 | 1,065,714 | |||
| Joy C. Hou | 8,345,953 | 2,454 | 1,065,714 | |||
| David J. Wolenski | 8,345,569 | 2,838 | 1,065,714 | |||
| Maria N. Fregosi | 8,345,219 | 3,188 | 1,065,714 |
| 2. | Proposal to approve, through an advisory vote, the compensation of our executive officers. |
| For | Against | Abstain | Broker Non-Votes | |||
8,337,925 |
7,997 | 2,485 | 1,065,714 |
| 3. | Proposal to ratify the selection of LMHS, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2024. |
| For | Against | Abstain | Broker Non-Votes | |||
9,356,123 |
20,083 | 37,915 | - |
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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.
| Date: June 14, 2024 | INTERLINK ELECTRONICS, INC. | |
| By: | /s/ Ryan J. Hoffman | |
| Ryan J. Hoffman | ||
| Chief Financial Officer | ||
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