0001558370-24-009176.txt : 20240614 0001558370-24-009176.hdr.sgml : 20240614 20240614085911 ACCESSION NUMBER: 0001558370-24-009176 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 FILED AS OF DATE: 20240614 DATE AS OF CHANGE: 20240614 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SCI Engineered Materials, Inc. CENTRAL INDEX KEY: 0000830616 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRICAL INDUSTRIAL APPARATUS [3620] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 311210318 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-31641 FILM NUMBER: 241043255 BUSINESS ADDRESS: STREET 1: 2839 CHARTER STREET CITY: COLUMBUS STATE: OH ZIP: 43228 BUSINESS PHONE: 6144860261 MAIL ADDRESS: STREET 1: 2839 CHARTER STREET CITY: COLUMBUS STATE: OH ZIP: 43228 FORMER COMPANY: FORMER CONFORMED NAME: SUPERCONDUCTIVE COMPONENTS INC DATE OF NAME CHANGE: 20000918 8-K 1 scia-20240613x8k.htm 8-K
0000830616false00008306162024-06-132024-06-13

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington , D.C. 20549

FORM 8-K

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CURRENT REPORT

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

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Date of Report (Date of earliest event reported): June 14, 2024, (June 13, 2024)

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SCI ENGINEERED MATERIALS, INC.

(Exact name of registrant as specified in its charter)

Commission file number: 0-31641

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​

​

Ohio

31-1210318

(State or other jurisdiction
of incorporation)

(IRS Employer
Identification No.)

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​

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2839 Charter Street, Columbus, Ohio

43228

(Address of principal executive offices)

(Zip Code)

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(614) 486-0261

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Registrant’s telephone number, including area code

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Not Applicable

(Former name or former address, if changed since last report.)

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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):

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☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

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☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

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☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

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☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Securities registered pursuant to Section 12(b) of the Act:

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​

​

​

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Title of each class

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Trading Symbol(s)

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Name of each exchange on which registered

Common stock, without par value

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SCIA

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OTCQB

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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 (17 CFR 230.405) or Rule 12b-2 of the Exchange Act of 1934 (17 CFR 240.12b2).

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Emerging growth company ☐

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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. ☐

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ITEM 5.07Submission of Matters to a Vote of Security Holders

The Company held its Annual Meeting of Shareholders on June 13, 2024, at the Company headquarters located at 2839 Charter Street, Columbus, Ohio 43228.  The final voting results for the proposals submitted to a vote of security holders at the Annual Meeting are set forth below.

Proposal 1.   The election of six members to the board of directors, each to serve until the 2025 annual meeting of stockholders or until a successor is duly elected and qualified.

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FOR

WITHHELD

NON VOTES

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​

​

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John P. Gilliam

2,001,087

23,691

1,757,886

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​

​

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Emily Lu

2,006,923

17,855

1,757,886

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​

​

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Laura F. Shunk

2,001,003

23,775

1,757,886

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Edward W. Ungar

2,006,953

17,825

1,757,886

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​

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Charles Wickersham

2,006,057

18,721

1,757,886

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​

​

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Jeremiah Young

2,001,137

23,641

1,757,886

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Proposal 2.   To ratify the selection of GBQ Partners LLC as the Company’s Independent Registered Public Accounting Firm for the year ending December 31, 2024.

FOR

3,367,526

AGAINST

5,759

ABSTAIN

409,379

​

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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.

SCI ENGINEERED MATERIALS, INC.

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June 14, 2024

By:

/s/ Gerald S. Blaskie

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Gerald S. Blaskie

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Vice President and Chief Financial Officer

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​

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