1-10799
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73-1351610
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(Commission file Number)
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(IRS Employer Identification No.)
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1221 E. Houston, Broken Arrow Oklahoma
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74012
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(Address of Principal Executive Offices)
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(Zip Code)
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□
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Written Communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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□
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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□
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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© under the Exchange Act (17 CFR 240.13e-4(c))
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a)
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The annual meeting of shareholders of ADDvantage Technologies Group, Inc. (the “Company”) was held in Broken Arrow, Oklahoma at the corporate offices of the Company on September 4, 2019.
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b)
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At the meeting, the following directors were elected for one year terms (with the votes as indicated):
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Director Name
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For
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Withheld
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Broker Non-vote
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|||||||||
David E. Chymiak
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3,722,193
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2,446,918
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2,651,259
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|||||||||
Thomas J. Franz
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3,725,732
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2,443,379
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2,651,259
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|||||||||
Joseph E. Hart
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3,688,565
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2,480,546
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2,651,259
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|||||||||
James C. McGill
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3,680,820
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2,488,291
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2,651,259
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John M. Shelnutt
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6,146,446
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22,665
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2,651,259
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|||||||||
David W. Sparkman
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3,678,315
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2,490,796
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2,651,259
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SIGNATURES
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ADDvantage Technologies Group, Inc.
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Date: September 4, 2019
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By: /s/ Scott Francis
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Scott Francis
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Vice-President & Chief Accounting Officer
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