0001445260-19-000058.txt : 20190904 0001445260-19-000058.hdr.sgml : 20190904 20190904142541 ACCESSION NUMBER: 0001445260-19-000058 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190904 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20190904 DATE AS OF CHANGE: 20190904 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ADDVANTAGE TECHNOLOGIES GROUP INC CENTRAL INDEX KEY: 0000874292 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-DURABLE GOODS [5000] IRS NUMBER: 731351610 STATE OF INCORPORATION: OK FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10799 FILM NUMBER: 191074095 BUSINESS ADDRESS: STREET 1: 1221 E. HOUSTON CITY: BROKEN ARROW STATE: OK ZIP: 74012 BUSINESS PHONE: 9182519121 MAIL ADDRESS: STREET 1: 1221 EAST HOUSTON STREET CITY: BROKEN ARROW STATE: OK ZIP: 74012 FORMER COMPANY: FORMER CONFORMED NAME: ADDVANTAGE MEDIA GROUP INC /OK DATE OF NAME CHANGE: 19930328 8-K 1 annualmeetingvote.htm SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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) September 4, 2019

ADDVANTAGE TECHNOLOGIES GROUP, INC.
(Exact name of Registrant as specified in its Charter)

Oklahoma
(State or other Jurisdiction of Incorporation)

1-10799
73-1351610
(Commission file Number)
(IRS Employer Identification No.)
 
 
1221 E. Houston, Broken Arrow Oklahoma
74012
(Address of Principal Executive Offices)
(Zip Code)

(918) 251-9121
(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 (see General InstructionA.2. below):

□
Written Communication 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© under the Exchange Act (17 CFR 240.13e-4(c))


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

a)
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.

b)
At the meeting, the following directors were elected for one year terms (with the votes as indicated):

Director Name
  
For
    
Withheld
    
Broker Non-vote
  
David E. Chymiak
    
3,722,193
      
2,446,918
      
2,651,259
  
Thomas J. Franz
    
3,725,732
      
2,443,379
      
2,651,259
  
Joseph E. Hart
    
3,688,565
      
2,480,546
      
2,651,259
  
James C. McGill
    
3,680,820
      
2,488,291
      
2,651,259
  
John M. Shelnutt
    
6,146,446
      
22,665
      
2,651,259
  
David W. Sparkman
    
3,678,315
      
2,490,796
      
2,651,259
  

The shareholders also ratified the appointment of HoganTaylor LLP as the Company’s independent registered public accounting firm for the 2019 fiscal year with 6,303,796 votes for, 2,514,590 votes against, and 1,984 votes abstaining.

   
 
 
 
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.

 
 
ADDvantage Technologies Group, Inc.
 
 
Date:   September 4, 2019
 
 
 
 
By:      /s/ Scott Francis
 
 
Scott Francis
 
 
Vice-President & Chief Accounting Officer