false 0000700841 0000700841 2024-12-12 2024-12-12
 
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):  December 12, 2024
 
RCM Technologies, Inc.
(Exact Name of Registrant as Specified in Charter)
 
Nevada
(State or Other
Jurisdiction of
Incorporation)
1-10245
(Commission File
Number)
95-1480559
(I.R.S. Employer
Identification No.)
 
2500 McClellan Avenue, Suite 350
    
Pennsauken, NJ
  
08109-4613
(Address of Principal Executive Offices)
  
(Zip Code)
 
Registrant’s telephone number, including area code: (856) 356-4500 
 
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)).
 
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging growth company  ☐
 
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.  ☐
 
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 $0.05 per share
  
RCMT
  
The NASDAQ Stock Market LLC
 
 
 
 
Item 5.07              Submission of Matters to a Vote of Security Holders
 
On December 12, 2024, RCM Technologies, Inc. (the “Company”) held its 2024 annual meeting of stockholders (the “Annual Meeting”), at which the Company’s stockholders (i) elected four (4) persons to the Company’s Board of Directors (the “Board”); (ii) ratified the selection by the Board’s Audit Committee of WithumSmith+Brown, PC as the Company’s independent registered public accounting firm for the fiscal year ending December 28, 2024 and (iii) voted on an advisory basis to approve the compensation of the Company’s named executive officers for 2023.  The results of these votes, as certified by the independent inspector of elections for the Annual Meeting, are set forth below.
 
Proposal 1.  Election of four (4) persons to serve as directors of the Company, each to serve until the Company’s next annual meeting or until their successors have been duly elected and qualified.
 
 
Nominee
  
 
Votes For
  
Votes
Against
  
 
Abstentions
  
Broker
Non-Votes
                 
Bradley S. Vizi
  
5,055,328
  
30,302
  
690
  
1,449,132
Chigozie O. Amadi
  
4,981,623
  
102,435
  
2,262
  
1,449,132
Swarna Srinivas Kakodkar
  
4,879,200
  
204,858
  
2,262
  
1,449,132
Jayanth S. Komarneni
  
4,944,302
  
139,781
  
2,237
  
1,449,132
 
Proposal 2.  Ratification of the selection by the Board’s Audit Committee of WithumSmith+Brown, PC as the Company’s independent registered public accounting firm for the fiscal year ending December 28, 2024.
 
Votes For
  
Votes Against
  
Abstentions
  
Broker Non-Votes
6,509,072
  
21,034
  
5,346
  
0.00
 
Proposal 3.  Approval, on an advisory basis, of the compensation of the Company’s named executive officers for 2023.
 
Votes For
  
Votes Against
  
Abstentions
  
Broker Non-Votes
4,541,035
  
530,125
  
15,160
  
1,449,132
 
 
 
 
 
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.
 
RCM TECHNOLOGIES, INC.
 
 
 
By:
/s/ Kevin D. Miller
 
Kevin D. Miller
 
Chief Financial Officer, Treasurer and
Secretary
 
Dated: December 16, 2024
 
v3.24.4
Document And Entity Information
Dec. 12, 2024
Document Information [Line Items]  
Entity, Registrant Name RCM Technologies, Inc.
Document, Type 8-K
Document, Period End Date Dec. 12, 2024
Entity, Incorporation, State or Country Code NV
Entity, File Number 1-10245
Entity, Tax Identification Number 95-1480559
Entity, Address, Address Line One 2500 McClellan Avenue, Suite 350
Entity, Address, City or Town Pennsauken
Entity, Address, State or Province NJ
Entity, Address, Postal Zip Code 08109-4613
City Area Code 856
Local Phone Number 356-4500
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity, Emerging Growth Company false
Title of 12(b) Security Common Stock
Trading Symbol RCMT
Security Exchange Name NASDAQ
Amendment Flag false
Entity, Central Index Key 0000700841
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