UNITED STATES

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

Form 8-K/A

(Amendment No. 1)

 

Current Report Pursuant to Section 13 or 15(d) of
the Securities Act of 1934

 

Date of Report (Date of earliest event reported): December 15, 2016

 

Superior Drilling Products, Inc.
(Exact name of registrant as specified in its charter)

 

Utah
(State or other jurisdiction of incorporation)

001-36453
(Commission File Number)

46-4341605
(I.R.S. Employer Identification No.) 

 

1583 South 1700 East

Vernal, Utah

(Address of principal executive offices)

84078

(Zip Code)

 

 

(435) 789-0594
(Registrant’s telephone number, including area code)

 

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 240.14-2(b))

 

¨Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CRF 240.133-4(c))

 

 

 

 

EXPLANATORY NOTE

 

Superior Drilling Products, Inc. (the “Company”) is filing this Amendment No. 1 (the “Form 8-K/A”) to its Current Report on Form 8-K (the “Original Form 8-K”) filed with the U.S. Securities and Exchange Commission (the “SEC”) on December 15, 2016. This Form 8-K/A amends Item 5.07 of the Original Form 8-K to correct a statement that the two directors elected at the Annual Meeting of Stockholders of the Company on December 15, 2016 would serve for a term expiring on the date of the annual meeting for the year ended December 31, 2016. Instead, those directors will serve for a term expiring on the date of the annual meeting for the year ended December 31, 2018. This Form 8-K/A should be read in conjunction with the Original Form 8-K, which continues to speak as of the date of the Original Form 8-K. Except as specifically noted above, this Form 8-K/A does not modify or update disclosures in the Original Form 8-K. Accordingly, except as specifically noted above, this Form 8-K/A does not reflect events occurring after the filing of the Original Form 8-K or modify or update any related or other disclosures.

 

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

 

At the Annual Meeting of Stockholders of Superior Drilling Products, Inc. (the “Company”) on December 15, 2016, two Class II directors were elected for a term expiring on the date of the annual meeting for the year ended December 31, 2018. As to the nominee for director, the results of the voting were as follows:

 

Name of Nominee   Number of Votes
Voted For
  Number of Votes
Withheld
  Number of Broker
Non-Votes
Annette Meier   16,313,518   536,039   3,290,348
James R. Lines   16,579,333   270,224   3,290,348

 

The result of the vote on the ratification of Hein & Associates, LLP as the Company’s independent registered public accounting firm was as follows:

 

Number of Votes
Voted For
  Number of Votes
Voted Against
  Number of Votes
Abstaining
  Number of
Broker Non-Votes
20,097,270   27,635   15,000   0

 

 

 

 

SIGNATURE

 

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 thereunto duly authorized.

 

  Superior Drilling Products, Inc.
   
   
Dated:   December 19, 2016 /s/ Christopher D. Cashion
  Christopher D. Cashion
  Chief Financial Officer