UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Form 8-K

 

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

 

Date of Report (Date of earliest event reported): August 3, 2018

 

Superior Drilling Products, Inc.

(Exact name of registrant as specified in its charter)

 

Utah   001-36453   46-4341605
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (I.R.S. Employer
Identification No.)

 

1583 South 1700 East
Vernal, Utah
  84078
(Address of principal executive offices)  

(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))

 

Indicate by check mark whether the registrant is an emerging growth company 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 [X]

 

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. [  ]

 

 

 

 

 

 

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 August 3, 2018, one Class I director was elected for a term expiring on the date of the annual meeting for the year ended December 31, 2021. As to the nominees 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
Michael Ronca            

 

The result of the vote on the ratification of Moss Adams 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
             

 

 

 

 

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: August 3, 2018 /s/ Christopher D. Cashion
  Christopher D. Cashion
  Chief Financial Officer