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 EXCHANGE ACT OF 1934
Date of Report (Date of Earliest Event Reported): June 15, 2021
INTERLINK ELECTRONICS, INC.
(Exact Name of Registrant as Specified in Charter)
| Nevada | 001-37659 | 77-0056625 |
| (State or Other Jurisdiction | (Commission | (IRS Employer |
| of Incorporation) | File Number) | Identification No.) |
| 1 Jenner, Suite 200 | ||
| Irvine, California | 92618 | |
| (Address of Principal Executive Offices) | (Zip Code) |
(805) 484-8855
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
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, $0.001 par value | LINK | The NASDAQ Stock Market LLC |
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 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. ¨
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Interlink Electronics, Inc. held its 2021 annual meeting of stockholders on June 15, 2021. At the annual meeting, there were 6,600,893 shares entitled to vote, and 5,945,259 shares (90.07%) were represented at the annual meeting in person or by proxy.
At the annual meeting, Steven N. Bronson, Joy C. Hou, David J. Wolenski and Maria N. Fregosi were elected directors by a plurality of the votes. Also at the annual meeting, our stockholders voted for approval of the compensation of our executive officers, voted for the frequency of an advisory vote on executive compensation to be one year, and voted to ratify the selection of RBSM LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
The following summarizes vote results for those matters submitted to our stockholders for action at the annual meeting:
| 1. | Proposal to elect Steven N. Bronson, Joy C. Hou, David J. Wolenski and Maria N. Fregosi as directors to hold office until the 2022 annual meeting or until their successors are elected and qualified. |
| Name | For | Withhold | Broker Non-Votes | |||||||||
| Steven Bronson | 5,434,576 | 3,208 | 507,475 | |||||||||
| Joy C. Hou | 5,434,738 | 3,046 | 507,475 | |||||||||
| David J. Wolenski | 5,434,794 | 2,990 | 507,475 | |||||||||
| Maria N. Fregosi | 5,434,630 | 3,154 | 507,475 | |||||||||
| 2. | Proposal to approve, through an advisory vote, the compensation of our executive officers. |
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 5,425,908 | 8,714 | 3,162 | 507,475 | |||||||||||
| 3. | Proposal to approve, through an advisory vote, an annual frequency for the advisory vote on approval of the compensation of our executive officers. |
| For 1-year Frequency |
For 2-year Frequency |
For 3-year Frequency |
Abstain | Broker Non-Votes |
||||||||||||||
| 5,423,101 | 4,903 | 8,898 | 882 | 507,475 | ||||||||||||||
| 4. | Proposal to ratify the selection of RBSM LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. |
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 5,940,368 | 4,034 | 857 | 0 | |||||||||||
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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.
| Date: June 16, 2021 | INTERLINK ELECTRONICS, INC. | |
| By: | /s/ Ryan J. Hoffman | |
| Ryan J. Hoffman | ||
| Chief Financial Officer | ||
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