Current Report Filing (8-k)
January 02 2018 - 5:30PM
Edgar (US Regulatory)
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): December 28, 2017
POLAR
POWER, INC.
(Exact
Name of Registrant as Specified in Charter)
Delaware
(State
or Other Jurisdiction
of
Incorporation)
|
001-37960
(Commission
File Number)
|
33-0479020
(IRS
Employer
Identification
No.)
|
249
E. Gardena Blvd., Gardena, California 90248
(Address
of Principal Executive Offices) (Zip Code)
(310)
830-9153
(Registrant’s
telephone number, including area code)
N/A
(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 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 or Rule
12b-2 of the Securities Exchange Act of 1934. ☒
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.
|
On
December 28, 2017, the Company held its 2017 annual meeting of stockholders (the “Annual Meeting”). At the
Annual Meeting, the Company’s stockholders (i) elected each of the persons listed below as a director for a one-year
term, and (ii) ratified the appointment of Weinberg & Company, P.A. as the Company’s independent registered public
accounting firm for the fiscal year ending December 31, 2017. The matters voted on at the Annual Meeting and the votes cast
with respect to each such matter are set forth below.
Proposal
1
– Election of Directors
|
|
For
|
|
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Against
|
|
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Withheld
|
|
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Broker Non-Votes
|
|
Arthur D. Sams
|
|
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6,621,726
|
|
|
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—
|
|
|
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80,230
|
|
|
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—
|
|
Keith Albrecht
|
|
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6,701,937
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|
|
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—
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|
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19
|
|
|
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—
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Matthew Goldman
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|
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6,701,937
|
|
|
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—
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|
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19
|
|
|
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—
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Peter Gross
|
|
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6,701,946
|
|
|
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—
|
|
|
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10
|
|
|
|
—
|
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Proposal
2
– Ratification of Appointment of Weinberg & Company, P.A. as the Company’s Independent Registered Public
Accounting Firm for the year ended December 31, 2017
For
|
|
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Against
|
|
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Abstain
|
|
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Broker Non-Votes
|
|
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6,790,014
|
|
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9,836
|
|
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|
600
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|
|
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—
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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:
January 2, 2018
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POLAR POWER, INC.
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|
|
|
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By:
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/s/ Arthur D. Sams
|
|
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Arthur D. Sams
|
|
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President, Chief Executive Officer and Secretary
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