Current Report Filing (8-k)
May 24 2019 - 4:17PM
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):
May 23, 2019
INTELLIGENT
SYSTEMS CORPORATION
(Exact name of Registrant as specified in
its charter)
Georgia
|
1-9330
|
58-1964787
|
(State or other jurisdiction
of incorporation or organization)
|
Commission
file number
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(I.R.S. Employer Identification No.)
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4355 Shackleford Road, Norcross, Georgia
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30093
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(Address
of principal executive offices)
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(Zip Code)
|
Registrant’s telephone
number, including area code:
(770) 381-2900
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:
|
o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
o
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFP 240.14a-12)
|
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c))
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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.
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
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Trading Symbol
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Name of each exchange on which registered
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Common Stock, $0.01 par value for the class
|
INS
|
NYSE American
|
Item 5.07. Submission of Matters to a Vote of Security
Holders.
At the Annual Meeting of Shareholders of Intelligent Systems
Corporation (“Registrant”) on May 23, 2019, shareholders re-elected Philip H. Moise to the board of directors, to serve
until the 2022 Annual Meeting. A total of 6,546,660 shares, representing 74.0 percent of the outstanding shares, were voted at
the meeting. The vote was as follows:
|
For
|
Withheld
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Philip H. Moise
|
6,529,395
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17,265
|
Shareholders also approved, by a non-binding advisory vote,
the compensation of the Registrant’s named executive officers. The vote was as follows:
For
|
Against
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Abstain
|
6,515,818
|
28,893
|
1,949
|
Shareholders also voted on the frequency of the non-binding
advisory vote on the compensation of the Registrant’s named executive officers. The vote was as follows:
Every 1 Year
|
Every 2 Years
|
Every 3 Years
|
Abstain
|
6,432,231
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17,726
|
81,999
|
14,704
|
No other items were submitted to a vote of shareholders at the
Annual Meeting.
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 hereunto duly authorized.
Date:
|
May 24, 2019
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INTELLIGENT SYSTEMS
CORPORATION
|
|
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(Registrant)
|
|
|
|
|
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/s/ Matthew A. White
|
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By:
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Matthew
A. White
|
|
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Chief Financial Officer
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2
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