Current Report Filing (8-k)
December 23 2019 - 04:06PM
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 23, 2019
MICT, INC.
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(Exact name of registrant as specified in its charter)
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DELAWARE
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001-35850
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27-0016420
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(State or other jurisdiction
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(Commission
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(IRS Employer
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of incorporation)
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File Number)
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Identification No.)
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28 West Grand Avenue, Suite 3, Montvale, New Jersey
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07645
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(Address of principal executive offices)
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(Zip Code)
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(201) 225-0190
(Registrant’s telephone number, including
area code)
(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):
¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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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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¨
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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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Securities registered pursuant to Section 12(b) of the Act:
Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, par value $0.001 per share
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MICT
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Nasdaq Capital Market
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Indicate by check mark whether the registrant is an emerging growth
company as defined in 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.
On December 23, 2019, MICT, Inc. (the “Company”)
held its 2019 Annual Meeting of Stockholders (the “Annual Meeting”). The results of the stockholder voting at
the Annual Meeting are set forth below:
Proposal No. 1 — Election of Directors.
The stockholders elected the following individuals
as directors of the Company to hold office until the next annual meeting of stockholders and until their successors shall have
been duly elected and qualified. Each nominee received the following votes:
Director Name
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For
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Withheld
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Broker
Non-Votes
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David Lucatz
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8,814,494
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43,172
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3,048,623
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Chezy (Yehezkel) Ofir
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8,811,371
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46,295
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3,048,623
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Jeffrey P. Bialos
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8,818,494
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39,172
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3,048,623
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Darren Mercer
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8,817,314
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40,352
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3,048,623
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John M. Scott
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8,817,593
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40,073
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3,048,623
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Proposal No. 2 — Ratification of the
selection of Ziv Haft, a BDO Member firm, as independent registered public accounting firm of the Company for the fiscal year ending
December 31, 2019.
For
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Against
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Abstain
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Broker
Non-Votes
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11,814,650
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82,842
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8,797
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N/A
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Proposal No. 3 — Advisory vote on
the compensation of our named executive officers (“Say-On-Pay Vote”).
For
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Against
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Abstain
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Broker
Non-Votes
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8,728,541
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126,269
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2,856
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3,048,623
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The results reported above are final voting results.
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.
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MICT, INC.
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Dated: December 23, 2019
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By:
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/s/ David Lucatz
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Name: David Lucatz
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Title: President and Chief Executive Officer
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