Moving Image Technologies Inc

04/10/2026 | Press release | Distributed by Public on 04/10/2026 11:35

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
Moving iMage Technologies, Inc. (the "Company") held its annual meeting of stockholders ("Annual Meeting") on April 9, 2026. For more information about the proposals set forth below, please see the Company's definitive Proxy Statement filed with the Securities and Exchange Commission on February 18, 2026.
As of the record date, February 17, 2026, there were 9,945,115 shares of common stock outstanding and entitled to be voted at the Annual Meeting, of which 4,971,735 shares of common stock were present in person or by proxy at the meeting. The final voting results on each of the matters submitted to a vote of stockholders were as follows:
Proposal No. 1: To elect a board of directors to serve for the ensuing year. There were five nominees for the Company's board of directors. The voting results were as follows:
Director Nominee
Votes For
Votes Withheld
Broker Non-Votes
Phil Rafnson
3,539,945
16,319
1,415,471
Francois Godfrey
3,538,581
17,683
1,415,471
Katherine D. Crothall, Ph.D.
3,488,305
67,959
1,415,471
John C. Stiska
3,439,818
116,446 1,415,471
Scott Anderson
3,490,612
65,652
1,415,471
Proposal No. 2:     To ratify the appointment of Haskell & White LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026. The proposal was approved by a vote of stockholders as follows:
Votes For
Votes Against
Abstentions
Broker Non-Votes
4,933,204
34,730
3,801
N/A
Moving Image Technologies Inc published this content on April 10, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on April 10, 2026 at 17:35 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]