Current Report Filing (8-k)
August 10 2021 - 10:00AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 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):
August
6, 2021
SUPERIOR
DRILLING PRODUCTS, INC.
(Exact
name of registrant as specified in its charter)
Utah
|
|
46-4341605
|
(State
of Incorporation)
|
|
(I.R.S. Employer
Identification No.)
|
1583
South 1700 East
Vernal,
Utah
|
|
84078
|
(Address
of principal executive offices)
|
|
(Zip
code)
|
Commission
File Number: 001-36453
Registrant’s
telephone number, including area code: (435) 789-0594
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:
[ ]
|
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)
|
|
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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 Exchange Act:
Title
of each class:
|
|
Trading
Symbol(s)
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Name
of each exchange on which registered:
|
Common
Stock, $0.001 par value
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|
SDPI
|
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NYSE
American
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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 (§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.
At
the Annual Meeting of Stockholders of the Company on August 10, 2021, one Class III director was elected for a term expiring on
the date of the annual meeting for the year ended December 31, 2024. As to the nominee for director, the results of the voting were as
follows:
Name of Nominee
|
|
Number of Votes
Voted For
|
|
|
Number of Votes
Withheld
|
|
|
Number of Broker
Non-Votes
|
|
Michael Ronca
|
|
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12,433,722
|
|
|
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1,309,767
|
|
|
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5,377,450
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|
The
result of the vote on the ratification of Moss Adams LLP as the Company’s independent registered public accounting firm was as
follows:
Number of Votes
Voted For
|
|
Number of Votes
Voted Against
|
|
|
Number of Votes
Abstaining
|
|
|
Number of
Broker Non-Votes
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8,871,239
|
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827,834
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|
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211
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-
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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:
August 10, 2021
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SUPERIOR
DRILLING PRODUCTS, INC.
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|
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/s/
Christopher D. Cashion
|
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Christopher
D. Cashion
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Chief
Financial Officer
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