UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities and Exchange Act of 1934
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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).
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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 September 14, 2021, TechPrecision Corporation (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”). A total of 29,498,662 shares of the Company’s common stock were entitled to vote as of July 19, 2021, the record date for the Annual Meeting, of which 21,672,351 were present in person or by proxy at the Annual Meeting. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:
Proposal No. 1: All of the nominees for director listed below were elected to serve for a one-year term expiring on the date of the Company’s 2022 Annual Meeting of Stockholders (and until their successors are duly elected and qualified) by the votes set forth in the table below:
| Nominee | For | Withheld | Broker Non-Votes | |||
| Robert A. Crisafulli | 8,456,226 | 1,468,890 | 11,747,235 | |||
| Andrew A. Levy | 8,963,128 | 961,988 | 11,747,235 | |||
| Richard S. McGowan | 8,978,675 | 946,441 | 11,747,235 | |||
| Walter M. Schenker | 8,755,175 | 1,169,941 | 11,747,235 |
Proposal No. 2: The selection of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending on March 31, 2022 was ratified by the Company’s stockholders by the votes set forth in the table below:
| For | Against | Abstain | ||
| 21,128,368 | 430,773 | 113,210 |
Proposal No. 3: The compensation of the Company’s Named Executive Officers as disclosed in the Company’s Proxy Statement dated July 26, 2021 was approved by the Company’s stockholders on an advisory, non-binding basis by the votes set forth in the table below:
| For | Against | Abstain | Broker Non-Votes | |||
| 8,829,817 | 1,040,774 | 54,525 | 11,747,235 |
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.
| TECHPRECISION CORPORATION | ||
| Date: September 14, 2021 | By: | /s/ Thomas Sammons |
| Name: | Thomas Sammons | |
| Title: | Chief Financial Officer | |