Form 8-K GTY Technology Holdings For: Jun 22
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): June 22, 2021
(Exact name of registrant as specified in its charter)
|
|
|
(State or other jurisdiction of incorporation)
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
,
(Address of principal executive offices, including zip code)
Registrant’s telephone number, including area code: (702 )
Not Applicable
(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:
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)
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
|
Trading Symbol(s)
|
Name of each exchange on which registered
|
||
|
|
|
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 5.02. |
Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
|
William D. Green, immediately before his election
at the annual meeting of the shareholders (the “Annual Meeting”) of GTY Technology Holdings Inc. (the “Company”) as a Class III director on the Company’s board of directors (the “Board”), resigned as a Class II director. Mr. Green will continue to serve on the Board and its audit committee and his resignation as a Class II director was solely for the purpose of ensuring that each class of the Company’s directors consists of one third of the total number of directors. It was not a result of any disagreement between him and the Company, its management, the Board or any committee of the Board.
Item 5.07. |
Submission of Matters to Security Holders.
|
On June 22, 2021, the Company held the Annual Meeting in a virtual-only format via live webcast. At the Annual Meeting, a total
of 74.89% of the Company’s issued and outstanding shares of common stock held of record as of April 14, 2021, the record date for the Annual Meeting, were present virtually or by proxy, which constituted a quorum. The Company’s shareholders voted
on the following proposals at the Annual Meeting, each of which was approved. The final vote tabulation for each proposal is set forth below.
1. |
To elect Mr. Green and Charles Wert as Class III directors on the Board, each to serve on the Board in accordance with the Company’s restated articles of organization until the 2024 annual meeting of shareholders of the Company or until
his successor is chosen and qualified.
|
Nominee
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
||||
William D. Green
|
21,668,088
|
9,368,939
|
8,774
|
12,015,316
|
||||
Charles Wert
|
19,399,329
|
11,612,397
|
34,075
|
12,015,316
|
2. |
To ratify the appointment of WithumSmith+Brown, PC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021.
|
Votes For
|
Votes Against
|
Abstentions
|
|||||
42,704,757
|
254,574
|
101,786
|
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.
GTY TECHNOLOGY HOLDINGS INC.
|
|||
By:
|
/s/ Jon C. Bourne
|
||
Name:
|
Jon C. Bourne | ||
Title:
|
Executive Vice President, General Counsel and Secretary | ||
Dated: June 23, 2021
|
Serious News for Serious Traders! Try StreetInsider.com Premium Free!
You May Also Be Interested In
- Masonite Shareholders Approve Transaction with Owens Corning
- D.A. Davidson Adds Tim Ludwick, Enhancing Financial Sponsors Coverage
- Alongside Users: ZUHYX Redefines Interactive Experience
Create E-mail Alert Related Categories
SEC FilingsSign up for StreetInsider Free!
Receive full access to all new and archived articles, unlimited portfolio tracking, e-mail alerts, custom newswires and RSS feeds - and more!