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Wireless Telecom Group Inc – ‘8-K’ for 6/4/20

On:  Wednesday, 6/10/20, at 2:56pm ET   ·   For:  6/4/20   ·   Accession #:  1493152-20-10923   ·   File #:  1-11916

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 6/10/20  Wireless Telecom Group Inc        8-K:5       6/04/20    1:39K                                    M2 Compliance/FA

Current Report   —   Form 8-K   —   Sect. 13 / 15(d) – SEA’34
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Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     22K 


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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):   June 4, 2020

 

Wireless Telecom Group, Inc.

 

(Exact Name of Registrant as Specified in Its Charter)

 

New Jersey

 

(State or Other Jurisdiction of Incorporation)

 

001-11916   22-2582295

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

25 Eastmans Road    
Parsippany, New Jersey   07054
(Address of Principal Executive Offices)   (Zip Code)

 

(973) 386-9696

 

(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):

 

[  ] 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))

 

Title of each class   Trading Symbol   Name of each exchange on which registered
Common Stock   WTT   NYSE American

 

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. [  ]

 

 

 

 C: 
   
   

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

(a) On June 4, 2020, Wireless Telecom Group, Inc. (the “Company”) held its 2020 annual shareholder meeting.

 

(b) A quorum was present at the annual shareholder meeting.

 

1. The following directors were elected to serve as directors of the Company until the next annual meeting of shareholders and until their successors have been duly elected and qualified: Alan L. Bazaar, Joseph Garrity, Mitchell Herbets, Joseph M. Manko Jr., Michael Millegan, Allan D.L. Weinstein and Timothy Whelan. Set forth below are the final voting results for each director:

 

Name  For  Against  Abstain  Broker
Non-Votes
Alan L. Bazaar  9,055,855  0  2,673,029  5,940,880
Joseph Garrity  9,329,561  0  2,399,323  5,940,880
Mitchell Herbets  9,786,295  0  1,942,589  5,940,880
Joseph M. Manko Jr.  9,785,845  0  1,943,039  5,940,880
Michael Millegan  9,413,421  0  2,315,463  5,940,880
Allan D.L. Weinstein  9,399,828  0  2,329,056  5,940,880
Timothy Whelan  9,223,128  0  2,505,756  5,940,880

 

2. The shareholders ratified the selection of PKF O’Connor Davies, LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2020:

 

For  Against  Abstain 

Broker

non-Vote

15,766,563  1,725,270  177,931  0

 

3. The shareholders approved the advisory resolution approving the compensation of the Company’s executive officers:

 

For  Against  Abstain 

Broker

non-Vote

8,910,647  2,627,146  191,091  5,940,880

 

 C: 
   
   

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  WIRELESS TELECOM GROUP, INC.
     
Date: June 10, 2020 By: /s/ Michael Kandell
    Michael Kandell
    Chief Financial Officer

 

 C: 
   

 

 


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
12/31/20
Filed on:6/10/20
For Period end:6/4/204,  8-K
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Filing Submission 0001493152-20-010923   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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