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Patriot Scientific Corp – ‘8-K’ for 6/1/18

On:  Tuesday, 6/5/18, at 5:04pm ET   ·   For:  6/1/18   ·   Accession #:  1683168-18-1594   ·   File #:  0-22182

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

 6/05/18  Patriot Scientific Corp           8-K:5       6/01/18    1:23K                                    GlobalOne Filings Inc/FA

Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     14K 


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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 1, 2018

 

Patriot Scientific Corporation

(Exact name of registrant as specified in its charter)

 

Delaware   0-22182   84-1070278

(State of other jurisdiction

of incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)

         

2038 Corte Del Nogal, Suite 141

Carlsbad, CA 92011-1478

(Address of Principal Executive Offices)
         
Registrant’s telephone number, including area code: (760) 795-8517
 
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 (see General Instruction A.2 below):

 

o           Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14A-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

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 o

 

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. o

 

 

 

 C: 
  C:   
 

 

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

 

Patriot Scientific Corporation (the “Company”) held its 2017 Annual Meeting on June 1, 2018.  Out of 401,392,948 shares of our Common Stock (as of the record date of April 2, 2018) entitled to vote at the Annual Meeting, there were 274,708,641 shares present in person or represented by proxy, representing 68.43% of the total outstanding shares of our Common Stock entitled to vote.

 

The final voting results of each proposal are set forth below.

 

Proposal No. 1: Election of the Board of Directors to serve until the Company’s 2018 Annual Meeting of Stockholders.

 

Directors

 

Votes

For

 

Votes

Withheld

 

Broker

Non-Votes

Gloria H. Felcyn   16,639,117   16,882,876   241,186,648
Carlton M. Johnson, Jr.   16,793,216   16,728,777   241,186,648
Clifford L. Flowers   16,911,989   16,610,004   241,186,648

 

Proposal No. 2: To ratify management’s selection of KMJ Corbin & Company LLP as our independent auditors.

 

Votes

 For

 

Votes

Against

 

Abstain

 
193,684,232   69,649,469   11,374,940  

 

Proposal No. 3: To approve, on an advisory basis, the compensation of the named executive officers, as disclosed in our Proxy Statement for the 2017 Annual Meeting of Stockholders.

 

Votes

 For

 

Votes

Against

 

Abstain

 

Broker

Non-Votes

13,335,214   17,671,756   2,515,023   241,186,648

 

 

 

 

 

 

 

 

 C: 
  C: 2 
 

 

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.

 

 

  Patriot Scientific Corporation
   
   
   
Date: June 5, 2018 By: /s/ Clifford L. Flowers                          
  Clifford L. Flowers
  Chief Financial Officer
   

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 C: 
 3 


Dates Referenced Herein

This ‘8-K’ Filing    Date    Other Filings
Filed on:6/5/18None on these Dates
For Period End:6/1/18
4/2/18
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Filing Submission 0001683168-18-001594   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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