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M-tron Industries, Inc. – ‘8-K’ for 3/26/24

On:  Tuesday, 3/26/24, at 4:04pm ET   ·   For:  3/26/24   ·   Accession #:  1437749-24-9412   ·   File #:  1-41391

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

 3/26/24  M-tron Industries, Inc.           8-K:8       3/26/24   11:153K                                   RDG Filings/FA

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     24K 
 6: R1          Document And Entity Information                     HTML     47K 
 8: XML         IDEA XML File -- Filing Summary                      XML     12K 
11: XML         XBRL Instance -- mpti20240315_8k_htm                 XML     14K 
 7: EXCEL       IDEA Workbook of Financial Report Info              XLSX      8K 
 3: EX-101.DEF  XBRL Definitions -- mpti-20240325_def                XML     38K 
 4: EX-101.LAB  XBRL Labels -- mpti-20240325_lab                     XML     49K 
 5: EX-101.PRE  XBRL Presentations -- mpti-20240325_pre              XML     37K 
 2: EX-101.SCH  XBRL Schema -- mpti-20240325                         XSD     14K 
 9: JSON        XBRL Instance as JSON Data -- MetaLinks               13±    20K 
10: ZIP         XBRL Zipped Folder -- 0001437749-24-009412-xbrl      Zip     13K 


‘8-K’   —   Current Report


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 iX:   C: 
 i false  i 0001902314 0001902314 2024-03-25 2024-03-25
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM  i 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):  i March 26, 2024
 
 i M-TRON INDUSTRIES, INC.
(Exact Name of Registrant as Specified in Charter)
 
 i Delaware
 i 46-0457944
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
 
 i 2525 Shader Road,  i Orlando,  i FL
 i 32804
(Address of Principal Executive Offices)
(Zip Code)
 
Registrant’s Telephone Number, Including Area Code: ( i 407)  i 298-2000
 
 
(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:
 
 i          Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 i          Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 i          Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 i          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
 i Common Stock, par value $0.01
 
 i MPTI
 
 i 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  i 
 
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.  i 
 
 

 
Item 8.01.         Other Events.
 
Annual Meeting of Stockholders
 
M-tron Industries, Inc’s Board of Directors has determined that the Company’s annual meeting of stockholders for 2024 (the “2024 Annual Meeting”) will be held on Tuesday, June 11, 2024. The Board has established the close of business on April 15, 2024 as the record date for the determination of stockholders who are entitled to notice of, and to vote at, the 2024 Annual Meeting and any adjournments or postponements thereof.
 
   
   
   
   
   
 
 

 
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.
 
 
M-TRON INDUSTRIES, INC.
   
   
 
By:
   
Name:
   
Title:
Chief Financial Officer
 
 
 

Dates Referenced Herein

This ‘8-K’ Filing    Date    Other Filings
6/11/24None on these Dates
4/15/24
Filed on / For Period end:3/26/24
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Filing Submission 0001437749-24-009412   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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