Current Report Filing (8-k)
05 May 2017 - 7:30AM
Edgar (US Regulatory)
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):
May 4, 2017
Patriot
Scientific Corporation
(Exact name of registrant as specified in
its charter)
Delaware
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0-22182
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84-1070278
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(State of other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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2038 Corte Del Nogal, Suite 141
Carlsbad, CA 92011-1478
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(Address of Principal Executive Offices)
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Registrant’s telephone number, including area code:
(760) 795-8517
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Not Applicable
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(Former name or former address, if changed since last report)
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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
¨
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.
Patriot Scientific Corporation (the “Company”)
held its 2016 Annual Meeting on May 4, 2017. Out of 401,392,948 shares of our Common Stock (as of the record date of
March 9, 2017) entitled to vote at the Annual Meeting, there were 255,102,024 shares present in person or represented by proxy,
representing 63.55% 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 2017 Annual Meeting of Stockholders.
Directors
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Votes
For
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Votes
Withheld
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Broker
Non-Votes
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Gloria H. Felcyn
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12,904,700
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31,511,786
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210,685,538
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Carlton M. Johnson, Jr.
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18,152,684
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26,263,802
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210,685,538
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Clifford L. Flowers
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19,510,184
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24,906,302
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210,685,538
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Proposal No. 2: To ratify the appointment
of KMJ Corbin & Company LLP as our independent registered public accounting firm for the current fiscal year ending May
31, 2017.
Votes
For
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Votes
Against
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Abstain
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158,079,982
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76,780,383
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20,241,659
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Proposal No. 3: To approve, on an advisory
basis, the compensation of the named executive officers, as disclosed in our Proxy Statement for the 2016 Annual Meeting of Stockholders.
Votes
For
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Votes
Against
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Abstain
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Broker
Non-Votes
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13,027,032
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28,669,403
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2,720,051
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210,685,538
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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.
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Patriot Scientific Corporation
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Date: May 4, 2017
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By:
/s/ Clifford L. Flowers
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Clifford L. Flowers
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Chief Financial Officer
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