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8-KThe WireRoutine

Shareholder Vote

Filed Jul 15, 2022 · 4y ago · Accession 0001140361-22-026076

Plain English

Material event — a significant development the company must disclose promptly.

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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): July 15, 2022 CreditRiskMonitor.com, Inc. (Exact name of registrant as specified in its charter) Nevada   1-8601   36-2972588 (State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.) 704 Executive Boulevard Valley Cottage , NY 10989 (Address of principal executive offices, including zip code) ( 845 ) 230-3000 (Registrant’s telephone number, including area code) 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 Common Stock, par value $.01 CRMZ OTC Markets OTCQX U.S. 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. On July 13, 2022, CreditRiskMonitor.com, Inc. (the "Company") held its Annual Meeting of Shareholders (the “Meeting”). A total of 10,722,401 shares were outstanding and entitled to vote as of June 10, 2022, the record date for the Meeting.  The matters voted upon and the results of the vote are set forth below. Proposal 1. Election of Four Directors At the Meeting, shareholders voted 6,453,485 shares on Proposal 1 and elected Jerome S. Flum, Andrew J. Melnick, Richard Lippe, and Joshua M. Flum to serve as directors of the Company.     For Abstain/Withheld Broker Non-Votes           1A. Jerome S. Flum 6,422,430  31,055 1,372,921 1B. Andrew J. Melnick 6,436,345  17,140 1,372,921 1C. Richard Lippe 6,437,554  15,931 1,372,921 1D. Joshua M. Flum 6,422,427  31,058 1,372,921 Proposal 2. Ratification of the Selection of the Independent Registered Public Accounting Firm At the Meeting, shareholders voted 7,826,406 shares on Proposal 2 and approved ratification of the appointment of CohnReznick, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. For Against Abstain Broker Non-Votes         7,818,244 4 8,158 0 Proposal 3. To Approve the Compensation of Named Executive Officers At the Meeting, shareholders voted 6,257,747 shares on Proposal 3 and approved an advisory, non-binding vote on the compensation of our named executive officers as described in the proxy statement. For Against Abstain Broker Non-Votes         6,242,292 15,455 195,738 1,372,921 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.     CREDITRISKMONITOR.COM, INC.             Date: July 15, 2022 By: /s/ Steven Gargano                 Steven Gargano                 Chief Financial Officer                 (Principal Financial and                 Accounting Officer)
Filing details
Ticker
CRMZ
CIK
315958
Form type
8-K
Filing date
Jul 15, 2022
Report date
Jul 15, 2022
Document
brhc10039704_8k.htm
Size
172 KB