8-KThe WireRoutine
Shareholder Vote
Filed Oct 9, 2025 · 8mo ago · Accession 0001185185-25-001405
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 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):
October 8, 2025
FREQUENCY ELECTRONICS, INC.
(Exact name of registrant as specified in its charter)
Delaware
1-8061
11-1986657
(State or other jurisdiction
(Commission File Number)
(I.R.S. Employer
of incorporation)
Identification No.)
55 Charles
Lindbergh Blvd. , Mitchel Field , NY
11553
(Address of principal executive offices)
(Zip Code)
( 516 ) 794-4500
(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 (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))
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 $1.00 per share)
FEIM
NASDAQ Global Market
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 October 8, 2025, Frequency Electronics, Inc.
(the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). A total of 7,244,358
shares or 74.29% of the shares of Common Stock of the Company entitled to vote at the Annual Meeting were represented in person or by
proxy, and the stockholders:
● elected
each of the Company’s nominees for director to serve for terms of one year and until their respective successors are elected and
qualified;
● ratified
the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending
April 30, 2026;
● approved,
on a non-binding advisory basis, the compensation of the Company’s named executive officers; and
● voted,
on a non-binding advisory basis, to hold future non-binding advisory votes on the Company’s executive compensation every year.
The voting results at the Annual Meeting were
as follows:
1. Election of the following five directors:
DIRECTOR
FOR
WITHHELD
BROKER NON-VOTES
Jonathan Brolin
5,362,023
78,386
1,803,949
Lance Lord
4,827,742
612,667
1,803,949
Russell Sarachek
5,395,543
44,866
1,803,949
Richard Schwartz
5,330,438
109,971
1,803,949
Thomas McClelland
5,395,575
44,834
1,803,949
2. Ratification of the appointment of Grant Thornton LLP as the
Company’s independent registered public accounting firm for the fiscal year ending April 30, 2026:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
7,231,546
10,944
1,868
0
3. Approval of the non-binding advisory vote on the compensation
of the Company’s named executive officers:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
5,360,609
70,505
9,295
1,803,949
4. Non-binding advisory vote on the frequency of holding future
non-binding advisory votes on executive compensation:
1 YEAR
2 YEARS
3 YEARS
ABSTAIN
BROKER NON-VOTES
5,082,722
76,670
270,163
10,854
1,803,949
The Company’s Board of Directors determined that the Company
will hold future non-binding advisory votes on the Company’s executive compensation on an annual basis until the occurrence
of the next advisory vote on the frequency of such votes. The next advisory vote regarding the frequency of non-binding advisory votes
on the Company’s executive compensation is required to occur no later than the Company’s 2031 Annual Meeting of Stockholders.
1
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.
FREQUENCY ELECTRONICS, INC.
By:
/s/ Steven Bernstein
Steven Bernstein
Chief Financial Officer, Secretary and Treasurer
Dated: October 9, 2025
2
Filing details
- Company
- FREQUENCY ELECTRONICS INC
- Ticker
- FEIM
- CIK
- 39020
- Form type
- 8-K
- Filing date
- Oct 9, 2025
- Report date
- Oct 8, 2025
- Document
- feim8k100925.htm
- Size
- 203 KB