Shareholder Vote

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 October 25, 2024 Date of Report (Date of earliest event reported)   TAYLOR DEVICES, INC. (Exact name of registrant as specified in its charter)   New York 000-3498 16-0797789 (State or other jurisdiction   of incorporation) (Commission File Number) (IRS Employer Identification No.)   90 Taylor Drive , North Tonawanda , New York 14120 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: ( 716) 694-0800 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 Name of each exchange on which registered Common Stock, $.025 par value per share Preferred Stock Purchase Rights TAYD N/A The Nasdaq Stock Market LLC The Nasdaq Stock Market LLC Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§203.405 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 25, 2024, Taylor Devices, Inc. (the “Company”) held its 2024 Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, shareholders approved each of management’s proposals, which consisted of: (i) the election of John Burgess as a Class 1 Director, to serve a three-year term expiring in 2027; (ii) the election of F. Eric Armenat as a Class 1 Director, to serve a three-year term expiring in 2027; and (iii) the ratification of the appointment of Lumsden & McCormick, LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2025. Proposal 1: Election of John Burgess The following table reflects the tabulation of votes with respect to the election of John Burgess as a Class 1 Director, to serve a three-year term expiring in 2027. Votes For Votes Withheld Broker Non-Votes 909,705 613,886 660,259 Proposal 2: Election of F. Eric Armenat The following table reflects the tabulation of votes with respect to the election of F. Eric Armenat as a Class 1 Director, to serve a three-year term expiring in 2027. Votes For Votes Withheld Broker Non-Votes 1,071,520 452,071 660,259 Proposal 3: Ratification of Appointment of Independent Registered Public Accounting Firm The following table reflects the tabulation of votes with respect to the appointment of Lumsden & McCormick, LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2025.  Votes For Votes Against Votes Abstained Broker Non-Votes 2,144,113 3,242 36,495 — 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.   TAYLOR DEVICES, INC.     (Registrant)   Date:  October 28, 2024                          By:     /s/ Paul Heary     Paul Heary, Chief Financial Officer