DYADIC INTERNATIONAL INC

Regulatory Filings • Jun 25, 2019

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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): June 25, 2019

Dyadic International, Inc.

(Exact name of registrant as specified in its charter)

Delaware (State or other jurisdiction of incorporation or organization)
140 Intracoastal Pointe Drive, Suite 400 Jupiter, FL 33477
(Address of principal executive offices and zip code)
(561) 743-8333
(Registrant's telephone number, including area code)
N/A (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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). 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. ☐

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 $0.001 per share	DYAI	The NASDAQ Stock Market LLC

Item 5.07 Submission of Matters to a Vote of Security Holders

On June 25, 2019, Dyadic International, Inc. (“Dyadic” or the “Company”) held its Annual Meeting of Shareholders (the "2019 Annual Meeting"). The final voting results with respect to each proposal voted upon at the 2019 Annual Meeting are set forth below:

Proposal 1: Election of Class III Directors to hold office until the 2022 Annual Meeting of Shareholders.

Nominee	For	Withheld	Broker Non-Votes
Mark A. Emalfarb	16,087,789	57,084	8,964,523
Michael P. Tarnok	16,018,689	126,184	8,964,523

Proposal 2: Ratification of Appointment of Mayer Hoffman McCann P.C. as our Independent Registered Public Accounting Firm for the current fiscal year ending December 31, 2019.

For	% Votes Cast For	Against	Abstained	Broker Non-Votes
25,004,834	99.71%	70,906	33,656	—

Proposal 3: Advisory Vote on Named Executive Officers Compensation.

For	% Votes Cast For	Against	Abstained	Broker Non-Votes
15,615,042	96.86%	506,098	23,733	8,964,523

Proposal 4: Advisory Vote on Frequency of the Advisory Vote on Compensation of the Company's Named Executive Officers.

Every 1 Year	Every 2 Years	Every 3 Years	Abstained	Broker Non-Votes
15,659,762	268,507	116,533	100,071	8,964,523

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.

Dyadic International, Inc. — By:	/s/ Ping W. Rawson
Name:	Ping W. Rawson
Title:	Chief Accounting Officer