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INTERLINK ELECTRONICS INC Regulatory Filings 2023

Jun 28, 2023

34058_rns_2023-06-28_056cb805-675a-4070-a8f4-340a9420552a.zip

Regulatory Filings

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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 27, 2023

INTERLINK ELECTRONICS, INC.

(Exact Name of Registrant as Specified in Charter)

Nevada 001-37659 77-0056625
(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
15707 Rockfield Blvd. , Suite 105
Irvine , California 92618
(Address of Principal Executive Offices) (Zip Code)

( 805 ) 484-8855

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

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, $0.001 par value LINK The NASDAQ Stock Market LLC

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))

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. ¨

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Item 5.07 Submission of Matters to a Vote of Security Holders.

Interlink Electronics, Inc. held its 2023 annual meeting of stockholders on June 27, 2023. At the annual meeting, there were 6,609,798 shares of common stock entitled to vote, and 6,160,193 shares (93.2%) were represented at the annual meeting in person or by proxy.

At the annual meeting, Steven N. Bronson, Joy C. Hou, David J. Wolenski and Maria N. Fregosi were elected directors by a plurality of the votes. Also at the annual meeting, our stockholders voted for approval of the compensation of our executive officers and voted to ratify the selection of LMHS, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2023.

The following summarizes vote results for those matters submitted to our stockholders for action at the annual meeting:

  1. Proposal to elect Steven N. Bronson, Joy C. Hou, David J. Wolenski and Maria N. Fregosi as directors to hold office until the 2024 annual meeting or until their successors are elected and qualified.
Name — Steven Bronson 5,501,794 887 657,512
Joy C. Hou 5,501,568 1,113 657,512
David J. Wolenski 5,502,343 338 657,512
Maria N. Fregosi 5,501,771 910 657,512
  1. Proposal to approve, through an advisory vote, the compensation of our executive officers.
For — 5,499,281 2,755 645 657,512
  1. Proposal to ratify the selection of LMHS, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2023.
For — 6,152,136 6,652 1,405 0

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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.

Date: June 28, 2023
By: /s/ Ryan J. Hoffman
Ryan J. Hoffman
Chief Financial Officer

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