Business Context and Reporting Period
This Form 8-K reports the results of the annual meeting of stockholders held by Moving iMage Technologies, Inc. on April 9, 2026. The company is incorporated in Delaware and its common stock trades on the NYSE American under the symbol MITQ.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
As of the record date (February 17, 2026), there were 9,945,115 shares outstanding. A total of 4,971,735 shares were present in person or by proxy at the meeting. The following proposals were submitted to a vote:
- Proposal No. 1: Election of Directors
- All five nominees were elected to the board of directors.
- Phil Rafnson: 3,539,945 For; 16,319 Withheld.
- Francois Godfrey: 3,538,581 For; 17,683 Withheld.
- Katherine D. Crothall, Ph.D.: 3,488,305 For; 67,959 Withheld.
- John C. Stiska: 3,439,818 For; 116,446 Withheld.
- Scott Anderson: 3,490,612 For; 65,652 Withheld.
- Broker non-votes totaled 1,415,471 for all director nominees.
- Proposal No. 2: Ratification of Auditors
- The appointment of Haskell & White LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2026, was approved.
- Votes For: 4,933,204
- Votes Against: 34,730
- Abstentions: 3,801
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items. For further details on the proposals, the filing references the definitive Proxy Statement filed on February 18, 2026.
Investor Verification Checklist
- Verify the definitive Proxy Statement filed on February 18, 2026, for detailed background on the director nominees and auditor appointment.
- Confirm the total number of shares outstanding (9,945,115) and the percentage of shares represented at the meeting (approximately 50%).
- Note the significant number of broker non-votes (1,415,471) regarding the election of directors, which did not affect the outcome but indicates shares held in street name where instructions were not received.
- Review the upcoming fiscal year-end date of June 30, 2026, for future financial reporting expectations.