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): May 23, 2023 |
RADIANT LOGISTICS, INC.
(Exact name of Registrant as Specified in Its Charter)
Delaware | 001-35392 | 04-3625550 | ||
(State or Other Jurisdiction | (Commission File Number) | (IRS Employer | ||
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Triton Towers Two 700 S. Renton Village Place Seventh Floor |
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Renton, Washington |
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(Address of Principal Executive Offices) |
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Registrant’s Telephone Number, Including Area Code: 425 462-1094 |
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:
Securities registered pursuant to Section 12(b) of the Act:
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| Trading |
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Common Stock, $0.001 Par Value |
| RLGT |
| NYSE American LLC |
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.
At the annual meeting of stockholders of the Company held on May 23, 2023, the holders of our outstanding common stock took the actions described below. As of the record date for the annual meeting, 48,181,256 shares of common stock were issued and outstanding, each entitled to one vote per share.
Name | For | Against | Abstain | Broker Non-Votes | ||||||
Bohn H. Crain | 36,347,989 | 567,977 | 14,803 | 5,884,925 | ||||||
Richard P. Palmieri | 25,728,106 | 11,187,465 | 15,198 | 5,884,925 | ||||||
Michael Gould | 27,831,231 | 9,083,393 | 16,145 | 5,884,925 | ||||||
Kristin Toth Smith | 35,161,871 | 1,754,205 | 14,693 | 5,884,925 |
For | Against | Abstain | Broker Non-Votes | ||||||
42,641,416 | 43,143 | 131,135 | None |
For | Against | Abstain | Broker Non-Votes | ||||||
31,614,465 | 4,472,244 | 844,060 | 5,884,925 |
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.
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| Radiant Logistics, Inc. |
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Date: | May 24, 2023 | By: | /s/ Todd Macomber |
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| Todd Macomber |