ISIG Insignia Systems
Filed: 11 Jun 21, 3:38pm
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON D.C. 20549
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
|June 10, 2021|
|Date of Report (Date of Earliest Event Reported)|
|Insignia Systems, Inc.|
|(Exact Name of Registrant as Specified in its Charter)|
|(State of Incorporation)||(Commission File Number)||(I.R.S. Employer Identification No.)|
|7308 Aspen Lane N, Ste 153Minneapolis, Minnesota||55428|
|(Address of Principal Executive Offices)||(Zip Code)|
|(Registrant’s Telephone Number, Including Area Code)|
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):
☐ 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 to Section 12(b) of the Act:
|Title of each class||Trading Symbol||Name of each exchange on which registered|
|Common Stock, par value $0.01 per share||ISIG||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 (§ 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. ☐
Submission of Matters to a Vote of Security Holders.
The 2021 Annual Meeting of Shareholders of Insignia Systems, Inc. (the “Company”) was held on June 10, 2021 and the shareholders voted on the following proposals, each as described in detail in the definitive proxy statement relating to the meeting, filed with the Securities and Exchange Commission on April 27, 2021.
Election of four directors.
|Jacob J. Berning||424,579||11,484||852,385|
|Kristine A. Glancy||427,083||8,980||852,385|
|Chad B. Johnson||425,099||10,964||852,385|
|Loren A. Unterseher||426,476||9,587||852,385|
Based on the voting results, all four nominees were elected to serve for one year, or until their respective successor is elected.
The proposal to approve, by non-binding vote, the Company’s executive compensation received advisory approval based on the following vote:
The proposal to ratify the appointment of Baker Tilly Virchow Krause, LLP as the independent registered public accounting firm for the year ending December 31, 2021 was approved based on the following vote:
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized.
Insignia Systems, Inc.
Date: June 11, 2021
By: /s/ Zackery A. Weber
Zackery A. Weber
Senior Director of Financial Planning & Analysis
(on behalf of registrant)