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Filed: 27 Aug 21, 8:50am

 

  

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 Act of 1934

 

Date of Report (Date of earliest event reported): August 26, 2021

 

ENGlobal Corporation

(Exact name of registrant as specified in its charter)

 

Nevada

001-14217

88-0322261

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification No.)

 

11740 Katy Fwy – Energy Tower III, 11th floor

Houston, Texas

77079

(Address of principal executive offices)

(Zip Code)

 

(281) 878-1000

(Registrant’s telephone number, including area code)

 

654 N. Sam Houston Parkway E., Suite 400, Houston, Texas 77060-5914

(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 (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 240.14-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CRF 240.133-4(c))

 

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

 

ENG

 

NASDAQ

 

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.

 

ENGlobal Corporation (the "Company" or "ENGlobal") held its 2021 Annual Meeting of Shareholders on August 26, 2021. The following proposals were submitted to the holders of the Company's common stock (the "Common Stock") for a vote:

 

 

·

The election of five directors to the Board of Directors of ENGlobal,

 

 

 

 

·

The approval of the ENGlobal Corporation 2021 Long Term Incentive Plan, and

 

 

 

 

·

The ratification of the appointment of Moss Adams, LLP as the independent auditors of ENGlobal for fiscal year 2021.

 

The results of such votes were as follows:

 

1. The following votes were cast in the election of the Board of Directors:

 

Name of Nominee

 

Number of Votes

Voted For

 

 

Number of Votes

Withheld

 

William A. Coskey, P.E.

 

 

13,621,434

 

 

 

52,128

 

Mark A. Hess

 

 

13,621,293

 

 

 

52,269

 

Christopher D. Sorrells

 

 

13,489,340

 

 

 

183,022

 

Lloyd G. Kirchner

 

 

13,641,557

 

 

 

31,825

 

Kevin M. Palma

 

 

13,521,093

 

 

 

152,469

 

 

2. The following votes were cast to approve the ENGlobal Corporation 2021 Long Term Incentive Plan; and

 

Number of Votes

Voted For

 

Number of Votes

Voted Against

 

Number of Votes

Abstaining

13,618,216

 

35,933

 

19,413

 

3. The following votes were cast in the ratification of the appointment of Moss Adams, LLP as the independent auditors of the Company for fiscal year 2021:

 

Number of Votes

Voted For

 

Number of Votes

Voted Against

 

Number of Votes

Abstaining

20,401,693

 

17,806

 

17,848

 

 

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SIGNATURE

 

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 thereunto duly authorized.

 

 

ENGlobal Corporation

 

 

 

 

 

Dated: August 27, 2021

 

/s/ Darren W. Spriggs

 

 

 

Darren W. Spriggs

Chief Financial Officer,

Corporate Secretary and Treasurer

 

 

 
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