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UNITED STATES 

SECURITIES AND EXCHANGE COMMISSION 

Washington, D.C. 20549

 

 

FORM 8-K

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported):   June 2, 2023

 

ELECTRONIC SYSTEMS TECHNOLOGY, INC.

(Exact name of registrant as specified in its charter)

 

Washington   000-27793   91-1238077
(State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification Number)

 

415 N. Quay St. Bldg B1    
Kennewick, WA   99336
(Address of Principal Executive Offices)   (Zip Code)

 

(509) 735-9092

(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: 

 

☐ 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.  ☐

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbol(s) Name of each exchange on which registered
N/A N/A N/A

 

 

 

 

 
 
 

 

Item 5.07 of Matters to a Vote of Security Holders.

 

Electronic Systems Technology Inc. (the "Company") held its Annual Meeting of Stockholders on June 2, 2023.  Pursuant to the Item 5.07 requirement for Current Reports on Form 8-K, the Company is providing the following information regarding the results of the matters voted on by stockholders at the Annual Meeting:

 

a)        Election of Directors:

 

Director's Name  Votes For   Votes Withheld 
Daniel M Tolley  2,551,708   51,350 
Vern D. Kornelsen  2,550,208   52,850 

 

b)        Ratification of the selection of Assure CPA LLC., as independent registered accountants for the Company for the year ending December 31, 2023:

 

Votes For   Votes Against   Votes Abstained 
 3,122,904    250    —   

 

c)       Non-binding vote on Executive compensation:

 

Votes For   Votes Against   Votes Abstained 
 2,564,183    37,950    925 

 

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits.

   

Exhibit No. Description
   
104 Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101).
   

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities and 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 5, 2023 ELECTRONIC SYSTEMS TECHNOLOGY, INC.
     
  By:   /s/ Daniel M. Tolley
   

Daniel M. Tolley

President

 

 

 

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