false 0000884269 0000884269 2024-06-12 2024-06-12
 
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): June 12, 2024
 
Alpha Pro Tech, Ltd.
(Exact name of registrant as specified in its charter)
 
Delaware, U.S.A.
01-15725
63-1009183
(State or other jurisdiction of
incorporation)
(Commission File Number)
(IRS Employer Identification No.)
     
60 Centurian Drive, Suite 112    
Markham, Ontario, Canada    L3R 9R2
(Address of principal executive offices)   
(Zip Code)
 
Registrant’s telephone number, including area code: (905) 479-0654
 
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))
 
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, $0.01 par value
APT
NYSE American
 
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.
 
The 2024 Annual Meeting of Shareholders (the “Annual Meeting”) of Alpha Pro Tech, Ltd. (the “Company”) was held on June 12, 2024. Summarized below are descriptions of the matters voted on at the Annual Meeting and the final results of such voting:
 
Proposal 1 – Election of Directors. The shareholders elected each of the director nominees to serve as directors during the ensuing year. The voting for the directors at the Annual Meeting was as follows:
 
Name
Votes For
Withhold Authority
Broker Non-Votes
       
James Buchan
4,470,216
759,219
2,827,998
       
David R. Garcia
4,653,995
575,440
2,827,998
       
Lloyd Hoffman
4,948,507
280,928
2,827,998
       
Donna Millar
4,767,703
461,732
2,827,998
       
Danny Montgomery
4,934,496
294,939
2,827,998
       
John Ritota
4,735,605
493,830
2,827,998
       
Benjamin A. Shaw
4,918,450
310,985
2,827,998
 
 
Proposal 2 – Ratification of the Appointment of Tanner LLC as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024. The shareholders ratified the appointment of Tanner LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2023. The result of the vote taken at the Annual Meeting was as follows:
 
Votes For
Votes Against
Abstain
7,864,998
132,008
60,427
 
Proposal 3 – Advisory Approval of Executive Compensation. The shareholders adopted a resolution approving, on an advisory basis, the compensation paid to the Company’s named executive officers, as disclosed in the Proxy Statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. The result of the vote taken at the Annual Meeting was as follows:
 
Votes For
Votes Against
Abstain
Broker Non-Votes
4,853,535
290,317
85,583
2,827,998
 
 
 
 
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.
 
 
ALPHA PRO TECH, LTD.
Date: June 14, 2024   
By:
/s/ Colleen McDonald
Colleen McDonald
Chief Financial Officer
 
 
v3.24.1.1.u2
Document And Entity Information
Jun. 12, 2024
Document Information [Line Items]  
Entity, Registrant Name Alpha Pro Tech, Ltd.
Document, Type 8-K
Document, Period End Date Jun. 12, 2024
Entity, Incorporation, State or Country Code DE
Entity, File Number 01-15725
Entity, Tax Identification Number 63-1009183
Entity, Address, Address Line One 60 Centurian Drive, Suite 112
Entity, Address, City or Town Markham
Entity, Address, State or Province ON
Entity, Address, Country CA
Entity, Address, Postal Zip Code L3R 9R2
City Area Code 905
Local Phone Number 479-0654
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock
Trading Symbol APT
Security Exchange Name NYSE
Entity, Emerging Growth Company false
Amendment Flag false
Entity, Central Index Key 0000884269
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