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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: December 27, 2023

 

Franklin Wireless Corp.

(Exact name of registrant as specified in its charter)

 

Nevada 001-14891 95-3733534
(State or Other Jurisdiction (Commission (I.R.S. Employer
of Incorporation) File Number) Identification No.)

 

9707 Waples Street

Suite 150

San Diego, CA 92121

(Address of principal executive offices)

 

Registrant's telephone number, including area code:

(858) 623-0000

 

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, par value $.001 per share FKWL NASDAQ Capital Market

 

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. ☐

 

 

   

 

 

Section 5 - Corporate Governance and Management

 

Item 5.07 Submission of Matters to a Vote of Security Holders. Franklin Wireless Corp. held its Annual Meeting of Stockholders on December 21, 2023, in San Diego, California, at which a quorum of shareholders was present, in person or by proxy. The results of the matters voted on by the stockholders are set forth below. Only stockholders of record as of the close of business on October 12, 2023, were entitled to vote at the meeting.

 

The following proposals were submitted to the stockholders at the Meeting:

  

·The election of five directors to serve until the next annual meeting of shareholders of the Company and until their successors are duly elected and qualified.

 

·The ratification of Simon & Edward, LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024.

 

·The resolution approving the compensation of the Company’s named executive officers.

 

 

The number of votes cast for and against and the number of abstentions with respect to each matter voted upon are set forth below:

 

Election of Directors. The votes regarding the election of the persons named above as Directors were as follows:

 

  Nominee For Withheld Abstain
  OC Kim 5,368,552 385,607 3,013
  Gary Nelson 5,323,588 430,571 3,013
  Kristina Kim 5,366,139 385,521 5,513
  Johnathan Chee 5,322,753 428,906 5,513
  Heidy Chow 5,366,075 385,585 5,513

 

Ratification of Appointment of Simon & Edward, LLP as the Company's Independent Registered Public Accounting Firm for the 2024 fiscal year. The votes regarding the ratification of the appointment of Simon & Edward, LLP as Independent Registered Public Accounting Firm were as follows:

 

  For Against Abstain
  6,659,511 1,184 572,312

 

Advisory vote approving the compensation of the Company’s named executive officers. The votes regarding the resolution approving the compensation of the Company’s named executive officers were as follows:

 

  For Against Abstain
  5,277,329 477,672 2,171

 

 

 

 

 

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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 hereunto duly authorized.

 

 

  FRANKLIN WIRELESS CORP.
   
   
Date: December 27, 2023 By: /s/ OC Kim                  
  OC Kim, President

 

 

 

 

 

 

 

 

 

 

 

 

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Dec. 27, 2023
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Entity File Number 001-14891
Entity Registrant Name Franklin Wireless Corp.
Entity Central Index Key 0000722572
Entity Tax Identification Number 95-3733534
Entity Incorporation, State or Country Code NV
Entity Address, Address Line One 9707 Waples Street
Entity Address, Address Line Two Suite 150
Entity Address, City or Town San Diego
Entity Address, State or Province CA
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Title of 12(b) Security Common Stock, par value $.001 per share
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Entity Emerging Growth Company false
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