false 0000882508 0000882508 2024-05-09 2024-05-09
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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) May 9, 2024
 
QuickLogic Corporation
(Exact name of registrant as specified in its charter) 
 
Delaware
  
000-22671
  
77-0188504
(State or other jurisdiction
of incorporation)
  
(Commission
File Number)
  
(IRS Employer
Identification No.)
         
2220 Lundy Avenue, San Jose, CA
      
95131-1816
(Address of principal executive offices)
      
(Zip Code)
 
Registrant’s telephone number, including area code (408) 990-4000
 
N/A
(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 240.14d-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
QUIK
The 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. ☐
 
 
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Item 5.07 Submission of Matters to a Vote of Security Holders
 
At the 2024 Annual Meeting, there were 14,154,251shares of the Company’s common stock (as of the record date March 11, 2024) entitled to vote, of which 8,752,218 shares of common stock were present in person or represented by proxy, representing 61.83% of total outstanding shares of our common stock entitled to vote.
 
The final voting results of each proposal are set forth below:
 
 
(i)
The Company’s stockholders approved the election of the following nominees to serve as Class I directors until the date on which the Annual Meeting of the Stockholders is held in 2027:
 
Nominee
Votes For
Votes Withheld
Broker Non-Votes
Andrew J. Pease
3,478,103
1,076,770
4,197,345
Michael R. Farese
3,818,168
736,705
4,197,345
 
 
(iv)
The Company’s stockholders ratified the appointment of Moss Adams, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 29, 2024. The votes were as follows:
 
Votes For
Votes Against
Votes Abstained
8,641,846
68,792
41,580
 
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Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
Date: May 10, 2024
  
QuickLogic Corporation
     
   
/s/Elias Nader
   
Elias Nader
Chief Executive Officer, and Senior Vice-President, Finance
 
 
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v3.24.1.1.u2
Document And Entity Information
May 09, 2024
Document Information [Line Items]  
Entity, Registrant Name QuickLogic Corporation
Document, Type 8-K
Document, Period End Date May 09, 2024
Entity, Incorporation, State or Country Code DE
Entity, File Number 000-22671
Entity, Tax Identification Number 77-0188504
Entity, Address, Address Line One 2220 Lundy Avenue
Entity, Address, City or Town San Jose
Entity, Address, State or Province CA
Entity, Address, Postal Zip Code 95131-1816
City Area Code 408
Local Phone Number 990-4000
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 QUIK
Security Exchange Name NASDAQ
Entity, Emerging Growth Company false
Amendment Flag false
Entity, Central Index Key 0000882508
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