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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)

April 12, 2022 (April 8, 2022)

 

PASSUR AEROSPACE, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

 

New York

(State or Other Jurisdiction of Incorporation)

 

 

0-7642

11-2208938

(Commission File Number)

(IRS Employer Identification No.)

 

 

 

 

3452 Lake Lynda Drive, Suite 190

 

Orlando, FL

32817

(Address of Principal Executive Offices)

(Zip Code)

 

 

203-622-4086

(Registrant’s Telephone Number, Including Area Code)

 

 

 

 

(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)) 

 

Item 5.07.  Submission of Matters to a Vote of Security Holders

 

At the 2022 Annual Meeting of Shareholders (the “Annual Meeting”) of PASSUR Aerospace, Inc. (the “Company”), held at 2PM on April 8, 2022 as a virtual-only meeting conducted via a live Internet webcast, the shareholders elected each of the Company’s nine nominees for director to serve until the next Annual Meeting of Shareholders and until their successors are elected and qualified.  Additionally, the shareholders, in a non-binding advisory vote, approved the Company’s executive compensation, and approved a three-year frequency of an advisory vote to approve the Company’s executive compensation.  The shareholders also ratified the Audit Committee’s appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ended October 31, 2022.  Set forth below are the voting totals for each of the items submitted to a vote of the Company’s shareholders at the Annual Meeting, as provided by an independent inspector of elections for the Annual Meeting:

 

1)To elect nine directors to serve until the next annual meeting of shareholders or until their respective successors are duly elected and qualified: 

 

Name

For

Withheld

Broker Non-Vote

G.S. Beckwith Gilbert

5,182,358

162,467

537,759

Brian G. Cook

5,208,825

136,000

537,759

Paul L. Graziani

5,162,523

182,302

537,759

Kurt J. Ekert

5,208,825

136,000

537,759

Richard L. Haver

5,162,523

182,302

537,759

Robert M. Stafford

5,182,218

162,607

537,759

Ronald V. Rose

5,188,990

155,835

537,759

Michael Schumaecker

5,182,218

162,607

537,759

Michael O. Hulley

5,208,825

136,000

537,759

 

At the Annual Meeting, each of the foregoing nominees was elected as a director of the Company to hold office until the 2023 Annual Meeting of Shareholders or until his respective successor is duly elected and qualified.

 

 

2)To hold a non-binding advisory vote to approve the Company’s executive compensation: 

 

For

Against

Abstain

Broker Non-Vote

5,205,344

134,614

4,867

0

 

 

3)To hold a non-binding advisory vote on the frequency of an advisory vote to approve the Company’s executive compensation: 

 

Every 1 Year

Every 2 Years

Every 3 Years

Abstain

44,537

93,127

5,203,806

4,455

 

 

 

4)To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ended October 31, 2022: 

 

For

Against

Abstain

Broker Non-Vote

5,586,057

8,621

286,806

0

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.

 

 

 

PASSUR AEROSPACE, INC.

 

 

 

By:

/s/ Allison O’Neill

 

 

Name:

 Allison O’Neill

 

 

Title:

Executive Vice President
of Finance and Administration

 

 

Date:  April 12, 2022
PASSUR Aerospace (CE) (USOTC:PSSR)
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