UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 15, 2022, SilverSun Technologies, Inc. (the “Company”) held its 2022 annual meeting of stockholders (the “Annual Meeting”). Greater than 50% of the shares of common stock outstanding and entitled to vote at the Annual Meeting were present in person or by proxy thereby constituting a quorum.
The matters that were voted upon at the Annual Meeting, and the number of votes cast for or against/withheld, as well as the number of abstentions as to such matters, where applicable, are set forth in the table below. With respect to the election of Mark Meller, Kenneth Edwards, Stanley Wunderlich and John Schachtel as directors to each serve a one-year term on the Board of Directors of the Company (the “Board”) and until each of their successors is elected and qualified, each nominee received the number of votes set forth opposite his name.
Number of Votes |
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Common Shares Votes For |
Percent of Votes Cast |
Votes Against/Withheld |
Abstentions |
Broker Non-Votes |
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Election of Mark Meller |
2,888,887 | 99.43 |
% |
16,331 | 14,059 | 1,031,245 | ||||||||||||||
Election of Kenneth Edwards |
2,887,145 | 99.46 |
% |
15,572 | 16,560 | 1,031,245 | ||||||||||||||
Election of Stanley Wunderlich |
2,739,366 | 99.30 |
% |
165,281 | 14,630 | 1,031,245 | ||||||||||||||
Election of John Schachtel |
2,888,749 | 99.46 |
% |
15,645 | 14,883 | 1,031,245 | ||||||||||||||
Ratification of Friedman LLP, the Company’s independent registered public accountant, to audit the Company’s consolidated financial statements for 2022 |
3,909,367 | 99.44 |
% |
21,654 | 19,501 |
On the basis of the above votes, (i) Mark Meller, Kenneth Edwards, Stanley Wunderlich and John Schachtel were elected as members of the Board; and (ii) the proposal to ratify the selection of Friedman LLP as the Company’s independent registered public accountant to audit its consolidated financial statements for 2022 was adopted.
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.
SILVERSUN TECHNOLOGIES, INC. |
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Date: December 15, 2022 |
By: |
/s/ Mark Meller |
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Mark Meller |
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President, Chief Executive Officer |