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 |
August 6, 2020 |
Date of Report (Date of earliest event reported) |
 |
APYX MEDICAL CORPORATION |
(Exact name of registrant as specified in its charter) |
Delaware | 0-12183 | 11-2644611 |
(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) |
5115 Ulmerton Road, Clearwater, FL 33760
(Address of principal executive offices, zip code)
(727) 384-2323
(Issuer’s telephone number)
(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):
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | 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 | APYX | Nasdaq Stock Market, LLC |
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 o
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. o
Item 5.07. Submission of Matters to a Vote of Security Holders.
On August 6, 2020, the following proposals were submitted to the stockholders of Apyx Medical Corporation (the "Company") at its annual meeting of stockholders: (i) the election of seven (7) directors; and (ii) the ratification of BDO USA, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020.
The following are the final voting results for each proposal.
(i) | The Company’s stockholders elected each of the following seven (7) directors to serve on its Board of Directors until their successors are duly elected and qualified by the following vote: | |||
Name | Cast in Favor | Cast Against | Withheld | |
Andrew Makrides | 16,617,994 | 227,211 | 30,875 | |
Charles D. Goodwin | 16,692,483 | 141,985 | 41,612 | |
Michael Geraghty | 16,544,761 | 289,618 | 41,701 | |
Lawrence J. Waldman | 16,538,314 | 295,515 | 42,251 | |
John Andres | 16,542,248 | 291,631 | 42,201 | |
Craig Swandal | 16,510,937 | 323,229 | 41,914 | |
Minnie Baylor-Henry | 16,352,046 | 519,226 | 4,808 | |
(ii) | The Company’s stockholders ratified the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 by the following vote: | ||
Votes For | Votes Against | Votes Abstained | |
22,568,286 | 308,689 | 46,291 | |
1
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.
Date: August 10, 2020 | APYX MEDICAL CORPORATION | ||
By: | /s/ Tara Semb | ||
Tara Semb | |||
Chief Financial Officer, Secretary, and Treasurer | |||