UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form
Current Report
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Securities Act of 1934
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Item 5.07. Submission of Matters to a Vote of Security Holders.
ENGlobal Corporation (the “Company” or “ENGlobal”) held its 2024 Annual Meeting of Shareholders on December 30, 2024. The following proposals were submitted to the holders of the Company's common stock for a vote:
| · | The election of five directors to the Board of Directors of ENGlobal. |
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| · | The ratification of the appointment of M&K CPAS, PLLC as the independent auditors of ENGlobal for fiscal year 2024. |
The results of such votes were as follows:
1. The following votes were cast in the election of the Board of Directors:
Name of Nominee |
| Number of Votes Voted For |
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| Number of Votes Withheld |
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William A. Coskey, P.E. |
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| 2,796,777 |
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| 17,128 |
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Christopher D. Sorrells |
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| 2,781,703 |
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| 32,202 |
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Lloyd G. Kirchner |
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| 2,777,436 |
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| 36,469 |
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Kevin M. Palma |
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| 2,781,724 |
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| 32,181 |
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Margaret K. Lassarat |
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| 2,784,157 |
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| 29,748 |
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The number of broker non-votes for all directors was 103,695.
2. The following votes were cast in the ratification of the appointment of M&K CPAS, PLLC as the independent auditors of the Company for fiscal year 2024:
Number of Votes Voted For | Number of Votes Voted Against | Number of Votes Abstaining |
2,912,122 | 2,626 | 2,852 |
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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 thereunto duly authorized.
| ENGlobal Corporation |
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Dated: December 30, 2024 | /s/ Darren W. Spriggs |
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| Darren W. Spriggs Chief Financial Officer, Corporate Secretary and Treasurer |
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