mitq20260408_8k.htm
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
Date of report (Date of earliest event reported): April 9, 2026
MOVING iMAGE TECHNOLOGIES, INC.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
| 001-40511 | 85-1836381 |
| (Commission File Number) | (IRS Employer Identification No.) |
| 17760 Newhope Street, Fountain Valley, CA | 92708 |
| (Address of Principal Executive Offices) | (Zip Code) |
(714) 751‑7998
(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)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbols | Name of each exchange on which registered |
| Common Stock, $0.00001 par value | MITQ | NYSE American LLC |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b‑2 of the Securities Exchange Act of 1934 (17 CFR §240.12b‑2).
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. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
Moving iMage Technologies, Inc. (the “Company”) held its annual meeting of stockholders (“Annual Meeting”) on April 9, 2026. For more information about the proposals set forth below, please see the Company’s definitive Proxy Statement filed with the Securities and Exchange Commission on February 18, 2026.
As of the record date, February 17, 2026, there were 9,945,115 shares of common stock outstanding and entitled to be voted at the Annual Meeting, of which 4,971,735 shares of common stock were present in person or by proxy at the meeting. The final voting results on each of the matters submitted to a vote of stockholders were as follows:
Proposal No. 1: To elect a board of directors to serve for the ensuing year. There were five nominees for the Company’s board of directors. The voting results were as follows:
| Director Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||
| Phil Rafnson | 3,539,945 | 16,319 | 1,415,471 | |||
| Francois Godfrey | 3,538,581 | 17,683 | 1,415,471 | |||
| Katherine D. Crothall, Ph.D. | 3,488,305 | 67,959 | 1,415,471 | |||
| John C. Stiska | 3,439,818 | 116,446 | 1,415,471 | |||
| Scott Anderson | 3,490,612 | 65,652 | 1,415,471 |
Proposal No. 2: To ratify the appointment of Haskell & White LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026. The proposal was approved by a vote of stockholders as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||
| 4,933,204 | 34,730 | 3,801 | N/A |
Item 9.01 Financial Statements and Exhibits.
| Exhibit No. | Exhibit |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
| Moving iMage Technologies, Inc. | ||
| Date: April 10, 2026 | By: | /s/ William Greene |
| Name: | William Greene | |
| Title: | Chief Financial Officer | |