Company: CPSH
Filing Date: 2025-05-01
Form Type: 8-K
Source: 0001437749-25-014039
Chunk: 0

Company: CPS TECHNOLOGIES CORP/DE/
Filing Date: 2025-05-01
Form: 8-K
Item: Item 5.07
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Item 5.07 Submission of Matters to a Vote of Security Holders.

On April 29, 2025, CPS Technologies Corp. (“ CPS” or the “ Company”) held its 2025 Annual Meeting of Stockholders (the “ Annual Meeting”). Of the 14,525,960 shares of the Company’s common stock outstanding and eligible to vote at the Annual Meeting, 7,661,702 shares, or 52.7% of the eligible common stock, were present either in person or by proxy. Based on the results reported by an independent inspector of elections, in excess of 85% of votes cast at the Annual Meeting were in support of each of the Company’s five nominees. The final results of the matters voted on at the Annual Meeting are provided below:

Proposal 1: The following individuals were elected as directors to hold office until the next annual meeting of stockholders or until their respective successors are elected and qualified.

  Director Name                     For      For (%)      Against              
 ───────────────────────────────────────────────────────────────────────────────
  Grant C. Bennett            4,360,963         87.8      584,475      22,407  
  Francis J. Hughes, Jr.      4,757,655         95.8      187,683      22,507  
  Daniel C. Snow              4,775,073         96.1      148,687      44,085  
  I. James Cavoli             4,943,674         99.5        8,497      15,674  
  Ralph M. Norwood            4,829,152         97.2      116,119      22,574  

Proposal 2: Advisory vote to approve named executive officer compensation.

  For                    Against                          Abstained                     
  4,787,691 (96.4%)                   147,883 (3.0%)                     32,271 (0.6%)  
 ────────────────────────────────────────────────────────────────────────────────────────

Proposal 3: Ratification of selection of independent registered Public Accounting Firm

  For                    Against                        Abstained                      
  7,246,420 (94.6%)                   3,686 (0.0%)                     411,596 (5.4%)  
 ───────────────────────────────────────────────────────────────────────────────────────

SIGNATURE

Pursuant to