# EDGAR Filing Document

**Accession Number:** 0000039020
**File Stem:** 0001185185-25-001405
**Filing Date:** 2025-10
**Character Count:** 6877
**Document Hash:** 28bf0856a614859ee6086d06612257ee
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001185185-25-001405.hdr.sgml**: 20251009

**ACCESSION NUMBER**: 0001185185-25-001405

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20251008

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20251009

**DATE AS OF CHANGE**: 20251009

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** FREQUENCY ELECTRONICS INC
- **CENTRAL INDEX KEY:** 0000039020
- **STANDARD INDUSTRIAL CLASSIFICATION:** INSTRUMENTS FOR MEAS & TESTING OF ELECTRICITY & ELEC SIGNALS [3825]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 111986657
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0430

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-08061
- **FILM NUMBER:** 251383683

**BUSINESS ADDRESS:**
- **STREET 1:** 55 CHARLES LINDBERGH BLVD
- **CITY:** MITCHEL FIELD
- **STATE:** NY
- **ZIP:** 11553
- **BUSINESS PHONE:** 5167944500

**MAIL ADDRESS:**
- **STREET 1:** 55 CHARLES LINDBERGH BOULEVARD
- **CITY:** MITCHELL FIELD
- **STATE:** NY
- **ZIP:** 11553

?xml version='1.0' encoding='ASCII'?

**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): October 8, 2025

**<u>FREQUENCY ELECTRONICS, INC.</u>**

(Exact name of registrant as specified in its charter)

---

| | | |
|:---|:---|:---|
| **Delaware** | **1-8061** | **11-1986657** |
| (State or other jurisdiction | (Commission File Number) | (I.R.S. Employer |
| of incorporation) |  | Identification No.) |

---

---

| | |
|:---|:---|
| **55 Charles Lindbergh Blvd., Mitchel Field, NY** | **11553** |
| (Address of principal executive offices) | (Zip Code) |

---

**<u>(516) 794-4500</u>**

(Registrant's telephone number, including area code)

**<u>Not Applicable</u>**

(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** | **Name of each exchange on which registered** |
| Common Stock (par value $1.00 per share) FEIM | NASDAQ Global Market |

---

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 ☐

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.**

On October 8, 2025, Frequency Electronics, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). A total of 7,244,358 shares or 74.29% of the shares of Common Stock of the Company entitled to vote at the Annual Meeting were represented in person or by proxy, and the stockholders:

● elected each of the Company's nominees for director to serve for terms of one year and until their respective successors are elected and qualified;

● ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2026;

● approved, on a non-binding advisory basis, the compensation of the Company's named executive officers; and

● voted, on a non-binding advisory basis, to hold future non-binding advisory votes on the Company's executive compensation every year.

The voting results at the Annual Meeting were as follows:

1. Election of the following five directors:

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| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**DIRECTOR** | &nbsp;&nbsp;**FOR** | &nbsp;&nbsp;**WITHHELD** | &nbsp;&nbsp;**BROKER NON-VOTES** |
| &nbsp;&nbsp;Jonathan Brolin | &nbsp;&nbsp;5362023 | &nbsp;&nbsp;78386 | &nbsp;&nbsp;1803949 |
| &nbsp;&nbsp;Lance Lord | &nbsp;&nbsp;4827742 | &nbsp;&nbsp;612667 | &nbsp;&nbsp;1803949 |
| &nbsp;&nbsp;Russell Sarachek | &nbsp;&nbsp;5395543 | &nbsp;&nbsp;44866 | &nbsp;&nbsp;1803949 |
| &nbsp;&nbsp;Richard Schwartz | &nbsp;&nbsp;5330438 | &nbsp;&nbsp;109971 | &nbsp;&nbsp;1803949 |
| &nbsp;&nbsp;Thomas McClelland | &nbsp;&nbsp;5395575 | &nbsp;&nbsp;44834 | &nbsp;&nbsp;1803949 |

---

2. Ratification of the appointment of Grant Thornton LLP as the
Company's independent registered public accounting firm for the fiscal year ending April 30, 2026:

---

| | | | |
|:---|:---|:---|:---|
| **FOR** | **AGAINST** | **ABSTAIN** | **BROKER NON-VOTES** |
| 7231546 | 10944 | 1868 | 0 |

---

3. Approval of the non-binding advisory vote on the compensation
of the Company's named executive officers:

---

| | | | |
|:---|:---|:---|:---|
| **FOR** | **AGAINST** | **ABSTAIN** | **BROKER NON-VOTES** |
| 5360609 | 70505 | 9295 | 1803949 |

---

4. Non-binding advisory vote on the frequency of holding future
non-binding advisory votes on executive compensation:

---

| | | | | |
|:---|:---|:---|:---|:---|
| **1 YEAR** | **2 YEARS** | **3 YEARS** | **ABSTAIN** | **BROKER NON-VOTES** |
| 5082722 | 76670 | 270163 | 10854 | 1803949 |

---

The Company's Board of Directors determined that the Company will hold future non-binding advisory votes on the Company's executive compensation on an annual basis until the occurrence of the next advisory vote on the frequency of such votes. The next advisory vote regarding the frequency of non-binding advisory votes on the Company's executive compensation is required to occur no later than the Company's 2031 Annual Meeting of Stockholders.

**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.

---

| | |
|:---|:---|
| **FREQUENCY ELECTRONICS, INC.** | **FREQUENCY ELECTRONICS, INC.** |
| By: | /s/ Steven Bernstein |
|  | Steven Bernstein |
|  | Chief Financial Officer, Secretary and Treasurer |

---

Dated: October 9, 2025