# EDGAR Filing Document

**Accession Number:** 0001887944
**File Stem:** 0000950170-25-082316
**Filing Date:** 2025-6
**Character Count:** 5823
**Document Hash:** 08a7f804cb024cf4a4b189b19bbdb5e3
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950170-25-082316.hdr.sgml**: 20250605

**ACCESSION NUMBER**: 0000950170-25-082316

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 10

**CONFORMED PERIOD OF REPORT**: 20250604

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

**FILED AS OF DATE**: 20250605

**DATE AS OF CHANGE**: 20250605

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Shimmick Corp
- **CENTRAL INDEX KEY:** 0001887944
- **STANDARD INDUSTRIAL CLASSIFICATION:** HEAVY CONSTRUCTION OTHER THAN BUILDING CONST - CONTRACTORS [1600]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 843749368
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41867
- **FILM NUMBER:** 251027154

**BUSINESS ADDRESS:**
- **STREET 1:** 530 TECHNOLOGY DRIVE
- **STREET 2:** SUITE 300
- **CITY:** IRVINE
- **STATE:** CA
- **ZIP:** 92618
- **BUSINESS PHONE:** 949.333.1500

**MAIL ADDRESS:**
- **STREET 1:** 530 TECHNOLOGY DRIVE
- **STREET 2:** SUITE 300
- **CITY:** IRVINE
- **STATE:** CA
- **ZIP:** 92618

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** SCCI National Holdings, Inc.
- **DATE OF NAME CHANGE:** 20211013

?xml version='1.0' encoding='ASCII'? 8-K

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549** 

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**FORM** 8-K

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**CURRENT REPORT** 

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934** 

**Date of Report (Date of earliest event reported):** June 4, 2025

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Shimmick Corporation

**(Exact name of Registrant as Specified in Its Charter)** 

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| | | |
|:---|:---|:---|
| Delaware | 001-41867 | 84-3749368 |
| **(State or Other Jurisdiction**<br>**of Incorporation)** | **(Commission File Number)** | **(IRS Employer**<br>**Identification No.)** |
| 530 Technology Drive <br>Suite 300<br>Irvine**,** CA |  | 92618 |
| **(Address of Principal Executive Offices)** |  | **(Zip Code)** |

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**Registrant's Telephone Number, Including Area Code: (**833**)** 723-2021

**Not Applicable** 

**(Former Name or Former Address, if Changed Since Last Report)** 

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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:

☐ 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:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading**<br>**Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock, par value $0.01 per share | SHIM | NASDAQ |

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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. ☐

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**Item 5.07. Submission of Matters to a Vote of Security Holders.**

On June 4, 2025, Shimmick Corporation (the "Company") held its 2025 Annual Meeting of Stockholders for the purposes of (i) electing six director nominees named in the Company's 2025 Proxy Statement as directors of the Company to serve for a one-year term expiring at the 2026 Annual Meeting of Stockholders and (ii) ratifying the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 2, 2026. The final results of the stockholder vote are set forth below.

**Proposal 1 - Election of Directors**

The Company's stockholders elected the persons listed below as directors for one-year terms expiring at the Company's 2026 Annual Meeting of Stockholders and until his successor is elected. The following six directors were elected by the votes shown below.

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| | | | | |
|:---|:---|:---|:---|:---|
|  | **FOR** | **AGAINST** | **ABSTAIN** | **BROKER NON-VOTES** |
| Mitchell B. Goldsteen | 22211589 | 312775 | 11520 | 1658049 |
| Joseph A. Del Guercio | 22367972 | 156392 | 11520 | 1658049 |
| Geoffrey E. Heekin | 22222780 | 301584 | 11520 | 1658049 |
| Peter Kravitz | 22367981 | 156383 | 11520 | 1658049 |
| Steven E. Richards | 22215560 | 308804 | 11520 | 1658049 |
| Ural Yal | 22228312 | 296052 | 11520 | 1658049 |

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**Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm** 

The Company's stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 2, 2026. The selection was ratified by the votes shown below.

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| | | |
|:---|:---|:---|
| **FOR** | **AGAINST** | **ABSTAIN** |
| 24,146,388 | 46,599 | 946 |

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**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.

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| | | |
|:---|:---|:---|
|  |  | Shimmick Corporation |
| Date: June 5, 2025 | By: | /s/ John Carpenter |
|  |  | John Carpenter |
|  |  | Executive Vice President & General Counsel |

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