# EDGAR Filing Document

**Accession Number:** 0000033533
**File Stem:** 0001174947-25-001404
**Filing Date:** 2025-12
**Character Count:** 9291
**Document Hash:** d476d387ae15f576684260ee9dd4d233
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001174947-25-001404.hdr.sgml**: 20251209

**ACCESSION NUMBER**: 0001174947-25-001404

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20251205

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

**ITEM INFORMATION**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20251209

**DATE AS OF CHANGE**: 20251209

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** ESPEY MFG & ELECTRONICS CORP
- **CENTRAL INDEX KEY:** 0000033533
- **STANDARD INDUSTRIAL CLASSIFICATION:** ELECTRONIC COMPONENTS, NEC [3679]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 141387171
- **STATE OF INCORPORATION:** NY
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-04383
- **FILM NUMBER:** 251557970

**BUSINESS ADDRESS:**
- **STREET 1:** 233 BALLSTON AVE
- **STREET 2:** COR. CONGRESS & BALLSTON AVES.
- **CITY:** SARATOGA SPRINGS
- **STATE:** NY
- **ZIP:** 12866
- **BUSINESS PHONE:** 5185844100

**MAIL ADDRESS:**
- **STREET 1:** 233 BALLSTON AVE
- **CITY:** SARATOGA SPRINGS
- **STATE:** NY
- **ZIP:** 12866

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** ESPEY MANUFACTURING & ELECTRONICS CORP
- **DATE OF NAME CHANGE:** 19920703

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

**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

 **December 5, 2025**

![](image_002.jpg)

ESPEY MFG. & ELECTRONICS CORP.

**(Exact name of registrant as specified in its charter)**

---

| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**New York** | &nbsp;&nbsp;**001-04383** | &nbsp;&nbsp;**14-1387171** |
| &nbsp;&nbsp;(State or Other Jurisdiction of Incorporation) | &nbsp;&nbsp;(Commission File Number) | &nbsp;&nbsp;(IRS Employer Identification No.) |

---

**233 Ballston Avenue, Saratoga Springs, New York 12866**

(Address of principal executive offices)

**(518) 584-4100**

(Registrant's telephone number, including area code)

<u>Not Applicable</u> <br> (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:

☐ 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 Symbol** | **Name of each exchange on which registered** |
| Common Stock $.33-1/3 par value | ESP | &nbsp;&nbsp;NYSE American |

---

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 Submissions of Matters to a Vote of Security Holders

Espey Mfg. & Electronics Corp. (the "Company") held its Annual Meeting of Stockholders ("Annual Meeting") on December 5, 2025. At the Annual Meeting, the stockholders of the Company elected Nancy Patzwahl to the Board of Directors as the Class B Director of the Company for a three-year term until the 2028 Annual Meeting of Shareholders or until her successor is duly elected and qualified.

---

| | | | |
|:---|:---|:---|:---|
| **<u>Nominee</u>** | **<u>Votes For</u>** | **<u>Withholds</u>** | **<u>Broker Non-Votes</u>** |
| Nancy Patzwahl | 1566288 | 25831 | 654536 |

---

The compensation of the Company's Named Executive Officers in the Company's proxy statement for the 2025 annual meeting was voted on an advisory non-binding basis. The result of the vote was as follows:

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**<u>Votes For</u>** | &nbsp;&nbsp;**<u>Votes Against</u>** | &nbsp;&nbsp;**<u>Abstentions</u>** | &nbsp;&nbsp;**<u>Broker Non-Votes</u>** |
| &nbsp;&nbsp;1,064,634 | &nbsp;&nbsp;472,064 | &nbsp;&nbsp;55,421 | &nbsp;&nbsp;654,536 |

---

The stockholders also voted, on an advisory non-binding basis, on the frequency of the vote to approve the compensation of the Named Executive Officers. The result of the vote was as follows:

---

| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;**<u>Three Years</u>** | &nbsp;&nbsp;**<u>Two Years</u>** | &nbsp;&nbsp;**<u>One Year</u>** | &nbsp;&nbsp;**<u>Abstentions</u>** | &nbsp;&nbsp;**<u>Broker Non-Votes</u>** |
| &nbsp;&nbsp;691,194 | &nbsp;&nbsp;85,886 | &nbsp;&nbsp;807,607 | &nbsp;&nbsp;7,432 | &nbsp;&nbsp;654,536 |

---

In addition, the proposal to ratify the appointment of Withum, successor to Freed Maxick, P.C. as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026 was approved at the Annual Meeting:

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**<u>Votes For</u>** | &nbsp;&nbsp;**<u>Votes Against</u>** | &nbsp;&nbsp;**<u>Abstentions</u>** | &nbsp;&nbsp;**<u>Broker Non-Votes</u>** |
| &nbsp;&nbsp;2,108,397 | &nbsp;&nbsp;17,505 | &nbsp;&nbsp;120,753 | &nbsp;&nbsp;0 |

---

Following the Annual Meeting, the Company's Board of Directors determined that the vote of the stockholders to approve the compensation of the Company's Named Executive Officers on an advisory non-binding basis should be every three years, with the next such vote to occur at the Company's annual meeting of stockholders to be held in 2028.

ITEM 8.01 Other Events

On December 8, 2025, Espey Mfg. & Electronics Corp. issued a press release announcing the appointment of Nancy Patzwahl as Chair of the Audit Committee effective December 5, 2025, succeeding Paul Corr. Mr. Corr retains his position as a board member and member of the Audit Committee. A copy of the press release is furnished as Exhibit 99.1 to this report. The information in this report shall not be deemed to be filed for purposes of Section 18 of the Securities Exchange Act of 1934 (the Exchange Act), as amended, or otherwise subject to the liability of that section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.

ITEM 9.01 Financial Statements, Pro Forma Financial Information and Exhibits

(c) Exhibits

Exhibit No. Document <br> 99.1 [Press Release dated December 8, 2025](ex99-1.htm)

**<u>SIGNATURES</u>**

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.

---

| | | |
|:---|:---|:---|
| Date: December 9, 2025 |  | ESPEY MFG. & ELECTRONICS CORP. |
|  | By: | /s/ Kaitlyn O'Neil |
|  |  | Kaitlyn O'Neil<br> Principal Financial Officer<br>|

---

## Exhibit 99.1

![](image_002.jpg)

**<u>Espey Declares Regular Quarterly Dividend of $0.25 Per Share and Appoints New Audit Committee Chair</u>**

*Saratoga Springs, NY; December 8, 2025* **-** The Board of Directors of Espey Mfg. & Electronics Corp. (NYSE AMERICAN: ESP) has declared a regular quarterly dividend of $0.25 per share. The dividend will be payable on December 26, 2025 to all shareholders of record on December 19, 2025.

On December 5, 2025, Nancy Patzwahl was designated by the Board of Directors as the new Chair of the Audit Committee, succeeding Paul Corr, who the Board and management recognized for his dedicated service during the lengthy tenure of his chairmanship. Mr. Corr will continue as board member and member of the Audit Committee.

Espey's primary business is the development, design, and production of specialized military and industrial power supplies/transformers. The Company can be found on the Internet at <u>www.espey.com.</u> 

*For further information, contact Ms. Kaitlyn O'Neil at invest@espey.com.*

Certain statements in this press release are "forward-looking statements" and are made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. These forward-looking statements represent the Company's current expectations or beliefs concerning future events. The matters covered by these statements are subject to certain risks and uncertainties that could cause actual results to differ materially from those set forth in the forward-looking statements. The Company wishes to caution readers not to place undue reliance on any such forward-looking statements, which speak only as of the date made.

 ****