# EDGAR Filing Document

**Accession Number:** 0000050292
**File Stem:** 0001174947-25-001213
**Filing Date:** 2025-9
**Character Count:** 9382
**Document Hash:** f49056e019d5cb744163469019ebe365
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001174947-25-001213.hdr.sgml**: 20250915

**ACCESSION NUMBER**: 0001174947-25-001213

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250910

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

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250915

**DATE AS OF CHANGE**: 20250915

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** IEH Corp
- **CENTRAL INDEX KEY:** 0000050292
- **STANDARD INDUSTRIAL CLASSIFICATION:** ELECTRONIC CONNECTORS [3678]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 135549345
- **STATE OF INCORPORATION:** NY
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-05278
- **FILM NUMBER:** 251314450

**BUSINESS ADDRESS:**
- **STREET 1:** 140 58TH ST BLDG B UNIT 8E
- **CITY:** BROOKLYN
- **STATE:** NY
- **ZIP:** 11220
- **BUSINESS PHONE:** 7184924440

**MAIL ADDRESS:**
- **STREET 1:** 140 58TH STREET BUILDING B SUITE 8E
- **CITY:** BROOKLYN
- **STATE:** NY
- **ZIP:** 11220

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** IEH CORPORATION
- **DATE OF NAME CHANGE:** 19920703

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** INDUSTRIAL ELECTRONIC HARDWARE CORP
- **DATE OF NAME CHANGE:** 19890123

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** INDUSTRIAL HEAT TREATING CO INC
- **DATE OF NAME CHANGE:** 19670926

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

**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): <u>September 10, 2025</u>**

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**<u>IEH Corporation</u>**

**(Exact Name of Registrant as Specified in Charter)**

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| | | |
|:---|:---|:---|
| <u>New York</u> | <u>0-5278</u> | <u>13-5549348</u> |
| **(State or Other Jurisdiction<br> of Incorporation)**  | **(Commission<br> File Number)**  | **(I.R.S. Employer<br> Identification No.)**  |

---

**140 58th Street, Suite 8E, Building B**

**<u>Brooklyn, NY 11220</u>**

**(Address of Principal Executive Offices, and Zip Code)**

<u>(718) 492-4440</u> 

**Registrant's Telephone Number, Including Area Code**

<u>Not Applicable</u>

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

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**Title of each class** | &nbsp;&nbsp;**Trading Symbol(s)** | &nbsp;&nbsp;**Name of each exchange on which registered** |
| &nbsp;&nbsp;Common Stock | &nbsp;&nbsp;IEHC | &nbsp;&nbsp;OTC ID |

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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 (*see* General Instruction A.2. below):

☐ Written communication 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 communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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. ☐

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| | |
|:---|:---|
| **Item 5.07** | &nbsp;&nbsp;&nbsp;**Submission of matter to a Vote of Security Holders.** |

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On September 10, 2025, the Company held its 2025 Annual Meeting of Shareholders (the "Annual Meeting"). Only shareholders of record as of the close of business on July 28, 2025, were entitled to vote at the Annual Meeting. As of the record date, 2,431,278 shares of common stock of the Company were outstanding and entitled to vote at the Annual Meeting. 1,949,760 shares of common stock of the Company were represented at the Annual Meeting, in person or by proxy, constituting a quorum. The proposals presented to the Company's shareholders at the Annual Meeting are described in detail in the Company's Proxy Statement. The final results for each proposal are set forth below.

**Proposal I – Election of four (4) Class I Directors nominated by the Board to serve one-year terms until the Company's 2026 Annual Meeting and until their respective successors are duly elected and qualified**

The four (4) nominees who received the highest number of votes (all of the below individuals) were elected to the board of directors to hold office for a one-year term and until their respective successors are elected and qualified. The shareholders voted to elect the following directors by the votes indicated below:

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| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**Nominee** | &nbsp;&nbsp;**For** | &nbsp;&nbsp;**Withheld** | &nbsp;&nbsp;**Broker Non-Votes** |
| &nbsp;&nbsp;Eric C. Hugel | &nbsp;&nbsp;1390791 | &nbsp;&nbsp;24492 | &nbsp;&nbsp;534477 |
| &nbsp;&nbsp;Michael E. Rosenfeld | &nbsp;&nbsp;1392314 | &nbsp;&nbsp;22969 | &nbsp;&nbsp;534477 |
| &nbsp;&nbsp;John P. Spiezio | &nbsp;&nbsp;1390791 | &nbsp;&nbsp;24492 | &nbsp;&nbsp;534477 |
| &nbsp;&nbsp;Brian J. Glenn | &nbsp;&nbsp;1390791 | &nbsp;&nbsp;24492 | &nbsp;&nbsp;534477 |

---

**Proposal 1 – Election of three (3) Class II Directors nominated by the Board to serve two-year terms until the Company's 2027 Annual Meeting and until their respective successors are duly elected and qualified**

The three (3) nominees who received the highest number of votes (all of the below individuals) were elected to the board of directors to hold office for a one-year term and until their respective successors are elected and qualified. The shareholders voted to elect the following directors by the votes indicated below:

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| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**Nominee** | &nbsp;&nbsp;**For** | &nbsp;&nbsp;**Withheld** | &nbsp;&nbsp;**Broker Non-Votes** |
| &nbsp;&nbsp;David Offerman | &nbsp;&nbsp;1390691 | &nbsp;&nbsp;24592 | &nbsp;&nbsp;534477 |
| &nbsp;&nbsp;Allen Gottlieb | &nbsp;&nbsp;1154352 | &nbsp;&nbsp;260931 | &nbsp;&nbsp;534477 |
| &nbsp;&nbsp;Gerald Chafetz | &nbsp;&nbsp;1154352 | &nbsp;&nbsp;260931 | &nbsp;&nbsp;534477 |

---

**Proposal III – Non-Binding Advisory Vote on the Compensation of the Company's Named Executive Officers**

The shareholders approved, on a non-binding advisory basis, the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K and contained in the Company's Proxy Statement, by the following votes:

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| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**For** | &nbsp;&nbsp;**Against** | &nbsp;&nbsp;**Abstain** | &nbsp;&nbsp;**Broker Non-Votes** |
| &nbsp;&nbsp;1,388,953 | &nbsp;&nbsp;25,444 | &nbsp;&nbsp;886 | &nbsp;&nbsp;534,477 |

---

**Proposal IV – Non-Binding Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of the Company's Named Executive Officers**

The shareholders recommended, on a non-binding advisory basis, that the frequency of future shareholder votes on the compensation of the Company's named executive officers, as required by Section 14A(a)(2) of the Exchange Act, occur annually, by the votes set forth in the table below:

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| | | | | |
|:---|:---|:---|:---|:---|
| **Every One Year** | **Every Two Years** | **Every Three Years** | **Abstain** | **Broker Non-Votes** |
| 1,390,530 | 5 | 8212 | 16536 | 534477 |

---

In accordance with the results of the advisory vote, the Board of Directors has determined that the Company will hold a non-binding advisory vote on the compensation of the Company's named executive officers every year.

**Proposal v – Ratification of Selection of Independent Registered Public Accounting Firm**

The shareholders voted to ratify the appointment of CBIZ CPAs, P.C. as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2026, by the following votes:

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**For** | &nbsp;&nbsp;**Against** | &nbsp;&nbsp;**Abstain** |
| &nbsp;&nbsp;1,947,851 | &nbsp;&nbsp;1,905 | &nbsp;&nbsp;4 |

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| | |
|:---|:---|
| **Item 9.01** | **Financial Statements and Exhibits.** |

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(d) *Exhibits*

The following exhibit is attached to this Current Report on Form 8-K:

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| | |
|:---|:---|
| **<u>Exhibit Number</u>** | **<u>Exhibit Title or Description</u>** |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

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**SIGNATURE**

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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| | |
|:---|:---|
|  | **IEHC Corporation**<br>By: /s/Subrata Purkayastha |
|  | Name: Subrata Purkayastha |
|  | Title: Chief Financial Officer |
| Date: September 15, 2025 |  |

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