# EDGAR Filing Document

**Accession Number:** 0001304492
**File Stem:** 0001304492-25-000090
**Filing Date:** 2025-8
**Character Count:** 7686
**Document Hash:** 1d907905556b62ef261dda88908dcdba
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001304492-25-000090.hdr.sgml**: 20250807

**ACCESSION NUMBER**: 0001304492-25-000090

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250805

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

**FILED AS OF DATE**: 20250807

**DATE AS OF CHANGE**: 20250807

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Anterix Inc.
- **CENTRAL INDEX KEY:** 0001304492
- **STANDARD INDUSTRIAL CLASSIFICATION:** TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 330745043
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-36827
- **FILM NUMBER:** 251194413

**BUSINESS ADDRESS:**
- **STREET 1:** 3 GARRET MOUNTAIN PLAZA
- **STREET 2:** SUITE 401
- **CITY:** WOODLAND PARK
- **STATE:** NJ
- **ZIP:** 07424
- **BUSINESS PHONE:** (973) 771-0300

**MAIL ADDRESS:**
- **STREET 1:** 3 GARRET MOUNTAIN PLAZA
- **STREET 2:** SUITE 401
- **CITY:** WOODLAND PARK
- **STATE:** NJ
- **ZIP:** 07424

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** pdvWireless, Inc.
- **DATE OF NAME CHANGE:** 20151105

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Pacific DataVision, Inc.
- **DATE OF NAME CHANGE:** 20140616

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Pacific Data Vision
- **DATE OF NAME CHANGE:** 20040928

?xml version='1.0' encoding='ASCII'? atex-20250805

**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): **August 5, 2025** 

**Anterix Inc.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **001-36827** | **33-0745043** |
| (State or other jurisdiction | (Commission File Number) | (IRS Employer |
| of incorporation) | | Identification No.) |

---

---

| | |
|:---|:---|
| **3 Garret Mountain Plaza**<br>**Suite 401**<br>**Woodland Park, NJ** | **07424** |
| (Address of principal executive offices) | (Zip Code) |

---

**(973) 771-0300**

Registrant's telephone number, including area code

**Not applicable**

(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:

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| | | |
|:---|:---|:---|
| Title of each class | Trading symbol | Name of Each Exchange on which registered |
| **Common Stock, $0.0001 par value** | **ATEX** | **The Nasdaq Stock Market LLC** |
|  |  | **(NASDAQ Capital Market)** |

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Indicate by check mark whether the registrant is an emerging growth company as defined in 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&nbsp;&nbsp;&nbsp;&nbsp;Submission of Matters to a Vote of Security Holders.**

On August 5, 2025, Anterix Inc. (the "***Company***") held its 2025 Annual Meeting of Stockholders (the "***Annual Meeting***") virtually commencing at 9:30 a.m. Eastern Time. Of the 18,693,957 shares of the Company's common stock (the "***Common Stock***") issued and outstanding and eligible to vote as the record date on June 12, 2025, a quorum of 15,788,588 shares of Common Stock, or approximately 84.45% of the eligible shares of Common Stock, were represented at the Annual Meeting either in person or by proxy.

A description of each matter voted upon at the Annual Meeting is set forth in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on June 30, 2025 (the "***Proxy Statement***"). The following actions were taken at the Annual Meeting:

(1) <u>Election of Directors</u>. The Company's stockholders elected Jeffrey A. Altman, Leslie B. Daniels, Mark A. Fleischhauer, Thomas R. Kuhn, William E. Heard, Scott A. Lang and Mahvash Yazdi as directors, to hold office until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Each director nominee received more "FOR" votes than "AGAINST" votes, and more than a majority of the votes cast. The following table shows the number of votes cast "FOR" or "AGAINST" and the number of "ABSTENTIONS" and "BROKER NON-VOTES" for each nominee:

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| | | | | |
|:---|:---|:---|:---|:---|
| **<u>Director</u>** | **<u>For</u>** | **<u>Against</u>** | **<u>Abstentions</u>** | **<u>Broker Non-Votes</u>** |
| Jeffrey A. Altman | 13994163 | 569141 | 5188 | 1220096 |
| Leslie B. Daniels | 12522243 | 2040961 | 5288 | 1220096 |
| Mark A. Fleischhauer | 14388878 | 173546 | 6068 | 1220096 |
| William E. Heard | 14355956 | 207248 | 5288 | 1220096 |
| Thomas R. Kuhn | 14314261 | 249043 | 5188 | 1220096 |
| Scott A. Lang | 14351947 | 211357 | 5188 | 1220096 |
| Mahvash Yazdi | 13742487 | 818017 | 7988 | 1220096 |

---

(2) <u>Advisory Vote on the Compensation of the Named Executive Officers</u>. The Company's stockholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. The following table shows the tabulation of the votes cast "FOR" and "AGAINST" this proposal as well as the "ABSTENTIONS" and "BROKER NON-VOTES" submitted on this proposal:

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| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstentions</u>** | **<u>Broker Non-Votes</u>** |
| 11,958,732 | 2,281,264 | 328,496 | 1,220,096 |

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(3) <u>Ratification of Auditors</u>. 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 March 31, 2026. The following table shows the tabulation of the votes cast "FOR" and "AGAINST" this proposal as well as the "ABSTENTIONS" submitted on this proposal:

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| | | |
|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstentions</u>** |
| 15,686,534 | 60,913 | 41,141 |

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No other items were presented for stockholder approval at the Annual Meeting.

------

**Item 9.01. Financial Statements and Exhibits.** 

(d) Exhibits.

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL). |

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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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| | |
|:---|:---|
| | **Anterix Inc.** |
| Date: August 7, 2025 | <u>/s/ Gena L. Ashe</u> |
| | Gena L. Ashe |
| | Chief Legal Officer and Corporate Secretary |

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