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 Act of 1934

 

Date of Report (Date of earliest event reported): August 3, 2018

 

Superior Drilling Products, Inc.
(Exact name of registrant as specified in its charter)

 

Utah   001-36453   46-4341605

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

1583 South 1700 East

Vernal, Utah

  84078
(Address of principal executive offices)   (Zip Code)

 

(435) 789-0594
(Registrant’s telephone number, including area code)

 

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 240.14-2(b))

 

[  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CRF 240.133-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§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 [X]

 

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. [  ]

 

 

 

   
 

 

Explanatory Note

 

Superior Drilling Products, Inc. (the “Company”) is filing this Current Report on Form 8-K/A to amend the Current Report on Form 8-K filed on August 3, 2018 to include certain previously omitted information in Item 5.07 below.

 

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

 

At the Annual Meeting of Stockholders of Superior Drilling Products, Inc. (the “Company”) on August 3, 2018, one Class I director was elected for a term expiring on the date of the annual meeting for the year ended December 31, 2021. As to the nominees for director, the results of the voting were as follows:

 

Name of Nominee 

Number of Votes

Voted For

  

Number of Votes

Withheld

  

Number of Broker

Non-Votes

 
Michael Ronca   17,112,601    608,310    5,913,885 

 

The result of the vote on the ratification of Moss Adams LLP as the Company’s independent registered public accounting firm was as follows:

 

Number of Votes

Voted For

 

Number of Votes

Voted Against

  

Number of Votes

Abstaining

  

Number of

Broker Non-Votes

 
23,600,916   16,763    17,117   - 

 

   
 

 

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 thereunto duly authorized.

 

  Superior Drilling Products, Inc.
   
Dated: August 6, 2018 /s/ Christopher D. Cashion
  Christopher D. Cashion
  Chief Financial Officer