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)
November 13, 2018
____________________________
Research Solutions, Inc.
(Exact name of registrant as specified in its charter)
Nevada
(State or other Jurisdiction of Incorporation)
|
0-53501 (Commission File Number) |
11-3797644 (IRS Employer Identification No.) | |
|
15821 Ventura Boulevard, Suite 165 Encino, CA 91436 (Address of Principal Executive Offices and zip code) |
(310) 477-0354
(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 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(b) under the Exchange Act (17 CFR 240.14a-12(b)) |
| ¨ | 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)) |
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 o
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. o
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Registrant held its annual meeting of stockholders on November 13, 2018. At the annual meeting, there were 24,186,126 shares of the Registrant’s common stock entitled to vote, and 16,958,023 (70.1%) were represented at the annual meeting in person and by proxy. The following summarizes vote results for those matters submitted to the Registrant’s stockholders for action at the annual meeting:
1. Proposal to elect five members of the Registrant’s Board of Directors.
| Director | For | Withheld | ||
| John Regazzi | 12,936,161 | 1,000 | ||
| Chad J. Cooper | 12,936,161 | 1,000 | ||
| Peter Victor Derycz | 12,936,161 | 1,000 | ||
| Merrill McPeak | 12,936,161 | 1,000 | ||
| Roy W. Olivier | 12,936,161 | 1,000 | ||
2. Proposal to ratify the appointment of Weinberg & Company, P.A. as the Registrant’s independent accountants for the year ending June 30, 2019.
| For | Against | Abstain | ||
| 16,920,584 | 37,439 | 0 |
3. Proposal to hold a non-binding advisory vote approving the following resolution endorsing the Registrant’s executive compensation: “RESOLVED, that the stockholders approve the compensation of the Company’s executives, as disclosed in the compensation tables and related narrative disclosure in the Company’s proxy statement for the Annual Meeting.”
| For | Against | Abstain | Broker Non-Votes | |||
| 12,343,537 | 129,429 | 464,195 | 4,020,862 |
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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.
| RESEARCH SOLUTIONS, INC. | ||
| Date: November 16, 2018 | By: | /s/ Alan Urban |
| Alan Urban | ||
| Chief Financial Officer | ||
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