UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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):
|
|
September 8, 2021
|
|
|
|
|
|
|
Solitron
Devices, Inc.
|
|
|
|
(Exact Name of
Registrant as Specified in its Charter)
|
|
|
|
|
|
|
Delaware
|
001-04978
|
22-1684144
|
|
(State or other
jurisdiction of
incorporation)
|
(Commission File
Number)
|
(IRS Employer
Identification No.)
|
|
|
|
|
|
3301
Electronics Way, West Palm Beach, Florida
|
|
33407
|
|
(Address of
principal executive offices)
|
|
(Zip Code)
|
|
|
(561)
848-4311
|
|
|
|
(Registrant’s
telephone number, including area code)
|
|
|
|
|
|
|
|
(Former name or
former address, if changed since last
report)
|
|
☐
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(s)
|
Name of
each exchange on which registered
|
|
|
|
|
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. □
Section 8 – Other Events
Item 8.01. Other Events
On
September 8, 2021, the Board of Directors of Solitron Devices, Inc.
(the “Company”) established December 9, 2021 as the
date of the Company’s 2021 annual meeting of stockholders
(the “2021 Annual Meeting”) and October 12, 2021 as the
record date for determination of stockholders entitled to notice
of, and to vote at, the 2021 Annual Meeting. Any stockholder
proposal to be considered at the 2021 Annual Meeting must be
properly submitted to the Company not later than the close of
business on September 30, 2021 by submitting it to Mr. Tim Eriksen, Chief Executive Officer, c/o
Solitron Devices, Inc., at 3301 Electronics Way, West Palm Beach,
FL 33407 or via e-mail at corporate@solitrondevices.com.
All
relevant information concerning the 2021 Annual Meeting, including
the time and location of the 2021 Annual Meeting and the proposals
to be voted on by the stockholders will be included in the
Company's 2021 Annual Meeting proxy statement, which will be filed
with the Securities and Exchange Commission and become available to
the Company's stockholders at a later date.
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.
|
|
SOLITRON
DEVICES, INC.
|
|
|
|
|
|
|
|
|
September 8,
2021
|
By:
|
/s/
Tim
Eriksen
|
|
|
|
|
Tim
Eriksen
|
|
|
|
|
Chief Executive
Officer and
Interim Chief
Financial Officer
|
|