NAPCO SECURITY TECHNOLOGIES, INC : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits (form 8-K)

Item 5.03. Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.

At the annual meeting of the stockholders of Napco Security Technologies, Inc. (the "Company") held on December 6, 2021 ("Annual Meeting"), Stockholders approved an amendment to the Company's Certificate of Incorporation increasing the number of authorized shares the Company may issue to 100,000,000 shares of common stock, $.01 par value per share.

A copy of the Amendment is furnished as Exhibit 3 (iv).

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

The matters voted on at the Annual Meeting and the results thereof were as follows:

Proposal 1: Election of directors. The following individuals were elected to the
Company's Board of Directors to hold office until the Annual Meeting after the
2024 fiscal year.

                    For        Withheld     Broker Non-Votes
Paul Beeber      14,341,583    1,496,388       1,299,400
Donna Soloway    14,112,516    1,725,455       1,299,400
Rick Lazio       14,972,993     864,978        1,299,400

Proposal 2: Approval of an Amendment to the Company Certificate of Incorporation to increase the number of authorized shares.

   For         Against     Abstain
15,501,172    1,629,921     6,278

Proposal 3: Ratification of the selection of Baker Tilly Virchow Krause LLP as the Company's independent registered public accountants for fiscal 2022.

For Against Abstain Broker Non-Votes 17,030,075 92,254 15,042

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Item 8.01. Other Events.

On December 6, 2021, the Company's Board of Directors authorized a 100% stock dividend to all holders of record (other than treasury shares) on December 20, 2021, which will be distributed on January 4, 2022. As a result of the stock dividend, shareholders will receive one additional share of common stock for every one share held on the record date. Upon distribution of the dividend, the total number of shares outstanding will increase from 18,353,584 to 36,707,168.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

    Exhibit No.                                Description
                          Amendment to the Amended and Restated Certificate of
   Exhibit 3(iv)        Incorporation
    Exhibit 99.1          Press Release










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