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TECHPRECISION CORPORATION

(TPCS)
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TECHPRECISION CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

09/14/2021 | 04:09pm EDT

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

On September 14, 2021, TechPrecision Corporation (the "Company") held its 2021 Annual Meeting of Stockholders (the "Annual Meeting"). A total of 29,498,662 shares of the Company's common stock were entitled to vote as of July 19, 2021, the record date for the Annual Meeting, of which 21,672,351 were present in person or by proxy at the Annual Meeting. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:

Proposal No. 1: All of the nominees for director listed below were elected to serve for a one-year term expiring on the date of the Company's 2022 Annual Meeting of Stockholders (and until their successors are duly elected and qualified) by the votes set forth in the table below:



Nominee                   For      Withheld    Broker Non-Votes
Robert A. Crisafulli   8,456,226   1,468,890      11,747,235
Andrew A. Levy         8,963,128    961,988       11,747,235
Richard S. McGowan     8,978,675    946,441       11,747,235
Walter M. Schenker     8,755,175   1,169,941      11,747,235



Proposal No. 2: The selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending on March 31, 2022 was ratified by the Company's stockholders by the votes set forth in the table below:




   For       Against   Abstain
21,128,368   430,773   113,210




Proposal No. 3: The compensation of the Company's Named Executive Officers as disclosed in the Company's Proxy Statement dated July 26, 2021 was approved by the Company's stockholders on an advisory, non-binding basis by the votes set forth in the table below:

For Against Abstain Broker Non-Votes 8,829,817 1,040,774 54,525 11,747,235

© Edgar Online, source Glimpses

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Financials (USD)
Sales 2021 15,6 M - -
Net income 2021 0,32 M - -
Net Debt 2021 1,69 M - -
P/E ratio 2021 127x
Yield 2021 -
Capitalization 73,0 M 73,0 M -
EV / Sales 2020 2,43x
EV / Sales 2021 2,51x
Nbr of Employees 93
Free-Float 87,2%
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Income Statement Evolution
Managers and Directors
Alexander Shen Chief Executive Officer
Thomas C. Sammons Chief Financial Officer
Richard S. McGowan Non-Executive Chairman
Andrew A. Levy Independent Director
Robert A. Crisafulli Independent Director
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