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):June 1, 2018
Patriot Scientific Corporation
(Exact name of registrant as specified in its charter)
| Delaware | | 0-22182 | | 84-1070278 |
(State of other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
| | | | | |
2038 Corte Del Nogal, Suite 141 Carlsbad, CA 92011-1478 |
| (Address of Principal Executive Offices) |
| | | | | |
| Registrant’s telephone number, including area code:(760) 795-8517 |
| |
| Not Applicable |
| (Former name or former address, if changed since last report) |
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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14A-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR.14d-2(b))
o 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 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth companyo
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.
Patriot Scientific Corporation (the “Company”) held its 2017 Annual Meeting on June 1, 2018. Out of 401,392,948 shares of our Common Stock (as of the record date of April 2, 2018) entitled to vote at the Annual Meeting, there were 274,708,641 shares present in person or represented by proxy, representing 68.43% of the total outstanding shares of our Common Stock entitled to vote.
The final voting results of each proposal are set forth below.
Proposal No. 1: Election of the Board of Directors to serve until the Company’s 2018 Annual Meeting of Stockholders.
Directors | | Votes For | | Votes Withheld | | Broker Non-Votes |
| Gloria H. Felcyn | | 16,639,117 | | 16,882,876 | | 241,186,648 |
| Carlton M. Johnson, Jr. | | 16,793,216 | | 16,728,777 | | 241,186,648 |
| Clifford L. Flowers | | 16,911,989 | | 16,610,004 | | 241,186,648 |
Proposal No. 2: To ratify management’s selection of KMJ Corbin & Company LLP as our independent auditors.
Votes For | | Votes Against | | Abstain | |
| 193,684,232 | | 69,649,469 | | 11,374,940 | |
Proposal No. 3: To approve, on an advisory basis, the compensation of the named executive officers, as disclosed in our Proxy Statement for the 2017 Annual Meeting of Stockholders.
Votes For | | Votes Against | | Abstain | | Broker Non-Votes |
| 13,335,214 | | 17,671,756 | | 2,515,023 | | 241,186,648 |
SIGNATURES
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.
| | Patriot Scientific Corporation |
| | |
| | |
| | |
| Date: June 5, 2018 | By:/s/ Clifford L. Flowers |
| | Clifford L. Flowers |
| | Chief Financial Officer |
| | |
