$MITQ·8-K

MOVING iMAGE TECHNOLOGIES INC. · Apr 10, 1:34 PM ET

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MOVING iMAGE TECHNOLOGIES INC. 8-K

Research Summary

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Moving iMage Technologies Announces 2026 Annual Meeting Vote Results

What Happened
Moving iMage Technologies, Inc. (MITQ) filed an 8‑K on April 10, 2026 reporting results from its annual meeting held April 9, 2026. As of the record date (February 17, 2026) there were 9,945,115 shares outstanding and 4,971,735 shares were present in person or by proxy. Stockholders elected the company’s five director nominees and ratified the appointment of Haskell & White LLP as the company’s independent registered public accounting firm for the fiscal year ending June 30, 2026.

Key Details

  • Meeting date: April 9, 2026; record date: February 17, 2026. Shares outstanding: 9,945,115; shares present: 4,971,735 (~50%).
  • Director election vote totals (Votes For / Votes Withheld; broker non‑votes = 1,415,471 for each nominee):
    • Phil Rafnson: 3,539,945 For / 16,319 Withheld
    • Francois Godfrey: 3,538,581 For / 17,683 Withheld
    • Katherine D. Crothall, Ph.D.: 3,488,305 For / 67,959 Withheld
    • John C. Stiska: 3,439,818 For / 116,446 Withheld
    • Scott Anderson: 3,490,612 For / 65,652 Withheld
  • Auditor ratification: Haskell & White LLP approved by vote of 4,933,204 For, 34,730 Against, 3,801 Abstentions.

Why It Matters
These results finalize the company’s board composition for the coming year and confirm the independent auditor for fiscal 2026, both of which affect corporate governance and financial oversight. The sizable broker non‑votes (1,415,471) and roughly 50% of shares represented at the meeting are observable voting dynamics investors may consider when assessing shareholder engagement and governance outcomes.

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