VirTra, Inc 8-K

What Happened
VirTra, Inc. filed an 8‑K on June 26, 2026 reporting results from its June 23, 2026 annual meeting. Five director nominees were re‑elected to one‑year terms, stockholders ratified Haynie as the independent auditor for fiscal 2026, stockholders approved the company’s named executive officer compensation in a non‑binding vote, and shareholders indicated they prefer an annual advisory vote on executive compensation.

Key Details

• Directors elected (terms to 2027):
  • John F. Givens II — For: 3,932,220; Withheld: 86,231
  • Gregg C.E. Johnson — For: 3,010,520; Withheld: 1,007,931
  • Michael T. Ayers — For: 3,254,580; Withheld: 763,871
  • Lt. Gen. (R) Maria R. Gervais — For: 3,616,630; Withheld: 401,821
  • Grant A. Barber — For: 3,942,446; Withheld: 76,005
• Auditor ratification: Haynie was ratified as independent registered public accounting firm for fiscal 2026 — For: 7,179,984; Against: 26,674; Abstain: 3,119.
• Say‑on‑pay (non‑binding): Approved — For: 3,042,278; Against: 879,956; Abstain: 96,217.
• Advisory vote frequency: Shareholders indicated a preference for an annual ("1 Year") advisory vote on executive compensation — 1 Year: 1,959,950; 2 Years: 91,183; 3 Years: 1,933,934; Abstain: 33,384.

Why It Matters
Re‑election of the full slate of directors maintains board continuity through the next annual meeting, which can affect oversight and strategy execution. Ratification of the auditor confirms the firm that will handle the company’s financial audits for fiscal 2026, an important element for financial reporting credibility. Approval of executive compensation (non‑binding) and the preference for annual say‑on‑pay votes signal shareholder support and engagement on pay practices, which management and the board are likely to consider in future governance and compensation decisions.