PASSUR AEROSPACE, INC. - Form 8-K SEC filing

Date of report (Date of earliest event reported)	April 12, 2022 (April 8, 2022)

PASSUR AEROSPACE, INC.
(Exact Name of Registrant as Specified in Its Charter)

New York
(State or Other Jurisdiction of Incorporation)

0-7642		11-2208938
(Commission File Number)		(IRS Employer Identification No.)


3452 Lake Lynda Drive, Suite 190
Orlando, FL		32817
(Address of Principal Executive Offices)		(Zip Code)

203-622-4086
(Registrant’s Telephone Number, Including Area Code)


(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):

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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

At the 2022 Annual Meeting of Shareholders (the “Annual Meeting”) of PASSUR Aerospace, Inc. (the “Company”), held at 2PM on April 8, 2022 as a virtual-only meeting conducted via a live Internet webcast, the shareholders elected each of the Company’s nine nominees for director to serve until the next Annual Meeting of Shareholders and until their successors are elected and qualified. Additionally, the shareholders, in a non-binding advisory vote, approved the Company’s executive compensation, and approved a three-year frequency of an advisory vote to approve the Company’s executive compensation. The shareholders also ratified the Audit Committee’s appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ended October 31, 2022. Set forth below are the voting totals for each of the items submitted to a vote of the Company’s shareholders at the Annual Meeting, as provided by an independent inspector of elections for the Annual Meeting:

1)To elect nine directors to serve until the next annual meeting of shareholders or until their respective successors are duly elected and qualified:

Name	For	Withheld	Broker Non-Vote
G.S. Beckwith Gilbert	5,182,358	162,467	537,759
Brian G. Cook	5,208,825	136,000	537,759
Paul L. Graziani	5,162,523	182,302	537,759
Kurt J. Ekert	5,208,825	136,000	537,759
Richard L. Haver	5,162,523	182,302	537,759
Robert M. Stafford	5,182,218	162,607	537,759
Ronald V. Rose	5,188,990	155,835	537,759
Michael Schumaecker	5,182,218	162,607	537,759
Michael O. Hulley	5,208,825	136,000	537,759

At the Annual Meeting, each of the foregoing nominees was elected as a director of the Company to hold office until the 2023 Annual Meeting of Shareholders or until his respective successor is duly elected and qualified.

2)To hold a non-binding advisory vote to approve the Company’s executive compensation:

For	Against	Abstain	Broker Non-Vote
5,205,344	134,614	4,867	0

3)To hold a non-binding advisory vote on the frequency of an advisory vote to approve the Company’s executive compensation:

Every 1 Year	Every 2 Years	Every 3 Years	Abstain
44,537	93,127	5,203,806	4,455

4)To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ended October 31, 2022:

For	Against	Abstain	Broker Non-Vote
5,586,057	8,621	286,806	0

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.

PASSUR AEROSPACE, INC.

By:	/s/ Allison O’Neill
	Name:	Allison O’Neill
	Title:	Executive Vice President of Finance and Administration

Date: April 12, 2022