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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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): December 2, 2025 (November 25, 2025)

 

SURGE COMPONENTS, INC.
(Exact name of registrant as specified in its charter)

 

Delaware   000-27688   11-2602030
(State or other jurisdiction
of incorporation)
  (Commission File Number)   (I.R.S. Employer
Identification No.)

 

95 East Jefryn Blvd., Deer Park, New York   11729
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (631) 595-1818

 

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:

 

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 240.13a-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each Exchange on which registered.
N/A   N/A   N/A

 

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 company

 

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.

 

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

On November 25, 2025, the Company held its 2025 Annual Meeting (the “2025 Annual Meeting”). The voting results were as listed below:

 

Proposal 1: Election of Directors

 

The votes to elect six directors to hold office until the 2026 Annual Meeting of Stockholders as of November 25, 2025 were as follows:

 

   FOR  WITHHOLD   BROKER
NON-VOTE
 
Ira Levy  3,037,542  59,523   1,334,224 
Steven J. Lubman  3,037,542  59,523   1,334,224 
Alan Plafker  2,975,992  121,073   1,334,224 
Peter Levy  2,975,992  121,073   1,334,224 
Lawrence Chariton  2,975,992  121,073   1,334,224 
Gary Jacobs  2,975,992  121,073   1,334,224 

 

Proposal 2: Ratification of the appointment of independent registered public accounting firm.

 

The votes as of November 25, 2025, to ratify the appointment of Seligson & Giannattasio, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, were as follows:

 

FOR   AGAINST   ABSTAIN
4,243,348   18,295   169,646

 

Proposal 3: To ratify the amendment to the rights plan for the purpose of amending and extending the plan for three years.

 

The votes as of November 25, 2025, were as follows:

 

FOR   AGAINST   ABSTAIN   BROKER
NON-VOTE
2,650.921   401,410   44,734   1,334,224

 

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SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: December 2, 2025

 

  Surge Components, Inc.
   
  /s/ Ira Levy
  Ira Levy
  Chief Executive Officer

 

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