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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
September 8, 2025

ESPEY MFG. & ELECTRONICS CORP.
(Exact name of registrant as specified
in its charter)
New York |
|
001-04383 |
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14-1387171
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(State or Other Jurisdiction of Incorporation) |
|
(Commission File Number) |
|
(IRS Employer Identification No.) |
233 Ballston Avenue, Saratoga Springs, New York 12866
(Address of principal executive offices)
(518) 584-4100
(Registrant’s telephone number, including area code)
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:
☐ |
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)) |
Securities registered pursuant to Section
12(b) of the Act
Title of each class |
Trading Symbol |
Name of each exchange on which registered |
Common Stock $.33-1/3 par value |
ESP |
NYSE American |
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 8.01 Other Events
On September 8, 2025 Espey Mfg. & Electronics
Corp. issued a press release announcing that the Company's Board of Directors had declared a special cash dividend of $0.75 per share.
This special dividend is in addition to a regular dividend of $0.25 per share. The dividends will be payable on September 26, 2025 to all shareholders of record on September 19,
2025.
A copy of the press release is furnished as Exhibit
99.1 to this report. The information in this report shall not be deemed to be filed for purposes of Section 18 of the Securities Exchange
Act of 1934 (the Exchange Act), as amended, or otherwise subject to the liability of that section, and shall not be incorporated by reference
into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall
be expressly set forth by specific reference in such filing.
ITEM 9.01 Financial Statements, Pro Forma Financial Information and
Exhibits
(c) Exhibits
|
Exhibit No. |
Document |
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99.1 |
Press Release dated September 8, 2025 |
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.
Date: September 8, 2025 |
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ESPEY MFG. & ELECTRONICS CORP. |
|
|
|
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By: |
/s/ Kaitlyn O’Neil |
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Kaitlyn O’Neil
Principal Financial Officer
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