IEH Corporation (OTC: IEHC) reports 2025 shareholder meeting votes

Rhea-AI Filing Summary

IEH Corporation reported the results of its 2025 Annual Meeting of Shareholders. Of 2,431,278 common shares outstanding as of the record date, 1,949,760 were represented in person or by proxy, constituting a quorum. Shareholders elected four Class I directors and three Class II directors to the board, each to serve their respective terms until the 2026 or 2027 annual meetings and until successors are elected and qualified.

Shareholders also approved, on a non-binding advisory basis, the compensation of the company’s named executive officers, with 1,388,953 votes for and 25,444 against. In a separate advisory vote on frequency, investors recommended annual say-on-pay votes, and the board determined that the company will hold this vote every year. In addition, shareholders ratified the appointment of CBIZ CPAs, P.C. as independent registered public accounting firm for the fiscal year ending March 31, 2026.

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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): September 10, 2025

 IEH Corporation

(Exact Name of Registrant as Specified in Charter) 

New York		0-5278		13-5549348
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(I.R.S. Employer Identification No.)

140 58th Street, Suite 8E, Building B

Brooklyn, NY 11220

(Address of Principal Executive Offices, and Zip Code)

(718) 492-4440 

Registrant’s Telephone Number, Including Area Code

Not Applicable

(Former Name or Former Address, if Changed Since Last Report) 

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

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock	IEHC	OTC ID

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 communication 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 communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

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

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

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. ☐

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

On September 10, 2025, the Company held its 2025 Annual Meeting of Shareholders (the “Annual Meeting”). Only shareholders of record as of the close of business on July 28, 2025, were entitled to vote at the Annual Meeting. As of the record date, 2,431,278 shares of common stock of the Company were outstanding and entitled to vote at the Annual Meeting. 1,949,760 shares of common stock of the Company were represented at the Annual Meeting, in person or by proxy, constituting a quorum. The proposals presented to the Company’s shareholders at the Annual Meeting are described in detail in the Company’s Proxy Statement. The final results for each proposal are set forth below.

Proposal I – Election of four (4) Class I Directors nominated by the Board to serve one-year terms until the Company’s 2026 Annual Meeting and until their respective successors are duly elected and qualified

The four (4) nominees who received the highest number of votes (all of the below individuals) were elected to the board of directors to hold office for a one-year term and until their respective successors are elected and qualified. The shareholders voted to elect the following directors by the votes indicated below:

Nominee		For		Withheld		Broker Non-Votes
Eric C. Hugel		1,390,791		24,492		534,477
Michael E. Rosenfeld		1,392,314		22,969		534,477
John P. Spiezio		1,390,791		24,492		534,477
Brian J. Glenn		1,390,791		24,492		534,477

Proposal 1 – Election of three (3) Class II Directors nominated by the Board to serve two-year terms until the Company’s 2027 Annual Meeting and until their respective successors are duly elected and qualified

The three (3) nominees who received the highest number of votes (all of the below individuals) were elected to the board of directors to hold office for a one-year term and until their respective successors are elected and qualified. The shareholders voted to elect the following directors by the votes indicated below:

Nominee		For		Withheld		Broker Non-Votes
David Offerman		1,390,691		24,592		534,477
Allen Gottlieb		1,154,352		260,931		534,477
Gerald Chafetz		1,154,352		260,931		534,477

Proposal III – Non-Binding Advisory Vote on the Compensation of the Company’s Named Executive Officers

The shareholders approved, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K and contained in the Company’s Proxy Statement, by the following votes:

For		Against		Abstain		Broker Non-Votes
1,388,953		25,444		886		534,477

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Proposal IV – Non-Binding Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of the Company’s Named Executive Officers

The shareholders recommended, on a non-binding advisory basis, that the frequency of future shareholder votes on the compensation of the Company’s named executive officers, as required by Section 14A(a)(2) of the Exchange Act, occur annually, by the votes set forth in the table below:

Every One Year		Every Two Years		Every Three Years		Abstain		Broker Non-Votes
1,390,530		5		8,212		16,536		534,477

In accordance with the results of the advisory vote, the Board of Directors has determined that the Company will hold a non-binding advisory vote on the compensation of the Company’s named executive officers every year.

Proposal v – Ratification of Selection of Independent Registered Public Accounting Firm

The shareholders voted to ratify the appointment of CBIZ CPAs, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2026, by the following votes:

For		Against		Abstain
1,947,851		1,905		4

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

The following exhibit is attached to this Current Report on Form 8-K:

Exhibit Number		Exhibit Title or Description
104		Cover Page Interactive Data File (embedded within the Inline XBRL document)

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SIGNATURE

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.

IEHC Corporation

By:  /s/Subrata Purkayastha

Name: Subrata Purkayastha

Title: Chief Financial Officer

Date:   September 15, 2025

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FAQ

What was the main purpose of IEHC's latest 8-K filing?

The filing reports the final voting results from IEH Corporation’s 2025 Annual Meeting of Shareholders, including director elections, advisory votes on executive compensation and its frequency, and ratification of the independent registered public accounting firm.

How many IEHC shares were eligible to vote and how many were represented?

As of the July 28, 2025 record date, 2,431,278 shares of IEH Corporation common stock were outstanding and entitled to vote. At the meeting, 1,949,760 shares were represented in person or by proxy, which constituted a quorum.

Which director nominees were elected at IEH Corporation’s 2025 Annual Meeting?

Shareholders elected four Class I directors—Eric C. Hugel, Michael E. Rosenfeld, John P. Spiezio, and Brian J. Glenn—and three Class II directors—David Offerman, Allen Gottlieb, and Gerald Chafetz—to serve their respective terms and until their successors are elected and qualified.

How did IEHC shareholders vote on executive compensation (say-on-pay)?

On a non-binding advisory basis, shareholders approved the compensation of IEH Corporation’s named executive officers, with 1,388,953 votes for, 25,444 votes against, 886 abstentions, and 534,477 broker non-votes.

What frequency of say-on-pay votes did IEHC shareholders prefer?

Shareholders recommended that advisory votes on named executive officer compensation be held every one year, with 1,390,530 votes for annual frequency. Based on this result, the board determined that the company will hold a non-binding advisory say-on-pay vote each year.

Which audit firm did IEH Corporation shareholders ratify for the upcoming fiscal year?

Shareholders ratified the selection of CBIZ CPAs, P.C. as IEH Corporation’s independent registered public accounting firm for the fiscal year ending March 31, 2026, with 1,947,851 votes for, 1,905 against, and 4 abstentions.