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Moving iMage Tech (MITQ) shareholders reelect board and ratify auditor

Filing Impact
(High)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Moving iMage Technologies, Inc. held its annual stockholder meeting on April 9, 2026. There were 9,945,115 shares of common stock outstanding as of the February 17, 2026 record date, and 4,971,735 shares were represented in person or by proxy.

Stockholders elected all five director nominees, with each receiving more than 3.4 million votes “for” and substantial broker non-votes, which is typical when brokers cannot vote on certain items. They also ratified Haskell & White LLP as independent registered public accounting firm for the fiscal year ending June 30, 2026, with 4,933,204 votes for, 34,730 against, and 3,801 abstentions.

Positive

  • None.

Negative

  • None.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Shares outstanding 9,945,115 shares Common stock outstanding and entitled to vote as of February 17, 2026
Shares represented 4,971,735 shares Shares present in person or by proxy at April 9, 2026 annual meeting
Votes for auditor ratification 4,933,204 votes Ratification of Haskell & White LLP for fiscal year ending June 30, 2026
Votes against auditor ratification 34,730 votes Ratification of Haskell & White LLP
Top director support 3,539,945 votes for Election of director nominee Phil Rafnson
Broker non-votes per director 1,415,471 shares Broker non-votes for each director election proposal
broker non-votes financial
"Votes For | | Votes Withheld | | Broker Non-Votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm financial
"appointment of Haskell & White LLP as the Company’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
emerging growth company regulatory
"Emerging growth company"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
Inline XBRL technical
"Cover Page Interactive Data File (embedded within the Inline XBRL document)"
Inline XBRL is a file format for financial filings that embeds machine-readable data tags directly inside the human-readable report, so the same document can be read by people and parsed by software. For investors it makes extracting, comparing and verifying financial numbers faster and more reliable—like a grocery list where each item also has a barcode—reducing manual errors and speeding up analysis.
false 0001770236 0001770236 2026-04-09 2026-04-09
 


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): April 9, 2026
 
MOVING iMAGE TECHNOLOGIES, INC.
(Exact Name of Registrant as Specified in Its Charter)
 
Delaware
(State or Other Jurisdiction of Incorporation)
 
001-40511
85-1836381
(Commission File Number)
(IRS Employer Identification No.)
   
17760 Newhope Street, Fountain Valley, CA
92708
(Address of Principal Executive Offices)
(Zip Code)
 
(714) 751‑7998
(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))
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
Trading Symbols
Name of each exchange on which registered
Common Stock, $0.00001 par value
MITQ
NYSE American LLC
 
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.
 


 
 

 
Item 5.07  Submission of Matters to a Vote of Security Holders.
 
Moving iMage Technologies, Inc. (the “Company”) held its annual meeting of stockholders (“Annual Meeting”) on April 9, 2026. For more information about the proposals set forth below, please see the Company’s definitive Proxy Statement filed with the Securities and Exchange Commission on February 18, 2026.
 
As of the record date, February 17, 2026, there were 9,945,115 shares of common stock outstanding and entitled to be voted at the Annual Meeting, of which 4,971,735 shares of common stock were present in person or by proxy at the meeting. The final voting results on each of the matters submitted to a vote of stockholders were as follows:
 
Proposal No. 1: To elect a board of directors to serve for the ensuing year. There were five nominees for the Company’s board of directors.  The voting results were as follows:
 
Director Nominee
 
Votes For
 
Votes Withheld
 
Broker Non-Votes
Phil Rafnson
 
3,539,945
 
16,319
  1,415,471
Francois Godfrey
 
3,538,581
 
17,683
  1,415,471
Katherine D. Crothall, Ph.D.
 
3,488,305
 
67,959
  1,415,471
John C. Stiska
 
3,439,818
  116,446   1,415,471
Scott Anderson
 
3,490,612
 
65,652
  1,415,471
 
Proposal No. 2:     To ratify the appointment of Haskell & White LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026. The proposal was approved by a vote of stockholders as follows:
 
Votes For
 
Votes Against
 
Abstentions
  Broker Non-Votes  
4,933,204
 
34,730
 
3,801
  N/A  
 
 
Item 9.01 Financial Statements and Exhibits.
 
Exhibit
No.
Exhibit
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
 
 
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.
 
 
Moving iMage Technologies, Inc.
     
Date: April 10, 2026
By:
/s/ William Greene
 
Name:
William Greene
 
Title:
Chief Financial Officer
 
 

FAQ

What did Moving iMage Technologies (MITQ) stockholders vote on at the 2026 annual meeting?

Stockholders voted to elect five directors and ratify the independent auditor. All director nominees were elected, and Haskell & White LLP was ratified as the independent registered public accounting firm for the fiscal year ending June 30, 2026.

How many Moving iMage Technologies (MITQ) shares were eligible and represented at the meeting?

There were 9,945,115 shares of common stock outstanding and entitled to vote as of February 17, 2026. Of these, 4,971,735 shares were present in person or represented by proxy at the annual meeting held on April 9, 2026.

Were all Moving iMage Technologies (MITQ) director nominees elected in 2026?

Yes. All five director nominees received strong support, with votes for ranging from 3,439,818 to 3,539,945. Each nominee also had broker non-votes but relatively few withheld votes, so the full slate was elected to serve for the ensuing year.

Which audit firm did Moving iMage Technologies (MITQ) stockholders ratify for fiscal 2026?

Stockholders ratified Haskell & White LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2026. The ratification received 4,933,204 votes for, 34,730 against, and 3,801 abstentions, with no broker non-votes recorded.

What are broker non-votes in the Moving iMage Technologies (MITQ) 2026 vote results?

Broker non-votes occur when a broker holds shares but is not instructed how to vote on non-routine items. For each director election, there were 1,415,471 broker non-votes, meaning these shares were counted for quorum but not as votes for or against those nominees.

Filing Exhibits & Attachments

4 documents