VirTra (VTSI) investors approve board, say-on-pay and auditor at 2026 meeting
Rhea-AI Filing Summary
VirTra, Inc. reported the results of its 2026 annual meeting of stockholders. All five director nominees – John F. Givens II, Gregg C.E. Johnson, Michael T. Ayers, Lt. Gen.(R) Maria R. Gervais, and Grant A. Barber – were elected to serve one-year terms ending at the 2027 annual meeting.
Stockholders ratified Haynie as the independent registered public accounting firm for the fiscal year ending December 31, 2026, with 7,179,984 votes for, 26,674 against, and 3,119 abstaining. They also approved, on a non-binding basis, the compensation of the named executive officers, with 3,042,278 votes for, 879,956 against, and 96,217 abstaining.
In an advisory vote on how often to hold future advisory votes on executive compensation, stockholders indicated a preference for an annual vote. The voting on frequency showed 1,959,950 votes for one year, 91,183 for two years, 1,933,934 for three years, and 33,384 abstentions.
Positive
- None.
Negative
- None.
8-K Event Classification
Item 5.07 — Submission of Matters to a Vote of Security Holders
1 item
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.
Key Figures
Auditor ratification - For: 7,179,984 votes
Auditor ratification - Against: 26,674 votes
Say-on-pay approval - For: 3,042,278 votes
+4 more
7 metrics
Auditor ratification - For
7,179,984 votes
Ratification of Haynie as auditor for year ending Dec. 31, 2026
Auditor ratification - Against
26,674 votes
Ratification of Haynie as auditor for year ending Dec. 31, 2026
Say-on-pay approval - For
3,042,278 votes
Non-binding advisory vote on executive compensation
Say-on-pay approval - Against
879,956 votes
Non-binding advisory vote on executive compensation
Say-on-pay frequency - 1 year
1,959,950 votes
Preferred frequency of advisory vote on executive compensation
Say-on-pay frequency - 3 years
1,933,934 votes
Preferred frequency of advisory vote on executive compensation
Director votes - Grant A. Barber
3,942,446 for; 76,005 withheld
Election to board of directors for a one-year term
Key Terms
emerging growth company, independent registered public accounting firm, Non-Binding Advisory Vote on Executive Compensation, advisory vote on frequency of advisory vote on executive compensation, +1 more
5 terms
emerging growth company regulatory
"405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter). 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.
independent registered public accounting firm financial
"Stockholders ratified the appointment of Haynie as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026"
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.
Non-Binding Advisory Vote on Executive Compensation financial
"Non-Binding Advisory Vote on Executive Compensation Stockholders approved the compensation of the Company’s named executive officers"
advisory vote on frequency of advisory vote on executive compensation financial
"Advisory Vote on Frequency of Advisory Vote on Executive Compensation At the annual meeting, the stockholders indicated a preference"
annual meeting of stockholders financial
"held its 2026 annual meeting of stockholders in person and via webcast"
FAQ
What did VirTra (VTSI) stockholders decide about the board of directors at the 2026 annual meeting?
Stockholders elected all five director nominees to one-year terms ending at the 2027 annual meeting. John F. Givens II, Gregg C.E. Johnson, Michael T. Ayers, Lt. Gen.(R) Maria R. Gervais, and Grant A. Barber all received majority support.
Which auditing firm did VirTra (VTSI) stockholders ratify for fiscal year 2026?
Stockholders ratified Haynie as VirTra’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The vote was 7,179,984 in favor, 26,674 against, and 3,119 abstaining, indicating strong support for continuing with this auditor.
How did VirTra (VTSI) stockholders vote on executive compensation (say-on-pay) in 2026?
Stockholders approved the non-binding advisory resolution on compensation of named executive officers. The vote totals were 3,042,278 for, 879,956 against, and 96,217 abstaining, indicating a clear majority in favor of the company’s disclosed executive pay program.
What frequency of say-on-pay votes did VirTra (VTSI) stockholders prefer?
Stockholders indicated a preference to hold the advisory vote on executive compensation every year. The frequency vote results were 1,959,950 for one year, 91,183 for two years, 1,933,934 for three years, and 33,384 abstentions, with the company noting the preference for annual votes.
Were there any notable opposition levels in VirTra (VTSI)’s auditor ratification vote?
Opposition to ratifying Haynie as auditor was minimal compared with votes in favor. There were 26,674 votes against and 3,119 abstentions, versus 7,179,984 votes for, suggesting broad shareholder support for the chosen independent registered public accounting firm.
AI-generated analysis. How Rhea-AI works. Not financial advice.
