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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): November 26, 2024 (November 26, 2024)

 

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 26, 2024, the Company held its 2024 Annual Meeting of the Stockholders (the “2024 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 2025 Annual Meeting of Stockholders were as follows:

 

   For   Withhold 
Ira Levy   2,906,975    299,714 
Steven J. Lubman   2,906,975    299,714 
Alan Plafker   2,906,975    299,714 
Lawrence Chariton   2,905,759    300,930 
Peter A. Levy   2,906,975    299,714 
Gary M. Jacobs   2,901,674    305,015 

 

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

 

The vote, to ratify the appointment of Seligson & Giannattasio, LLP as the Company’s independent registered public accounting firm for the fiscal year ending November 30, 2024, was as follows:

 

FOR   AGAINST   ABSTAIN
3,186,397   17,792   2,500

 

Proposal 3: To approve the Surge Components, Inc. 2024 Equity Incentive Plan.

 

The vote was as follows:

 

FOR   AGAINST   ABSTAIN
2,561,439   617,936   27,314

 

Proposal 4: To approve, on an advisory basis, of the executive compensation of the Company’s named executive officers as described in this proxy statement.

 

The vote was as follows:

 

FOR   AGAINST   ABSTAIN
2,864,112,   37,345   305,232

 

1

 

 

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: November 27, 2024

 

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

 

 

2

 

 

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Nov. 26, 2024
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Entity File Number 000-27688
Entity Registrant Name SURGE COMPONENTS, INC.
Entity Central Index Key 0000747540
Entity Tax Identification Number 11-2602030
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 95 East Jefryn Blvd.
Entity Address, City or Town Deer Park
Entity Address, State or Province NY
Entity Address, Postal Zip Code 11729
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