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 4, 2024

 

CODA OCTOPUS GROUP, INC.

(Name of Small Business Issuer in its Charter)

 

Delaware		001-38154		34-2008348
(State or other jurisdiction of incorporation or organization		(Commission File Number)		(I.R.S. Employer Identification Number)

 

3300 S Hiawassee Rd., Suite 104-105

Orlando, Florida 32835

(Address, Including Zip Code of Principal Executive Offices)

 

863-937-8985

(Issuer’s telephone number)

 

 

(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 Symbol(s)		Name of each exchange on which registered
Common Stock		CODA		Nasdaq

 

 

 

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

 

On September 4, 2024, the Company held its annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the following matters were submitted to a vote of the stockholders of the Company:

 

			For				Against				Abstain				Withheld
1	Election of Directors
	Annmarie Gayle			6,566,934				-0-								538,461
	Michael Hamilton			6,492,482				-0-								612,913
	G. Tyler Runnels			5,228,415				-0-								1,876,980
	Anthony Tata			6,986,905				-0-								118,490
	Robert Harcourt			6,468,264				-0-								637,131
	Gwenael Rouy-Poirier			6,007,707				-0-								1,097,688
	Angus McFadzean			6,528,852				-0-								576,543
2	Ratification of Appointment of Frazier & Deeter, LLC. as the Company’s independent registered public accounting firm			7,080,864				22,678				1,853
3	Approval on an advisory basis of executive compensation			7,035,944				39,852				29,599

 

 

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.

 

Dated: September 9, 2024

 

	Coda Octopus Group, Inc.
	By:	/s/ Annmarie Gayle
		Chief Executive Officer