GENCOR INDUSTRIES INC false 0000064472 0000064472 2024-03-07 2024-03-07

 

 

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: March 7, 2024

(Date of earliest event reported)

 

 

GENCOR INDUSTRIES, INC.

(Exact name of registrant as specified in its charter)

 

 

5201 North Orange Blossom Trail, Orlando, Florida 32810

(Address of principal executive offices) (Zip Code)

(407) 290-6000

(Registrant’s telephone number, including area code)

 

Delaware   001-11703   59-0933147

(State or other jurisdiction of

incorporated or organization)

  

Commission

File Number

  

(I.R.S. Employer

Identification No.)

 

 

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 or to be registered pursuant to Section 12(b) of the Act

 

Title of Each Class

  

Trading

Symbol(s)

  

Name of Exchange

on which registered

Common Stock ($.10 Par Value)   GENC   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 (§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 March 7, 2024, at an Annual Meeting of Stockholders, the following were approved by the Stockholders of Gencor Industries, Inc. (the “Company”):

 

(1)

The election of the following directors:

By holders of Common Stock:

General John G. Coburn (Ret.)

By holders of Class B Stock:

E.J. Elliott

Marc G. Elliott

Thomas A. Vecchiolla

Walter A. Ketcham, Jr.

(2) The ratification of the selection of MSL, P.A., as the Company’s independent registered public accounting firm for the year ending September 30, 2024.

(3) The approval of 3 years as the frequency of holding an advisory vote on executive compensation.

The total number of shares entitled to vote at this meeting was 12,338,845 shares of Common Stock and 2,318,857 shares of Class B Stock, and the final tabulation of proxies was as follows:

Election of Director by Holders of Common Stock:

 

Name

    Votes For    Votes
Abstained/
Withheld		    Broker
Non-votes

General John G. Coburn (Ret.)

    4,682,321    4,345,684    1,194,481

Election of Directors by Holders of Class B Stock:

 

Name

    Votes For    Votes
Abstained/
Withheld		    Broker
Non-votes

E.J. Elliott

    2,318,857    -0-    -0-

Marc G. Elliott

    2,318,857    -0-    -0-

Thomas A. Vecchiolla

    2,318,857    -0-    -0-

Walter A. Ketcham, Jr.

    2,318,857    -0-    -0-

All director nominees were duly elected.

Ratification of the Selection of MSL, P.A. as the Company’s Independent Registered Public Accounting Firm for the Year Ending September 30, 2024:

 

     Votes for    Votes
Against		    Votes
Abstained/
Withheld		    Broker
Non-votes

Common Stock

    9,902,877    295,920    23,689    -0-

Class B Stock

    2,318,857    -0-    -0-    -0-

The proposal was duly approved.

The Approval of 3 Years as the Frequency of Holding an Advisory Vote on Executive Compensation:

 

     Votes for
3 Years		    Votes for
2 Years		    Votes for
1 Year		    Broker
Non-votes		    Abstain

Common Stock

    4,000,658    17,657    4,899,798    1,194,481    109,892

Class B Stock

    2,318,857    -0-    -0-    -0-    -0-

The proposal was duly approved.

No other business was brought before the Annual Meeting.

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.

 

GENCOR INDUSTRIES, INC.

/s/ Eric E. Mellen

Eric E. Mellen
Chief Financial Officer
(Principal Financial and Accounting Officer)
March 7, 2024
v3.24.0.1
Document and Entity Information
Mar. 07, 2024
Cover [Abstract]  
Entity Registrant Name GENCOR INDUSTRIES INC
Amendment Flag false
Entity Central Index Key 0000064472
Document Type 8-K
Document Period End Date Mar. 07, 2024
Entity Address, Address Line One 5201 North Orange Blossom Trail
Entity Address, City or Town Orlando
Entity Address, State or Province FL
Entity Address, Postal Zip Code 32810
City Area Code (407)
Local Phone Number 290-6000
Entity Incorporation State Country Code DE
Entity File Number 001-11703
Entity Tax Identification Number 59-0933147
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Security 12b Title Common Stock ($.10 Par Value)
Trading Symbol GENC
Security Exchange Name NYSEAMER
Entity Emerging Growth Company false
Gencor Industries (AMEX:GENC)
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