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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): 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

 

 

 

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Sep. 04, 2024
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Document Type 8-K
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Document Period End Date Sep. 04, 2024
Entity File Number 001-38154
Entity Registrant Name CODA OCTOPUS GROUP, INC.
Entity Central Index Key 0001334325
Entity Tax Identification Number 34-2008348
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 3300 S Hiawassee Rd.
Entity Address, Address Line Two Suite 104-105
Entity Address, City or Town Orlando
Entity Address, State or Province FL
Entity Address, Postal Zip Code 32835
City Area Code 863
Local Phone Number 937-8985
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Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock
Trading Symbol CODA
Security Exchange Name NASDAQ
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