Solitron Devices, Inc. stockholders at the April 24, 2026 Annual Meeting elected Charles M. Gillman as Class III director and ratified Whitley Penn LLP as auditors for fiscal year ending February 28, 2026.
Key takeaways
Charles M. Gillman elected as Class III director with 1,049,702 votes for, 60,102 against, serving until 2028 Annual Meeting.
Whitley Penn LLP appointment as independent auditors ratified overwhelmingly with 1,743,196 votes for.
Say on Pay advisory vote approved with 1,104,814 votes for.
All Proposals 1, 2, and 3 received sufficient votes for approval; Proposal 4 was moot.
615,787 broker non-votes on director election and Say on Pay proposals.