Item 8.01. Other Events.

On July 3, 2008, SMTC Corporation (the "Company") convened its 2008 Annual Meeting of Stockholders. The meeting was adjourned to July 22, 2008 and subsequently to July 28, 2008 due to insufficient voting to achieve quorum. The meeting was held with respect to two proposals on July 28, 2008 then adjourned and held with respect to the third proposal on July 29, 2008.

At the meeting, the stockholders of the Company voted affirmatively for the election of Mr. William Brock and Mr. Wayne McLeod as Class II directors to serve a three year term until the 2011 Annual Meeting of Stockholders.

The Company's stockholders did not approve a proposal to amend the Company's Amended and Restated Certificate of Incorporation (the "Charter") reducing the number of classes of directors from three to two. Approval by majority of the shares outstanding and entitled to vote was required for the proposal to pass. 46.1% of total shares outstanding and entitled to vote were voted in favor of this proposal.

The Company's stockholders approved a proposal to amend the Charter to eliminate supermajority stockholder voting thresholds and certain protections and privileges for certain shareholders (the "Charter Amendments"). 50.4% of total shares outstanding and entitled to vote were voted in favor of this proposal.

The Company will file with the Secretary of State of the State of Delaware an amendment and restatement of the Charter implementing the Charter Amendments.

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