Item 8.01 Other Events.

The annual meeting of stockholders of Wegener Corporation, a Delaware corporation (the "Company"), was held on January 27, 2009. At the annual meeting of stockholders, Jeffrey J. Haas and Robert A. Placek were reelected as Class II directors of the Company to serve for a term of three years expiring in January 2012. In addition, the stockholders of the Company approved an amendment to the Company's certificate of incorporation to increase the number of authorized shares of common stock from 20,000,000 to 30,000,000 and ratified the appointment of BDO Seidman LLP as the Company's independent registered public accounting firm for fiscal 2009. The proposal to approve the Company's 2009 Incentive Plan did not receive the requisite number of affirmative votes and therefore failed to pass.

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