Add
SMTX to Portfolio
Set Alert
Email to a
Friend
| |||
|
|
Quotes & Info
|
| SMTX > SEC Filings for SMTX > Form 8-K on 10-Jul-2009 | All Recent SEC Filings |
10-Jul-2009
Other Events, Financial Statements and Exhibits
On July 6, 2009, SMTC Corporation (the "Company") convened its 2009 Annual Meeting of Stockholders.
At the meeting, the stockholders of the Company voted affirmatively for the election of Mr. Thomas Cowan and Mr. Alex Walker to the Board of Directors.
The Company's stockholders approved a proposal to amend the Company's Amended and Restated Certificate of Incorporation (the "Charter") to eliminate the division of the Board of Directors into three classes and to change the term of office to one year (the "Charter Amendments"). 53.7% 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, a copy of which is being filed as Exhibit 99.1 to this report and is incorporated herein by reference.
Exhibit Number Description 99.1 SMTC Corporation Fourth Amended and Restated Certificate of Incorporation |
|
|