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    Shimmick Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    6/5/25 4:08:12 PM ET
    $SHIM
    Military/Government/Technical
    Industrials
    Get the next $SHIM alert in real time by email
    8-K
    0001887944false00018879442025-06-042025-06-04

     

    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): June 4, 2025

    Shimmick Corporation

    (Exact name of Registrant as Specified in Its Charter)

    Delaware

    001-41867

    84-3749368

    (State or Other Jurisdiction

    of Incorporation)

    (Commission File Number)

    (IRS Employer

    Identification No.)

    530 Technology Drive

    Suite 300

    Irvine, CA

    92618

    (Address of Principal Executive Offices)

    (Zip Code)

    Registrant’s Telephone Number, Including Area Code: (833) 723-2021

    Not Applicable

    (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:

    ☐

    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, par value $0.01 per share

    SHIM

    NASDAQ

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

    Emerging growth company ☒

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

     

     


     

    Item 5.07. Submission of Matters to a Vote of Security Holders.

     

    On June 4, 2025, Shimmick Corporation (the “Company”) held its 2025 Annual Meeting of Stockholders for the purposes of (i) electing six director nominees named in the Company’s 2025 Proxy Statement as directors of the Company to serve for a one-year term expiring at the 2026 Annual Meeting of Stockholders and (ii) ratifying the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 2, 2026. The final results of the stockholder vote are set forth below.

     

    Proposal 1 - Election of Directors

     

    The Company’s stockholders elected the persons listed below as directors for one-year terms expiring at the Company’s 2026 Annual Meeting of Stockholders and until his successor is elected. The following six directors were elected by the votes shown below.

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

    FOR

     

    AGAINST

     

    ABSTAIN

     

    BROKER NON-VOTES

     

    Mitchell B. Goldsteen

     

    22,211,589

     

    312,775

     

    11,520

     

    1,658,049

     

    Joseph A. Del Guercio

     

    22,367,972

     

    156,392

     

    11,520

     

    1,658,049

     

    Geoffrey E. Heekin

     

    22,222,780

     

    301,584

     

    11,520

     

    1,658,049

     

    Peter Kravitz

     

    22,367,981

     

    156,383

     

    11,520

     

    1,658,049

     

    Steven E. Richards

     

    22,215,560

     

    308,804

     

    11,520

     

    1,658,049

     

    Ural Yal

     

    22,228,312

     

    296,052

     

    11,520

     

    1,658,049

     

     

     

    Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm

     

    The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 2, 2026. The selection was ratified by the votes shown below.

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

    FOR

     

    AGAINST

     

    ABSTAIN

    24,146,388

     

    46,599

     

    946

     

     

     

     

     


     

    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.

     

     

     

     

     

     

     

     

     

     

     

    Shimmick Corporation

     

     

     

    Date: June 5, 2025

    By:

    /s/ John Carpenter

     

     

    John Carpenter

     

     

    Executive Vice President & General Counsel

     

     

     

     

     


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