false 0000845385 0000845385 2024-12-19 2024-12-19 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

 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): December 26, 2024 (December 19, 2024)

 

 

 

PRINCETON CAPITAL CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

         
Maryland   814-00710   46-3516073
(State or other jurisdiction
of incorporation) 		  (Commission
File Number) 		  (IRS Employer
ID Number)

 

     

800 Turnpike Street

Suite 300

North Andover, Massachusetts

   01845
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (978) 794-3366

 

 

(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))

 

 

 

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.   ☐

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
None   None   None

 

 

 

 

 

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

 

On December 19, 2024, Princeton Capital Corporation, a Maryland corporation (the “Company”) held its 2024 Annual Meeting of Stockholders (the “2024 Annual Meeting”). At the 2024 Annual Meeting, the stockholders voted on (i) the election of Darren Stainrod, Mark DiSalvo, Martin Laidlaw, and Greg Bennett to the Company’s Board of Directors, (ii) the ratification of the selection of WithumSmith&Brown, PC (“WithumSmith”) as the Company’s independent registered public accounting firm for the year ending December 31, 2024, and (iii) the approval of the adjournment of the Annual Meeting, if necessary or appropriate, to solicit additional proxies.

 

The stockholders re-elected all four nominees for director, ratified the selection of WithumSmith for the year ending December 31, 2024, and approved the adjournment of the Annual Meeting to solicit additional proxies, however it was not necessary.

 

The full results of the matters voted on at the 2024 Annual Meeting are set forth below:

 

Proposal No. 1 – Election of Directors:

 

Nominee  Votes For  Votes Withheld  Broker Non-Votes
          
Darren Stainrod   115,768,535    1,051    218,997 
                
Mark S. DiSalvo   115,768,536    1,050    218,997 
                
Martin Laidlaw   115,768,536    1,050    218,997 
                
Greg Bennett   115,768,536    1,050    218,997 

 

Proposal No. 2 – Ratification of the Selection of WithumSmith&Brown, PC as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024:

         
Votes For   Votes Against   Abstentions
115,988,583   0   0

 

There were no broker non-votes for Proposal 2.

 

Proposal No. 3 – To Approve the Adjournment of the Annual Meeting, if Necessary or Appropriate, to Solicit Additional Proxies:

 

Votes For   Votes Against   Abstentions
115,967,078   21,504   0

 

There were no broker non-votes for Proposal 3.

 

No other proposals were submitted to a vote of the Company’s stockholders.

 

1

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities and Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereto duly authorized.

 

Dated:   December 26, 2024

  PRINCETON CAPITAL CORPORATION
     
  By:  /s/ Gregory J. Cannella
    Name: Gregory J. Cannella
    Title: Chief Financial Officer

 

 

2

 

 

v3.24.4
Cover
Dec. 19, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Dec. 19, 2024
Entity File Number 814-00710
Entity Registrant Name PRINCETON CAPITAL CORPORATION
Entity Central Index Key 0000845385
Entity Tax Identification Number 46-3516073
Entity Incorporation, State or Country Code MD
Entity Address, Address Line One 800 Turnpike Street
Entity Address, Address Line Two Suite 300
Entity Address, City or Town North Andover
Entity Address, State or Province MA
Entity Address, Postal Zip Code 01845
City Area Code (978)
Local Phone Number 794-3366
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Princeton Capital (PK) (USOTC:PIAC)
과거 데이터 주식 차트
부터 3월(3) 2025 으로 4월(4) 2025 Princeton Capital (PK) 차트를 더 보려면 여기를 클릭.
Princeton Capital (PK) (USOTC:PIAC)
과거 데이터 주식 차트
부터 4월(4) 2024 으로 4월(4) 2025 Princeton Capital (PK) 차트를 더 보려면 여기를 클릭.