MITQ Moving Image Technologies Inc. - 8-K

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

Moving iMage Technologies, Inc. (the “Company”) held its annual meeting of stockholders (“Annual Meeting”) on April 9, 2026. For more information about the proposals set forth below, please see the Company’s definitive Proxy Statement filed with the Securities and Exchange Commission on February 18, 2026.

As of the record date, February 17, 2026, there were 9,945,115 shares of common stock outstanding and entitled to be voted at the Annual Meeting, of which 4,971,735 shares of common stock were present in person or by proxy at the meeting. The final voting results on each of the matters submitted to a vote of stockholders were as follows:

Proposal No. 1: To elect a board of directors to serve for the ensuing year. There were five nominees for the Company’s board of directors.  The voting results were as follows:

Director   Nominee

Votes   For

Votes Withheld

Broker   Non-Votes

Phil Rafnson

3,539,945

16,319

1,415,471

Francois Godfrey

3,538,581

17,683

1,415,471

Katherine D. Crothall, Ph.D.

3,488,305

67,959

1,415,471

John C. Stiska

3,439,818

116,446

1,415,471

Scott Anderson

3,490,612

65,652

1,415,471

Proposal No. 2:     To ratify the appointment of Haskell & White LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026. The proposal was approved by a vote of stockholders as follows:

Votes   For

Votes   Against

Abstentions

Broker Non-Votes

4,933,204

34,730

3,801

N/A

Item   9.01 Financial Statements and Exhibits.

Exhibit

No.

Exhibit

104

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