Form 8-K

8-K — M-tron Industries, Inc.

Accession: 0001437749-26-021183

Filed: 2026-06-18

Period: 2026-06-16

CIK: 0001902314

SIC: 3679 (ELECTRONIC COMPONENTS, NEC)

Item: Submission of Matters to a Vote of Security Holders

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2026-06-16

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 18, 2026 (June 16, 2026)

M-tron Industries, Inc.

(Exact Name of Registrant as Specified in Charter)

Delaware

001-41391

46-0457994

(State or Other Jurisdiction of Incorporation)

(Commission File Number)

(IRS Employer Identification No.)

2525 Shader Road, Orlando, FL

32804

(Address of Principal Executive Offices)

(Zip Code)

(407) 298-2000

Registrant’s Telephone Number, Including Area Code:

(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

MPTI

NYSE American

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 16, 2026, M-tron Industries, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting").

The following matters were submitted to a vote of the Company’s stockholders at the Annual Meeting:

(i)

the election of seven (7) directors to serve until the Company’s 2027 Annual Meeting of Stockholders;

(ii)

a non-binding advisory resolution to approve the compensation of the Company’s named executive officers;

(iii)

approval of the Second Amended and Restated M-tron Industries, Inc. 2022 Incentive Plan; and

(iv)

the ratification of the appointment of PKF O'Connor Davies, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

The four proposals are described in detail in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 30, 2026 (the "Definitive Proxy Statement").

Each of the four matters submitted to a vote of the Company’s stockholders at the Annual Meeting was approved by the requisite vote of the Company’s stockholders. Set forth below is the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to each such matter, including a separate tabulation with respect to each nominee for director, as applicable.

Proposal 1 - Election of Directors: The following individuals were elected to serve as directors until the 2027 Annual Meeting or upon the election and qualification of their successors. The voting results for each of the nominees were as follows

Nominee

For

Withheld

Broker Non-votes

Ivan Arteaga

2,010,287

46,280

1,035,137

Marc Gabelli

1,495,544

561,023

1,035,137

David M. Goldman

2,005,745

50,822

1,035,137

Robert V. La Penta Jr.

1,962,075

94,492

1,035,137

Bel Lazar

1,945,702

110,865

1,035,137

John S. Mega

1,737,402

319,165

1,035,137

Hendi Susanto

2,006,070

50,497

1,035,137

Proposal 2 - Advisory Vote to Approve Named Executive Officer Compensation: The voting results were as follows:

For

Against

Abstain

Broker Non-votes

2,006,857

43,740

5,970

1,035,137

Proposal 3 - Approval of the Second Amended and Restated M-tron Industries, Inc. 2022 Incentive Plan: The voting results were as follows:

For

Against

Abstain

Broker Non-votes

1,396,029

531,891

128,647

1,035,137

Proposal 4 - Ratification of the Appointment of PKF O'Connor Davies, LLP to Serve as the Company's Independent Auditor for 2026: The voting results were as follows:

For

Against

Abstain

Broker Non-votes

3,069,703

646

21,355

—

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.

M-TRON INDUSTRIES, INC.

(Registrant)

Date: June 18, 2026

By:

/s/ Linda M. Biles

Name:

Linda M. Biles

Title:

Executive Vice President - Finance

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Document And Entity Information

Jun. 16, 2026

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Document, Type

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Entity, Tax Identification Number

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City Area Code

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Local Phone Number

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