Form 8-K
8-K — SOCKET MOBILE, INC.
Accession: 0000944075-26-000048
Filed: 2026-07-15
Period: 2026-07-13
CIK: 0000944075
SIC: 3571 (ELECTRONIC COMPUTERS)
Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
Item: Financial Statements and Exhibits
Documents
8-K — form-8k0715.htm (Primary)
EX-99 — EXHIBIT 99.1 (pressrelease.htm)
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UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to
Section 13 or 15(d) of
The Securities
Exchange Act of 1934
July 13, 2026
Date of Report
(Date of earliest
event reported)
SOCKET MOBILE,
INC.
(Exact name of
registrant as specified in its charter)
Delaware
001-13810
94-3155066
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
40675 Encyclopedia Circle
Fremont, CA 94538
(Address of principal
executive offices, including zip code)
(510) 933-3000
(Registrant’s
telephone number, including area code)
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 (see General Instruction A.2.
below):
[ ] 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, $0.001 Par Value per Share
SCKT
NASDAQ
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934
(17 CFR §240.12b-2).
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 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Appointment
of Independent Director
On July 13, 2026, the Board of Directors (the “Board”)
of Socket Mobile, Inc. (the “Company”) appointed Brent MacDonald to serve as a member of the Board, effective immediately.
Mr.
MacDonald previously served as a member of the Company's Board of Directors from 2016 to 2023. The Board has determined that Mr. MacDonald
satisfies the independence requirements of the Nasdaq Stock Market listing standards.
Mr.
MacDonald will receive the Company's standard non-employee director compensation, which is described under the caption "Director
Compensation" in the Company's definitive proxy statement for its 2026 Annual Meeting of Stockholders, filed with the Securities
and Exchange Commission on April 30, 2026, which description is incorporated herein by reference.
Mr.
MacDonald will enter into the Company’s standard form of indemnification agreement, a copy of which was previously filed on January
27, 2009 as Exhibit 10.1 to the Company’s Current Report on Form 8-K (File No. 000-25904), and is incorporated herein
by reference.
The
Board has not yet determined the committees of the Board on which Mr. MacDonald will serve.
There are no arrangements or understandings between
Mr. MacDonald and any other person pursuant to which he was appointed as a director. There are no family relationships between Mr. MacDonald
and any director or executive officer of the Company. There are no transactions involving Mr. MacDonald requiring disclosure under Item
404(a) of Regulation S-K.
On July 15, 2026, the Company issued a press release
announcing Mr. MacDonald's appointment to the Board of Directors. A copy of the press release is furnished as Exhibit 99.1 to this Current
Report on Form 8-K. this Current Report on Form 8-K.
Item
9.01 Financial Statements and Exhibits.
Exhibit No.
Description
99.1
Press
release dated July 15, 2026 announcing the appointment of Mr. Brent MacDonald to the Company’s Board of
Directors.
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.
SOCKET MOBILE, INC.
Date: July 15, 2026
/s/ Lynn Zhao
Name: Lynn Zhao
Vice President, Finance
and Administration
and Chief Financial Officer
EX-99 — EXHIBIT 99.1
EX-99
Filename: pressrelease.htm · Sequence: 2
Exhibit
99.1
SOCKET
MOBILE APPOINTS FORMER DIRECTOR BRENT MACDONALD TO ITS BOARD
FREMONT,
Calif., – July 15, 2026 – Socket Mobile, Inc. (NASDAQ: SCKT), a leading provider of data capture and delivery solutions
for enhanced workplace productivity, today announced the appointment of Brent MacDonald to its Board of Directors effective July 13,
2026.
Mr.
MacDonald previously served on Socket Mobile's Board of Directors from 2016 to 2023, providing strategic guidance during a period of
product innovation and market expansion. He was first appointed to the Board in June 2016 and served as an independent director until
2023.
"We
are pleased to welcome Brent back to our Board of Directors," said Charlie Bass, Chairman of the Board. "Brent's familiarity
with Socket Mobile, combined with his extensive business and financial leadership experience, will provide valuable insight as we execute
our growth strategy and continue to enhance long-term shareholder value."
Mr.
MacDonald said, "I am honored to rejoin the Socket Mobile Board. Having previously served on the Board, I have a deep appreciation
for the Company's talented employees, innovative technology, and loyal customer base. I look forward to working with my fellow directors
and management team to support Socket Mobile's continued growth and success."
Mr.
MacDonald brings extensive executive leadership, finance, and public company governance experience. His previous service on Socket Mobile's
Board provides valuable continuity and a strong understanding of the Company's strategy, operations, and markets as it enters its next
phase of growth.
With
Mr. MacDonald's appointment, Socket Mobile's Board of Directors consists of six members, four of whom are independent under Nasdaq listing
standards, reinforcing the Company’s commitment to strong corporate governance and independent oversight.
About
Socket Mobile, Inc.
Socket
Mobile is a leading provider of data capture and delivery solutions for enhanced productivity in workforce mobilization. Socket Mobile’s
revenue is primarily driven by the deployment of third-party barcode-enabled mobile applications that integrate Socket Mobile’s
cordless barcode scanners and contactless readers/writers. Mobile Applications servicing the specialty retailer, field service, digital
ID, transportation, and manufacturing markets are the primary revenue drivers. Socket Mobile has a network of thousands of developers
who use its software developer tools to add sophisticated data capture to their mobile applications. Socket Mobile is headquartered in
Fremont, Calif., and can be reached at +1-510-933-3000 or www.socketmobile.com (AU, EMEA, UK). Follow Socket Mobile
on LinkedIn , X, and keep up with our latest News and
Updates (AU, EMEA, UK).
Socket Mobile Investor Contact:
Lynn Zhao
Chief Financial Officer
510-933-3016
lynn@socketmobile.com
Socket
is a registered trademark of Socket Mobile. All other trademarks and trade names contained herein may be those of their respective owners.
©
2026, Socket Mobile, Inc. All rights reserved.
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