Form 8-K

8-K — UNITED GUARDIAN INC

Accession: 0001171843-26-003455

Filed: 2026-05-15

Period: 2026-05-13

CIK: 0000101295

SIC: 2844 (PERFUMES, COSMETICS & OTHER TOILET PREPARATIONS)

Item: Submission of Matters to a Vote of Security Holders

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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): May

13, 2026

_______________________________

United-Guardian, Inc.

(Exact name of registrant as specified in its charter)

_______________________________

Delaware

001-10526

11-1719724

(State or Other Jurisdiction of Incorporation)

(Commission File Number)

(I.R.S. Employer Identification No.)

230

Marcus Boulevard

Hauppauge,

New

York 11788

(Address of Principal Executive Offices) (Zip Code)

(631)

273-0900

(Registrant's telephone number, including area code)

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, $0.10 par value per share

NASDAQ

Global Market

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 May 13, 2026, United-Guardian, Inc. (the “Company”) held its

2026 Annual Meeting of Stockholders (the “Meeting”), the Company’s stockholders voted on the following proposals and

the inspector of election certified the vote tabulations indicated below.

The voting results for each of the proposals submitted

to a vote of the stockholders of the Company were as follows:

1. The individuals listed below were elected to serve on the Company’s

Board of Directors until the next annual meeting of stockholders or until their respective successors are elected and qualified.

For

Against

Abstained

Broker Non-Votes

Ken Globus

2,300,653

385,055

6,960

945,034

Lawrence F. Maietta

2,269,236

324,776

98,656

945,034

Arthur M. Dresner

2,532,497

61,445

98,726

945,034

Andrew A. Boccone

2,498,527

95,415

98,726

945,034

S. Ari Papoulias

2,503,521

90,421

98,726

945,034

Catherine Kolinski

2,525,859

71,585

95,224

945,034

Donna Vigilante

2,319,320

365,944

7,404

945,034

2. A proposal to approve the frequency of future votes on executive compensation

on a non-binding advisory basis. The frequency of “Every year” was approved.

Every

year

Every 2 years

Every 3 years

Abstained

Broker Non-Votes

2,576,591

9,558

85,899

20,620

945,034

3. A proposal to approve executive compensation on a non-binding advisory basis.

This proposal was approved.

For

Against

Abstained

Broker Non-Votes

2,562,179

115,843

14,646

945,034

4. A proposal to ratify the appointment of Grassi & Co., CPAs P.C. as

the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. This proposal was approved.

For

Against

Abstained

3,566,216

45,290

26,196

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 thereunto duly authorized.

UNITED-GUARDIAN, INC.

By:

/s/ Donna Vigilante

Name:

Donna Vigilante

Title:

President

Date: May 15, 2025

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Entity Registrant Name

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Entity Central Index Key

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Entity Tax Identification Number

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Entity Incorporation, State or Country Code

Entity Address, Address Line One

230

Marcus Boulevard

Entity Address, City or Town

Hauppauge

Entity Address, State or Province

Entity Address, Postal Zip Code

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City Area Code

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Local Phone Number

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