Form 8-K
8-K — FREQUENCY ELECTRONICS INC
Accession: 0001185185-26-004648
Filed: 2026-10-08
Period: 2026-10-07
CIK: 0000039020
SIC: 3825 (INSTRUMENTS FOR MEAS & TESTING OF ELECTRICITY & ELEC SIGNALS)
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):
October 7, 2026
FREQUENCY ELECTRONICS, INC.
(Exact name of registrant as specified in its
charter)
Delaware
1-8061
11-1986657
(State or other jurisdiction
of incorporation)
(Commission File Number)
(I.R.S. Employer
Identification No.)
55
Charles Lindbergh Blvd., Mitchel Field, NY
11553
(Address of principal executive offices)
(Zip Code)
(516) 794-4500
(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 (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 (par value $1.00 per share)
FEIM
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 October 7, 2026, Frequency Electronics, Inc.
(the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). A total of 8,731,732 shares
or 77.58% of the shares of Common Stock of the Company entitled to vote at the Annual Meeting were represented in person or by proxy,
and the stockholders:
● elected each of the Company’s nominees for director to serve for terms
of one year and until their respective successors are elected and qualified;
● ratified the appointment of Grant Thornton LLP as the Company’s independent
registered public accounting firm for the fiscal year ending April 30, 2027; and
● approved, on a non-binding advisory basis, the compensation of the Company’s
named executive officers.
The voting results at the Annual Meeting were
as follows:
1. Election of the following five directors:
DIRECTOR
FOR
WITHHELD
BROKER NON-VOTES
Jonathan Brolin
6,549,703
585,824
1,596,205
Lance Lord
5,460,320
1,675,207
1,596,205
Russell Sarachek
6,996,406
139,121
1,596,205
Richard Schwartz
6,501,836
633,691
1,596,205
Thomas McClelland
6,987,070
148,457
1,596,205
2. Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the
fiscal year ending April 30, 2027:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
8,711,761
14,624
5,347
0
3. Approval of the non-binding advisory vote on the compensation of the Company’s named executive officers:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
6,855,209
160,652
119,666
1,596,205
1
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.
FREQUENCY ELECTRONICS, INC.
By:
/s/
Steven Bernstein
Steven Bernstein
Chief Financial Officer, Secretary and Treasurer
Dated: October 8, 2026
2
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Entity Registrant Name
FREQUENCY ELECTRONICS, INC.
Entity Central Index Key
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Entity Tax Identification Number
11-1986657
Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
55
Charles Lindbergh Blvd.,
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City Area Code
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