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): July 16, 2014

 

Manhattan Bridge Capital, Inc.

(Exact Name of Registrant as Specified in Charter)

 

New York 000-25991 11-3474831
(State or Other Jurisdiction
of Incorporation)
(Commission File Number) (IRS Employer Identification No.)

 

60 Cutter Mill Road, Great Neck, NY 11021
(Address of Principal Executive Offices) (Zip Code)

 

(516) 444-3400

(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 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 Section 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)).

 

 
 

 

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

 

On July 16, 2014, Manhattan Bridge Capital, Inc (the “Company”) held its 2014 Annual Meeting of Stockholders (the “Meeting”). At the Meeting, stockholders:

 

· Re-elected all the incumbent directors to serve until the next annual meeting of stockholders and their successors are elected and qualified (the “Election of Directors”);

 

· Approved an amendment to the Company’s certificate of incorporation in order to facilitate qualifying the Company as a real estate investment trust (the “Charter Amendment”); and

 

· Ratified the appointment of Hoberman, Goldstein & Lesser, P.C. as the Company’s independent auditors for the 2014 fiscal year (the “Ratification of Auditors”).

 

The specific votes with respect to aforementioned were as follows:

 

1. The Election of Directors:

 

NAME VOTES

BROKER

NON-VOTES

FOR WITHHELD
Assaf Ran 3,183,656 8,683 817,489
Michael J. Jackson 3,183,346 8,993 817,489
Eran Goldshmit 3,183,346 8,993 817,489
Mark Alhadeff 3,183,656 8,683 817,489
Lyron Bentovim 3,183,731 8,608 817,489

 

2. The Charter Amendment:

 

VOTES

BROKER

NON-VOTE

FOR AGAINST ABSTAIN

3,174,063

14,841

3,435

817,489

 

3. The Ratification of Auditors:

 

VOTES
FOR AGAINST ABSTAIN
3,944,326 3,115 62,387

 

* * * * *

 

 
 

 

SIGNATURE

 

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.

 

 

  MANHATTAN BRIDGE CAPITAL, INC.
   
   
Dated: July 16, 2014 By:  /s/ Assaf Ran
  Name:
Title:
Assaf Ran
President and Chief Executive Officer