SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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)
(State or Other Jurisdiction
|(Commission File Number)||(IRS Employer Identification No.)|
|60 Cutter Mill Road, Great Neck, NY||11021|
|(Address of Principal Executive Offices)||(Zip Code)|
(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 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:|
|Michael J. Jackson||3,183,346||8,993||817,489|
|2.||The Charter Amendment:|
|3.||The Ratification of Auditors:|
* * * * *
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|
President and Chief Executive Officer