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 7, 2015

 

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 7, 2015, Manhattan Bridge Capital, Inc (the “Company”) held its 2015 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”);

 

· Adopted the advisory approval of the the appointment of Hoberman & Lesser, LLP as the Company’s independent auditors for the 2015 fiscal year (the “Advisory Approval 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 3,230,388 26,980 2,101,055
Michael J. Jackson 3,212,016 45,352 2,101,055
Eran Goldshmit 3,209,766 47,602 2,101,055
Mark Alhadeff 3,230,453 26,915 2,101,055
Lyron Bentovim 3,194,359 63,009 2,101,055

 

 

2. Advisory Approval of Auditors:

 

VOTES
FOR AGAINST ABSTAIN
5,326,990 28,080 3,353

 

* * * * *

 

 

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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 7, 2015 By: /s/ Assaf Ran                                
  Name: Assaf Ran
  Title: President and Chief Executive Officer

 

 

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